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LIBANEX LIMITED

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LIBANEX LIMITED

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Key Data

Status

Active

Company No.

02675470

Incorporation date

07/01/1992

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 8, Regent Business Centre, Pump Lane, Hayes UB3 3NPCopy
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Latest events (Record since 07/01/1992)
dot icon12/01/2026
Micro company accounts made up to 2025-01-31
View PDF (7 pages)
dot icon05/01/2026
Confirmation statement made on 2026-01-03 with no updates
View PDF (3 pages)
dot icon25/01/2025
Micro company accounts made up to 2024-01-31
View PDF (7 pages)
dot icon03/01/2025
Confirmation statement made on 2025-01-03 with no updates
View PDF (3 pages)
dot icon18/12/2024
Director's details changed for Mr Elie Abi Akl on 2024-12-04
View PDF (2 pages)
dot icon17/12/2024
Change of details for Mr Elias Abi Akl as a person with significant control on 2024-12-05
View PDF (2 pages)
dot icon20/11/2024
Registration of charge 026754700003, created on 2024-11-19
View PDF (40 pages)
dot icon20/11/2024
Registration of charge 026754700004, created on 2024-11-19
View PDF (48 pages)
dot icon21/06/2024
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon21/06/2024
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon20/02/2024
Registered office address changed from Unit 8 Regent Business Centre Pump Lane Hayes Middlesex UB3 3NB England to Unit 8, Regent Business Centre Pump Lane Hayes UB3 3NP on 2024-02-20
View PDF (1 pages)
dot icon10/01/2024
Micro company accounts made up to 2023-01-31
View PDF (7 pages)
dot icon03/01/2024
Confirmation statement made on 2024-01-03 with no updates
View PDF (3 pages)
dot icon03/01/2023
Confirmation statement made on 2023-01-03 with no updates
View PDF (3 pages)
dot icon30/10/2022
Micro company accounts made up to 2022-01-31
View PDF (7 pages)
dot icon22/01/2022
Micro company accounts made up to 2021-01-31
View PDF (7 pages)
dot icon04/01/2022
Confirmation statement made on 2022-01-04 with no updates
View PDF (3 pages)
dot icon05/03/2021
Confirmation statement made on 2021-01-04 with no updates
View PDF (3 pages)
dot icon27/01/2021
Micro company accounts made up to 2020-01-31
View PDF (7 pages)
dot icon15/01/2020
Change of details for Mr Elie Abi Akl as a person with significant control on 2020-01-15
View PDF (2 pages)
dot icon15/01/2020
Confirmation statement made on 2020-01-04 with updates
View PDF (4 pages)
dot icon30/10/2019
Micro company accounts made up to 2019-01-31
View PDF (7 pages)
dot icon10/01/2019
Confirmation statement made on 2019-01-04 with updates
View PDF (4 pages)
dot icon30/10/2018
Micro company accounts made up to 2018-01-31
View PDF (6 pages)
dot icon24/08/2018
Cessation of Joumana Abi Akl as a person with significant control on 2018-08-24
View PDF (1 pages)
dot icon04/01/2018
Confirmation statement made on 2018-01-04 with updates
View PDF (4 pages)
dot icon30/10/2017
Micro company accounts made up to 2017-01-31
View PDF (6 pages)
dot icon23/01/2017
Confirmation statement made on 2017-01-07 with updates
View PDF (7 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (5 pages)
dot icon15/09/2016
Termination of appointment of Joumana Abi Akl as a director on 2016-09-15
View PDF (1 pages)
dot icon15/09/2016
Termination of appointment of Joumana Abi Akl as a secretary on 2016-09-15
View PDF (1 pages)
dot icon10/03/2016
Annual return made up to 2016-01-07 with full list of shareholders
View PDF (5 pages)
dot icon29/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (5 pages)
dot icon28/10/2015
Registered office address changed from Unit 8 Regent Business Centre Pump Lane Hayes Middlesex UB3 3NP to Unit 8 Regent Business Centre Pump Lane Hayes Middlesex UB3 3NB on 2015-10-28
View PDF (1 pages)
dot icon15/01/2015
Annual return made up to 2015-01-07 with full list of shareholders
View PDF (5 pages)
dot icon30/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (5 pages)
dot icon23/01/2014
Annual return made up to 2014-01-07 with full list of shareholders
View PDF (5 pages)
dot icon05/11/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (5 pages)
dot icon28/01/2013
Annual return made up to 2013-01-07 with full list of shareholders
View PDF (5 pages)
dot icon05/11/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon09/01/2012
Annual return made up to 2012-01-07 with full list of shareholders
View PDF (5 pages)
dot icon02/11/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon01/02/2011
Annual return made up to 2011-01-07 with full list of shareholders
View PDF (5 pages)
dot icon01/11/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (6 pages)
dot icon12/03/2010
Registered office address changed from Unit 8 Regent Business Centre Pump Lane Hayes Middlesex UB3 3NB on 2010-03-12
View PDF (1 pages)
dot icon19/01/2010
Annual return made up to 2010-01-07 with full list of shareholders
View PDF (5 pages)
dot icon19/01/2010
