LIBI RETAIL LIMITED
Overview
| Company Name | LIBI RETAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13337193 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIBI RETAIL LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LIBI RETAIL LIMITED located?
| Registered Office Address | C/O Saffery Llp St Catherine's Court Berkeley Place, Clifton BS8 1BQ Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIBI RETAIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for LIBI RETAIL LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for LIBI RETAIL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of David Ian Woodcock as a person with significant control on Aug 13, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Suzanne Elizabeth Mahoney as a person with significant control on Aug 13, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Johanne Hedges as a person with significant control on Aug 13, 2024 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Apr 14, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 13, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||||||
Registered office address changed from , C/O Saffery Champness Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ, United Kingdom to C/O Saffery Llp St Catherine's Court Berkeley Place, Clifton Bristol BS8 1BQ on Sep 05, 2023 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from , Elm House 10 Fountain Court, New Leaze, Bradley Stoke, Bristol, BS32 4LA, England to C/O Saffery Llp St Catherine's Court Berkeley Place, Clifton Bristol BS8 1BQ on May 12, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Apr 14, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Change of details for Ms Johanne Hedges as a person with significant control on Apr 14, 2023 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Ms Johanne Hedges on Apr 14, 2023 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 23, 2023
| 3 pages | SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 15, 2022
| 4 pages | RP04SH01 | ||||||||||||||
Termination of appointment of Robert Neil Edmonds as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 24, 2023
| 3 pages | SH01 | ||||||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||||||
Change of details for Ms Johanne Hedges as a person with significant control on Dec 19, 2022 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Ms Johanne Hedges on Dec 19, 2022 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 18, 2022
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of LIBI RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEDGES, Johanne | Director | St Catherine's Court Berkeley Place, Clifton BS8 1BQ Bristol C/O Saffery Llp United Kingdom | England | British | 282090270004 | |||||||||
| MAHONEY, Suzanne Elizabeth | Director | St Catherine's Court Berkeley Place, Clifton BS8 1BQ Bristol C/O Saffery Llp United Kingdom | United Kingdom | British | 271458800001 | |||||||||
| WOODCOCK, David Ian | Director | St Catherine's Court Berkeley Place, Clifton BS8 1BQ Bristol C/O Saffery Llp United Kingdom | United Kingdom | British | 94124500001 | |||||||||
| CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD | Secretary | Netherhampton SP2 8PU Salisbury St Marys House Wiltshire United Kingdom |
| 82979690001 | ||||||||||
| EDMONDS, Robert Neil | Director | 10 Fountain Court New Leaze BS32 4LA Bradley Stoke Elm House Bristol England | England | British | 206608930001 |
Who are the persons with significant control of LIBI RETAIL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Ian Woodcock | Apr 15, 2021 | St Catherine's Court Berkeley Place, Clifton BS8 1BQ Bristol C/O Saffery Llp United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Johanne Hedges | Apr 15, 2021 | St Catherine's Court Berkeley Place, Clifton BS8 1BQ Bristol C/O Saffery Llp United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Suzanne Elizabeth Mahoney | Apr 15, 2021 | St Catherine's Court Berkeley Place, Clifton BS8 1BQ Bristol C/O Saffery Llp United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LIBI RETAIL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 18, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0