LIBRA MOTOR FINANCE LIMITED
Overview
| Company Name | LIBRA MOTOR FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13852912 |
| 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 LIBRA MOTOR FINANCE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LIBRA MOTOR FINANCE LIMITED located?
| Registered Office Address | Form 2, 18 Bartley Wood Business Park Bartley Way RG27 9XA Hook Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIBRA MOTOR FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAG ZETA 2 LIMITED | Jan 17, 2022 | Jan 17, 2022 |
What are the latest accounts for LIBRA MOTOR FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LIBRA MOTOR FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2025 |
| Overdue | No |
What are the latest filings for LIBRA MOTOR FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Christopher William Graham as a director on Feb 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Anthony Mullins as a director on Feb 10, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 16, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 18 pages | AA | ||||||||||
Termination of appointment of Timothy Giles Lampert as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Anthony Mullins as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 16, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Mark Nicholas Standish as a director on Oct 05, 2022 | 1 pages | TM01 | ||||||||||
Change of details for Libra Motor Finance Holdings Limited as a person with significant control on Sep 12, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG England to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on Sep 12, 2022 | 1 pages | AD01 | ||||||||||
Change of details for Libra Newco Motor Finance Holdings Limited as a person with significant control on Jul 12, 2022 | 2 pages | PSC05 | ||||||||||
Cessation of Libra Motor Finance Holdings Limited as a person with significant control on Jul 08, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Libra Newco Motor Finance Holdings Limited as a person with significant control on Jul 08, 2022 | 2 pages | PSC02 | ||||||||||
Statement of capital following an allotment of shares on Jul 08, 2022
| 3 pages | SH01 | ||||||||||
Appointment of Mr Mark Nicholas Standish as a director on Jun 08, 2022 | 2 pages | AP01 | ||||||||||
Change of details for Cag Zeta 1 Limited as a person with significant control on Apr 22, 2022 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed cag zeta 2 LIMITED\certificate issued on 22/04/22 | 3 pages | CERTNM | ||||||||||
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Current accounting period extended from Jan 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
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Who are the officers of LIBRA MOTOR FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Christopher William | Director | Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom | Isle Of Man | British | Chartered Accountant | 332193510001 | ||||
| KELLY, Matthew Robert | Director | Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom | United Kingdom | British | None | 273260240001 | ||||
| LAMPERT, Timothy Giles | Director | Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom | United Kingdom | British | Director | 271145770001 | ||||
| MULLINS, James Anthony | Director | Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom | United Kingdom | British | Director | 303063460001 | ||||
| STANDISH, Mark Nicholas | Director | Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom | Wales | British | Company Director | 250135360001 |
Who are the persons with significant control of LIBRA MOTOR FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Libra Motor Finance Holdings Limited | Jul 08, 2022 | Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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| Libra Motor Finance Holdings Limited | Jan 17, 2022 | Crosby Way GU9 7XG Farnham Headway House United Kingdom | Yes | ||||||||||
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Natures of Control
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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