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Lib One LTD

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Reports

Extended Company Report with Annual Accounts LIB ONE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 1, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02860316
Record last updated Monday, October 17, 2016 11:43:49 PM UTC
Official Address 4 Loveridge Mews West Hampstead
There are 99 companies registered at this street
Postal Code NW62DP
Sector Activities of head offices

Charts

Visits

LIB ONE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 2, 2013 Annual return Annual return
Financials Jul 1, 2013 Annual accounts Annual accounts
Registry Oct 15, 2012 Annual return Annual return
Financials Jul 31, 2012 Annual accounts Annual accounts
Registry Oct 30, 2011 Annual return Annual return
Financials Jul 25, 2011 Annual accounts Annual accounts
Registry Nov 6, 2010 Annual return Annual return
Registry Nov 6, 2010 Change of particulars for director Change of particulars for director
Registry Nov 6, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Aug 3, 2010 Annual accounts Annual accounts
Registry Nov 19, 2009 Annual return Annual return
Registry Nov 19, 2009 Change of particulars for director Change of particulars for director
Financials Jul 27, 2009 Annual accounts Annual accounts
Registry Dec 4, 2008 Annual return Annual return
Financials Jul 25, 2008 Annual accounts Annual accounts
Registry Nov 30, 2007 Annual return Annual return
Registry Nov 5, 2007 Resignation of a director Resignation of a director
Registry Sep 28, 2007 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Financials Jun 7, 2007 Annual accounts Annual accounts
Registry Nov 27, 2006 Annual return Annual return
Registry Oct 17, 2006 Resignation of a director Resignation of a director
Registry Oct 17, 2006 Resignation of a director 2860... Resignation of a director 2860...
Registry Oct 6, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 6, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 2, 2006 Appointment of a director Appointment of a director
Registry Oct 2, 2006 Appointment of a director 2860... Appointment of a director 2860...
Registry Sep 30, 2006 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Sep 20, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 20, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 6, 2006 Two appointments: 2 men Two appointments: 2 men
Financials Jul 21, 2006 Annual accounts Annual accounts
Registry Jun 21, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 18, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 2860... Declaration of satisfaction in full or in part of a mortgage or charge 2860...
Registry May 3, 2006 Change of name certificate Change of name certificate
Registry Mar 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 9, 2006 Notice of change of directors or secretaries or in their particulars 2860... Notice of change of directors or secretaries or in their particulars 2860...
Registry Dec 5, 2005 Annual return Annual return
Financials Aug 4, 2005 Annual accounts Annual accounts
Registry Nov 17, 2004 Annual return Annual return
Financials Apr 13, 2004 Annual accounts Annual accounts
Registry Nov 20, 2003 Annual return Annual return
Financials Jul 30, 2003 Annual accounts Annual accounts
Registry Mar 5, 2003 Annual return Annual return
Financials Aug 1, 2002 Annual accounts Annual accounts
Registry Dec 19, 2001 Annual return Annual return
Registry Dec 18, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 18, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 27, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 20, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 24, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 21, 2001 Annual accounts Annual accounts
Registry May 10, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 1, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 24, 2001 Alteration to memorandum and articles 2860... Alteration to memorandum and articles 2860...
Registry Apr 10, 2001 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Apr 10, 2001 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Jan 30, 2001 Resignation of a director Resignation of a director
Registry Jan 15, 2001 Resignation of one Trader and one Director (a man) Resignation of one Trader and one Director (a man)
Registry Dec 8, 2000 Change of accounting reference date Change of accounting reference date
Registry Nov 21, 2000 Annual return Annual return
Financials Sep 22, 2000 Annual accounts Annual accounts
Registry Oct 28, 1999 Annual return Annual return
Financials Jul 27, 1999 Annual accounts Annual accounts
Registry May 19, 1999 Resignation of a secretary Resignation of a secretary
Registry May 19, 1999 Appointment of a secretary Appointment of a secretary
Registry May 5, 1999 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 5, 1999 Resignation of one Certified Account and one Secretary (a man) Resignation of one Certified Account and one Secretary (a man)
Registry Dec 23, 1998 Memorandum of association Memorandum of association
Registry Dec 15, 1998 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Dec 15, 1998 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Dec 15, 1998 Alter mem and arts Alter mem and arts
Registry Dec 15, 1998 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 15, 1998 Reregistration plc-pri Reregistration plc-pri
Registry Nov 19, 1998 Annual return Annual return
Financials Aug 3, 1998 Annual accounts Annual accounts
Registry Jul 13, 1998 Change of name certificate Change of name certificate
Registry Dec 29, 1997 Change of name certificate 2860... Change of name certificate 2860...
Registry Nov 24, 1997 Annual return Annual return
Financials Oct 30, 1997 Annual accounts Annual accounts
Registry Sep 18, 1997 Appointment of a director Appointment of a director
Registry Jul 17, 1997 Appointment of a man as Trader and Director Appointment of a man as Trader and Director
Registry Jan 9, 1997 Appointment of a secretary Appointment of a secretary
Registry Jan 9, 1997 Resignation of a director Resignation of a director
Registry Jan 9, 1997 Appointment of a director Appointment of a director
Registry Jan 9, 1997 Resignation of a director Resignation of a director
Registry Dec 2, 1996 Resignation of 2 people: one Solicitor, one Financial Director and one Director (a man) Resignation of 2 people: one Solicitor, one Financial Director and one Director (a man)
Registry Nov 6, 1996 Annual return Annual return
Financials Aug 5, 1996 Annual accounts Annual accounts
Registry Dec 5, 1995 Annual return Annual return
Financials May 1, 1995 Annual accounts Annual accounts
Registry Dec 2, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 18, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2860... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2860...
Registry Nov 8, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 5, 1994 Director's particulars changed Director's particulars changed
Registry Nov 5, 1994 Annual return Annual return
Registry Oct 18, 1994 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 18, 1994 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 14, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 14, 1994 Nc inc already adjusted Nc inc already adjusted

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