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Libra Construction and Developments Limited (reg no 05535705) is a private limited company legally formed on 2005-08-15. This firm was registered at C/O Gaines Robson Insolvency Ltd, Carrwood Park, Leeds LS15 4LG. Libra Construction and Developments Limited is operating under SIC code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Libra Construction And Developments Limited
Number	05535705
Date of Incorporation:	2005-08-15
End of financial year:	31 December
Address:	C/o Gaines Robson Insolvency Ltd, Carrwood Park, Leeds, LS15 4LG
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the above-mentioned firm, we can name: Julian H. (appointed on 15 August 2005), Angela H. (appointment date: 15 August 2005). 2 secretaries are present as well: Julian H. (appointed on 15 August 2005), Angela H. (appointed on 15 August 2005).

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2022-12-31
Current Assets	96,333	92,268	82,792	80,788	78,319	74,648	72,426	70,366	64,271	63,062	59,889	57,068	160,853
Fixed Assets	560,297	560,235	560,188	560,153	560,127	560,107	560,092	560,080	311,782	311,775	311,769	311,764	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	20,448	24,228	28,027	32,427	36,583	39,121	-	-	-	-	-	-	-
Tangible Fixed Assets	412	350	303	268	242	222	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	130,147	127,327	123,550	121,350	118,906	114,844	111,996	109,740	101,451	100,044	98,855	97,675	151,888

People with significant control

Julian H.

1 August 2016

Nature of control:	significiant influence or control 25-50% shares

Angela H.

1 August 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AD01) Registered office address changed from 15 Manor Close Drighlington Bradford West Yorkshire BD11 1NP to Carrwood Park Selby Road Leeds West Yorkshire LS15 4LG on Thursday 23rd March 2023 filed on: 23rd, March 2023 \| address	Free Download (2 pages)

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(AD01) Registered office address changed from 15 Manor Close Drighlington Bradford West Yorkshire BD11 1NP to Carrwood Park Selby Road Leeds West Yorkshire LS15 4LG on Thursday 23rd March 2023 filed on: 23rd, March 2023 \| address	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 14th, February 2023 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from Thursday 31st August 2023 to Saturday 31st December 2022 filed on: 10th, February 2023 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 13th, October 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Friday 12th August 2022 filed on: 22nd, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st August 2021 filed on: 12th, October 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Thursday 12th August 2021 filed on: 12th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st August 2020 filed on: 9th, October 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Wednesday 12th August 2020 filed on: 12th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 9th, October 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Monday 12th August 2019 filed on: 13th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st August 2018 filed on: 5th, October 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Sunday 12th August 2018 filed on: 20th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st August 2017 filed on: 13th, October 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Saturday 12th August 2017 filed on: 15th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 6th, December 2016 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Friday 12th August 2016 filed on: 16th, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 9th, October 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Wednesday 12th August 2015 with full list of members filed on: 17th, August 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 17th, November 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Tuesday 12th August 2014 with full list of members filed on: 22nd, August 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 28th, November 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Monday 12th August 2013 with full list of members filed on: 27th, August 2013 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 27th August 2013 capital
(AA) Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 12th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Sunday 12th August 2012 with full list of members filed on: 12th, August 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 4th, November 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Monday 15th August 2011 with full list of members filed on: 8th, September 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 21st, October 2010 \| accounts	Free Download (7 pages)
(AD03) Register(s) moved to registered inspection location filed on: 26th, August 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to Sunday 15th August 2010 with full list of members filed on: 26th, August 2010 \| annual return	Free Download (6 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 25th, August 2010 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 18th, November 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Wednesday 19th August 2009 filed on: 19th, August 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 12th, December 2008 \| accounts	Free Download (7 pages)
(288c) Director and secretary's change of particulars filed on: 21st, August 2008 \| officers	Free Download (2 pages)
(288c) Director and secretary's change of particulars filed on: 21st, August 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to Thursday 21st August 2008 filed on: 21st, August 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 11th, December 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 11th, December 2007 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Friday 31st August 2007 filed on: 31st, August 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Friday 31st August 2007 filed on: 31st, August 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 17th, April 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 17th, April 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Monday 21st August 2006 filed on: 21st, August 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Monday 21st August 2006 filed on: 21st, August 2006 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 98 shares on Monday 22nd August 2005. Value of each share 1 £, total number of shares: 100. filed on: 7th, September 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on Monday 22nd August 2005. Value of each share 1 £, total number of shares: 100. filed on: 7th, September 2005 \| capital	Free Download (2 pages)
(288a) On Thursday 25th August 2005 New secretary appointed;new director appointed filed on: 25th, August 2005 \| officers	Free Download (2 pages)
(288b) On Thursday 25th August 2005 Secretary resigned filed on: 25th, August 2005 \| officers	Free Download (1 page)
(288a) On Thursday 25th August 2005 New secretary appointed;new director appointed filed on: 25th, August 2005 \| officers	Free Download (2 pages)
(288a) On Thursday 25th August 2005 New secretary appointed;new director appointed filed on: 25th, August 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 25/08/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD filed on: 25th, August 2005 \| address	Free Download (1 page)
(288a) On Thursday 25th August 2005 New secretary appointed;new director appointed filed on: 25th, August 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 25/08/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD filed on: 25th, August 2005 \| address	Free Download (1 page)
(288b) On Thursday 25th August 2005 Secretary resigned filed on: 25th, August 2005 \| officers	Free Download (1 page)
(288b) On Thursday 25th August 2005 Director resigned filed on: 25th, August 2005 \| officers	Free Download (1 page)
(288b) On Thursday 25th August 2005 Director resigned filed on: 25th, August 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, August 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 15th, August 2005 \| incorporation	Free Download (16 pages)

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