Director's details changed for Mr Elie Abi Akl on 2010-01-18
View PDF (2 pages)
dot icon05/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon27/02/2009
Return made up to 07/01/09; full list of members
View PDF (4 pages)
dot icon01/12/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (5 pages)
dot icon29/01/2008
Return made up to 07/01/08; full list of members
View PDF (3 pages)
dot icon22/01/2008
Total exemption small company accounts made up to 2007-01-31
View PDF (5 pages)
dot icon19/12/2007
Total exemption small company accounts made up to 2006-01-31
View PDF (5 pages)
dot icon07/03/2007
Return made up to 07/01/07; full list of members
View PDF (3 pages)
dot icon11/01/2006
Return made up to 07/01/06; full list of members
View PDF (3 pages)
dot icon08/12/2005
Total exemption full accounts made up to 2005-01-31
View PDF (8 pages)
dot icon19/01/2005
Return made up to 07/01/05; full list of members
View PDF (7 pages)
dot icon03/12/2004
Total exemption full accounts made up to 2004-01-31
View PDF (9 pages)
dot icon14/01/2004
Return made up to 07/01/04; full list of members
View PDF (7 pages)
dot icon07/01/2004
Total exemption full accounts made up to 2003-01-31
View PDF (10 pages)
dot icon30/12/2002
Return made up to 07/01/03; full list of members
View PDF (7 pages)
dot icon03/12/2002
Total exemption full accounts made up to 2002-01-31
View PDF (8 pages)
dot icon07/03/2002
Return made up to 07/01/02; full list of members
View PDF (6 pages)
dot icon27/01/2002
Total exemption full accounts made up to 2001-01-31
View PDF (9 pages)
dot icon27/01/2002
Registered office changed on 27/01/02 from: 34 worple road isleworth middlesex TW7 7AP
View PDF (1 pages)
dot icon30/04/2001
Full accounts made up to 2000-01-31
View PDF (7 pages)
dot icon10/04/2001
Return made up to 07/01/01; full list of members
View PDF (6 pages)
dot icon06/01/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/12/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/08/2000
Full accounts made up to 1999-01-31
View PDF (10 pages)
dot icon03/07/2000
Return made up to 07/01/00; full list of members
View PDF (6 pages)
dot icon03/09/1999
Return made up to 07/01/99; full list of members
View PDF (6 pages)
dot icon15/07/1999
Full accounts made up to 1998-01-31
View PDF (10 pages)
dot icon27/02/1998
Return made up to 07/01/98; no change of members
View PDF (4 pages)
dot icon24/11/1997
Full accounts made up to 1997-01-31
View PDF (10 pages)
dot icon20/02/1997
Return made up to 07/01/97; no change of members
View PDF (0 pages)
dot icon25/11/1996
Full accounts made up to 1996-01-31
View PDF (10 pages)
dot icon28/02/1996
Return made up to 07/01/96; full list of members
View PDF (6 pages)
dot icon21/07/1995
Full accounts made up to 1995-01-31
View PDF (16 pages)
dot icon10/01/1995
Return made up to 07/01/95; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (17 pages)
dot icon02/12/1994
Accounts for a small company made up to 1994-01-31
View PDF (0 pages)
dot icon19/01/1994
Return made up to 07/01/94; no change of members
View PDF (0 pages)
dot icon02/11/1993
Accounts for a dormant company made up to 1993-01-31
View PDF (0 pages)
dot icon02/11/1993
Resolutions
View PDF (0 pages)
dot icon08/02/1993
Return made up to 07/01/93; full list of members
View PDF (0 pages)
dot icon08/11/1992
Resolutions
View PDF (0 pages)
dot icon24/09/1992
Resolutions
View PDF (0 pages)
dot icon13/01/1992
Secretary resigned
View PDF (0 pages)
dot icon07/01/1992
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
03/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
112.00
-
0.00
-
-
2022
2
137.00
-
0.00
-
-
2023
2
3.69K
-
0.00
-
-
2023
2
3.69K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

3.69K £Ascended2.60K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
31/12/1991 - 07/01/1992
99600
Abi Akl, Joumana
Director
07/01/1992 - 15/09/2016
1
Abi Akl, Elie
Director
07/01/1992 - Present
-
Abi Akl, Joumana
Secretary
07/01/1992 - 15/09/2016
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LIBANEX LIMITED

LIBANEX LIMITED is an(a) Active company incorporated on 07/01/1992 with the registered office located at Unit 8, Regent Business Centre, Pump Lane, Hayes UB3 3NP. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LIBANEX LIMITED?

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LIBANEX LIMITED is currently Active. It was registered on 07/01/1992 .

Where is LIBANEX LIMITED located?

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LIBANEX LIMITED is registered at Unit 8, Regent Business Centre, Pump Lane, Hayes UB3 3NP.

What does LIBANEX LIMITED do?

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LIBANEX LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does LIBANEX LIMITED have?

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LIBANEX LIMITED had 2 employees in 2023.

What is the latest filing for LIBANEX LIMITED?

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The latest filing was on 12/01/2026: Micro company accounts made up to 2025-01-31.