Libelula Properties Limited. net worth, address, company information. Free

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Libelula Properties Limited (Companies House Registration Number 07394853) is a private limited company established on 2010-10-03 originating in England. This company is situated at 14 Lombard Road, Lombard Wharf, London SW11 3GP. Libelula Properties Limited is operating under SIC: 68100 that means "buying and selling of own real estate".

Company details

Name	Libelula Properties Limited
Number	07394853
Date of Incorporation:	2010/10/03
End of financial year:	31 December
Address:	14 Lombard Road, Lombard Wharf, London, SW11 3GP
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: David K. (appointed on 21 June 2022). The official register reports 2 persons of significant control, namely: Relentless Investments 9 Limited can be reached at Lombard Wharf, SW11 3GP London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jacqueline D. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	22,357	15,830	-	-	-
Total Assets Less Current Liabilities	808,846	818,523	833,061	851,480	494,497

People with significant control

Relentless Investments 9 Limited

21 June 2022

Address	14 Lombard Road Lombard Wharf, London, SW11 3GP, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13875938
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jacqueline D.

6 April 2016 - 21 June 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 20th, February 2024 \| gazette	Free Download (1 page)

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 20th, February 2024 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 5th, December 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 22nd Jun 2023 filed on: 26th, July 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Wed, 22nd Jun 2022. New Address: 14 Lombard Road Lombard Wharf London SW11 3GP. Previous address: 53a High Street Esher KT10 9RQ England filed on: 22nd, June 2022 \| address	Free Download (1 page)
(TM01) Tue, 21st Jun 2022 - the day director's appointment was terminated filed on: 22nd, June 2022 \| officers	Free Download (1 page)
(TM01) Tue, 21st Jun 2022 - the day director's appointment was terminated filed on: 22nd, June 2022 \| officers	Free Download (1 page)
(TM02) Tue, 21st Jun 2022 - the day secretary's appointment was terminated filed on: 22nd, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 22nd Jun 2022 filed on: 22nd, June 2022 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Tue, 21st Jun 2022 filed on: 22nd, June 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 21st Jun 2022 filed on: 22nd, June 2022 \| persons with significant control	Free Download (1 page)
(AP01) On Tue, 21st Jun 2022 new director was appointed. filed on: 22nd, June 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 14th, April 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Fri, 25th Jun 2021 filed on: 28th, June 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 25th, March 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Thu, 25th Jun 2020 filed on: 25th, June 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On Mon, 1st Jun 2020 director's details were changed filed on: 25th, June 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 13th, March 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 22nd, August 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Tue, 25th Jun 2019 filed on: 9th, July 2019 \| confirmation statement	Free Download (4 pages)
(AP03) New secretary appointment on Sat, 1st Jun 2019 filed on: 9th, July 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 9th Jul 2019. New Address: 53a High Street Esher KT10 9RQ. Previous address: 12 Littleworth Lane Esher Surrey KT10 9PF filed on: 9th, July 2019 \| address	Free Download (1 page)
(TM02) Thu, 30th May 2019 - the day secretary's appointment was terminated filed on: 21st, June 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 25th Jun 2018 filed on: 25th, June 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 26th, April 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Wed, 14th Jun 2017 filed on: 20th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 11th, April 2017 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Tue, 14th Jun 2016 with full list of members filed on: 14th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 14th Jun 2016: 10000.00 GBP capital
(AAMD) Amended total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 10th, June 2016 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 25th, May 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to Sat, 3rd Oct 2015 with full list of members filed on: 5th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 5th Oct 2015: 10000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 17th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 3rd Oct 2014 with full list of members filed on: 7th, October 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 7th Oct 2014: 10000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 2nd, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 3rd Oct 2013 with full list of members filed on: 3rd, October 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 3rd Oct 2013: 10000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 6th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 3rd Oct 2012 with full list of members filed on: 8th, October 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 11th, April 2012 \| accounts	Free Download (10 pages)
(AA01) Extension of current accouting period to Sat, 31st Dec 2011 filed on: 28th, December 2011 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 3rd Oct 2011 with full list of members filed on: 10th, October 2011 \| annual return	Free Download (6 pages)
(AA01) Current accounting reference period shortened from Mon, 31st Oct 2011 to Fri, 30th Sep 2011 filed on: 13th, April 2011 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on Mon, 15th Nov 2010. Old Address: 1 Lumley Street Mayfair London W1K 6TT filed on: 15th, November 2010 \| address	Free Download (2 pages)
(TM01) Mon, 1st Nov 2010 - the day director's appointment was terminated filed on: 1st, November 2010 \| officers	Free Download (2 pages)
(AP01) On Mon, 18th Oct 2010 new director was appointed. filed on: 18th, October 2010 \| officers	Free Download (3 pages)
(AP01) On Mon, 18th Oct 2010 new director was appointed. filed on: 18th, October 2010 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, October 2010 \| incorporation	Free Download (18 pages)
(MODEL ARTICLES) Model articles adopted incorporation