1. Home
  2. A-Z Index
  3. L list
  4. LI list
  5. LIB list
  6. LIBR list

Libra Seafoods Limited (number 04601146) is a private limited company established on 2002-11-26. This enterprise is located at Unit D Viking Business Park, Rolling Mill Road, Jarrow NE32 3DP. Libra Seafoods Limited is operating under Standard Industrial Classification: 46380 that means "wholesale of other food, including fish, crustaceans and molluscs".

Company details

Name Libra Seafoods Limited
Number 04601146
Date of Incorporation: Tuesday 26th November 2002
End of financial year: 25 May
Address: Unit D Viking Business Park, Rolling Mill Road, Jarrow, NE32 3DP
SIC code: 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Moving to the 4 directors that can be found in this business, we can name: Anna K. (appointed on 08 December 2023), Darren J. (appointment date: 08 December 2023), Michael M. (appointed on 12 July 2022). The Companies House reports 3 persons of significant control, namely: Landauer Limited is located at Beaufort Court, Admirals Way, E14 9XL London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kathleen M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Andrew M. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-05-25 2012-05-25 2013-05-25 2014-05-25 2015-05-25 2016-05-25 2017-05-25 2018-05-25 2018-05-31 2019-05-31 2020-05-25 2021-05-31 2022-05-31 2023-05-31
Current Assets 356,137 447,016 349,484 465,564 391,229 1,390,831 1,006,350 3,490,467 3,490,467 3,585,502 1,813,361 4,365,329 4,299,933 4,810,359
Total Assets Less Current Liabilities 24,784 25,511 28,526 37,367 39,635 64,201 33,154 106,844 106,844 155,476 319,781 558,893 854,394 1,011,893
Shareholder Funds 24,784 25,511 28,526 37,367 39,635 64,201 - - - - - - - -
Number Shares Allotted - - - 100 100 100 - - - - - - - -

People with significant control

Landauer Limited
8 December 2023
Address 25 Beaufort Court, Admirals Way, London, E14 9XL, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 01714846
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kathleen M.
5 December 2023 - 6 December 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Andrew M.
26 November 2016 - 5 December 2023
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CH01) On February 28, 2024 director's details were changed
filed on: 29th, February 2024 | officers 		Free Download (2 pages)

Companies nearby
Libra Seafood Processing Limited [0.00 mile]
Tyneside Standards Limited [0.05 mile]
Mjb Contractors Ltd [0.11 mile]
Jarrow Mot Centre Limited [0.11 mile]
 
Marchers Management 2 Limited [0.01 mile]
Timberline Diy Limited [0.08 mile]
Beaumont Fabrics Ltd [0.11 mile]
Diamond Drilling And Cutting Limited [0.12 mile]