Libra Group Limited. net worth, address, company information. Free

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Libra Group Limited (reg no 05940837) is a private limited company incorporated on 2006-09-20. The business has its registered office at 13-14 Hobart Place, London, Belgravia SW1W 0HH. Libra Group Limited operates SIC: 70100 which means "activities of head offices".

Company details

Name	Libra Group Limited
Number	05940837
Date of Incorporation:	2006-09-20
End of financial year:	31 December
Address:	13-14 Hobart Place, London, Belgravia, SW1W 0HH
SIC code:	70100 - Activities of head offices

As for the 3 directors that can be found in the aforementioned company, we can name: Neil M. (in the company from 24 January 2022), Constantine L. (appointment date: 20 September 2006), Adam T. (appointed on 20 September 2006). 1 secretary is also present: Martin B. (appointed on 20 September 2006). The Companies House lists 1 person of significant control - Michail L., a solitary person in the company that has over 3/4 of shares.

Directors

People with significant control

Michail L.

20 December 2021

Nature of control:	75,01-100% shares

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 1st, December 2023 \| accounts	Free Download (29 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 1st, December 2023 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates 20th September 2023 filed on: 20th, September 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 10th May 2023 filed on: 24th, May 2023 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 11th, October 2022 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates 20th September 2022 filed on: 20th, September 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 24th January 2022 filed on: 24th, January 2022 \| officers	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 14th January 2022 filed on: 14th, January 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 20th December 2021 filed on: 14th, January 2022 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 7th, January 2022 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates 20th September 2021 filed on: 20th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 7th, January 2021 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates 20th September 2020 filed on: 30th, September 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 20th September 2019 filed on: 20th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 30th, August 2019 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates 20th September 2018 filed on: 24th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 13th, September 2018 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates 20th September 2017 filed on: 25th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 19th, April 2017 \| accounts	Free Download (27 pages)
(TM01) 13th February 2017 - the day director's appointment was terminated filed on: 16th, February 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 20th September 2016 filed on: 26th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 25th, July 2016 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to 20th September 2015 with full list of members filed on: 30th, September 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 30th September 2015: 250001.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 28th, September 2015 \| accounts	Free Download (27 pages)
(CH01) On 17th October 2014 director's details were changed filed on: 18th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 20th September 2014 with full list of members filed on: 24th, September 2014 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 28th, August 2014 \| accounts	Free Download (27 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (28 pages)
(AR01) Annual return drawn up to 20th September 2013 with full list of members filed on: 23rd, September 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 23rd September 2013: 250001.00 GBP capital
(AR01) Annual return drawn up to 20th September 2012 with full list of members filed on: 20th, September 2012 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 25th, June 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 20th September 2011 with full list of members filed on: 29th, September 2011 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 5th, August 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 20th September 2010 with full list of members filed on: 24th, September 2010 \| annual return	Free Download (6 pages)
(CH01) On 20th September 2010 director's details were changed filed on: 24th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 20th September 2010 director's details were changed filed on: 24th, September 2010 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 14th, July 2010 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 20th September 2009 with full list of members filed on: 12th, October 2009 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 8th, October 2009 \| accounts	Free Download (16 pages)
(363s) Annual return up to 21st October 2008 with shareholders record filed on: 21st, October 2008 \| annual return	Free Download (7 pages)
(363(288)) 21st October 2008 Annual return (Director's particulars changed) annual return
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 21st, July 2008 \| accounts	Free Download (13 pages)
(363s) Annual return up to 21st October 2007 with shareholders record filed on: 21st, October 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 21st October 2007 with shareholders record filed on: 21st, October 2007 \| annual return	Free Download (7 pages)
(363(288)) 21st October 2007 Annual return (Director's particulars changed) annual return
(SA) Affairs statement filed on: 6th, March 2007 \| miscellaneous	Free Download (5 pages)
(88(2)R) Alloted 250000 shares on 20th December 2006. Value of each share 1 £, total number of shares: 250001. filed on: 6th, March 2007 \| capital	Free Download (3 pages)
(88(2)R) Alloted 250000 shares on 20th December 2006. Value of each share 1 £, total number of shares: 250001. filed on: 6th, March 2007 \| capital	Free Download (3 pages)
(SA) Affairs statement filed on: 6th, March 2007 \| miscellaneous	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 22nd, February 2007 \| resolution	Free Download
(RESOLUTIONS) Authorised share capital increase resolution filed on: 22nd, February 2007 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 20/12/06 filed on: 22nd, February 2007 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 22nd, February 2007 \| resolution
(123) Nc inc already adjusted 20/12/06 filed on: 22nd, February 2007 \| capital	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 22nd, February 2007 \| resolution	Free Download (1 page)
(225) Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 21st, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 21st, November 2006 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 20th, September 2006 \| incorporation	Free Download (33 pages)
(NEWINC) Incorporation filed on: 20th, September 2006 \| incorporation	Free Download (33 pages)

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