LIBRA MANAGERS LIMITED

Key Data

Status

Active

Company No.

04043471

Incorporation date

26/07/2000

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2000)

26/01/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

03/10/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

02/09/2025

Change of details for Tindall Riley & Co Limited as a person with significant control on 2025-07-14

View PDF (2 pages)

01/09/2025

Termination of appointment of Andrew John Cutler as a director on 2025-08-31

View PDF (1 pages)

01/09/2025

Appointment of Mr Michael Robert Aylmer Hall as a director on 2025-09-01

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14/07/2025

Registered office address changed from Regis House 45 King William Street London EC4R 9AN to 33 King William Street London EC4R 9AT on 2025-07-14

View PDF (1 pages)

27/01/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

24/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

22/10/2024

Director's details changed for Mr Richard Emlyn Heppell on 2024-09-12

View PDF (2 pages)

31/01/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

29/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

14/11/2023

Appointment of Mr Richard Emlyn Heppell as a director on 2023-11-03

View PDF (2 pages)

14/11/2023

Appointment of Mr Andrew John Cutler as a director on 2023-11-03

View PDF (2 pages)

14/11/2023

Termination of appointment of Samantha Jane Peat as a director on 2023-11-03

View PDF (1 pages)

23/01/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

14/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

08/08/2022

Confirmation statement made on 2022-07-26 with no updates

View PDF (3 pages)

13/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

22/11/2021

Appointment of Mrs Samantha Jane Peat as a director on 2021-05-01

View PDF (2 pages)

22/11/2021

Termination of appointment of Jonathan Paul Rodgers as a director on 2021-04-30

View PDF (1 pages)

22/11/2021

Termination of appointment of Jonathan Paul Rodgers as a secretary on 2021-04-30

View PDF (1 pages)

29/07/2021

Confirmation statement made on 2021-07-26 with no updates

View PDF (3 pages)

31/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

30/07/2020

Confirmation statement made on 2020-07-26 with no updates

View PDF (3 pages)

17/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

06/08/2019

Confirmation statement made on 2019-07-26 with updates

View PDF (3 pages)

27/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

31/07/2018

Confirmation statement made on 2018-07-26 with no updates

View PDF (3 pages)

21/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (1 pages)

15/08/2017

Confirmation statement made on 2017-07-26 with no updates

View PDF (3 pages)

23/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (1 pages)

08/08/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (5 pages)

18/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (1 pages)

29/07/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (4 pages)

13/10/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (1 pages)

07/08/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (4 pages)

04/09/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (4 pages)

24/07/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (1 pages)

02/07/2013

Termination of appointment of Anthony Gosden as a director

View PDF (1 pages)

02/07/2013

Termination of appointment of Anthony Gosden as a secretary

View PDF (1 pages)

02/07/2013

Appointment of Mr Jonathan Paul Rodgers as a secretary

View PDF (2 pages)

02/07/2013

Appointment of Mr Jonathan Paul Rodgers as a director

View PDF (2 pages)

06/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (1 pages)

19/09/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (4 pages)

19/08/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (1 pages)

02/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (4 pages)

19/07/2011

Registered office address changed from Regis House 45 King William Street London EC4R 9AS United Kingdom on 2011-07-19

View PDF (1 pages)

16/05/2011

Registered office address changed from New City Court 20 St Thomas Street London SE1 9RR on 2011-05-16

View PDF (1 pages)

25/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

18/10/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (4 pages)

12/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

27/07/2009

Return made up to 26/07/09; full list of members

View PDF (3 pages)

14/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

07/01/2009

Director appointed anthony frank gosden

View PDF (2 pages)

07/01/2009

Appointment terminated director penelope hurst

View PDF (1 pages)

30/07/2008

Return made up to 26/07/08; full list of members

View PDF (3 pages)

29/07/2008

Location of debenture register

View PDF (1 pages)

29/07/2008

Registered office changed on 29/07/2008 from new city court 20 saint thomas street london SE1 9RR

View PDF (1 pages)

29/07/2008

Location of register of members

View PDF (1 pages)

28/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

22/08/2007

Return made up to 26/07/07; no change of members

View PDF (6 pages)

31/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

13/11/2006

Director resigned

View PDF (1 pages)

13/11/2006

Director resigned

View PDF (1 pages)

13/11/2006

Director resigned

View PDF (1 pages)

13/11/2006

Director resigned

View PDF (1 pages)

13/11/2006

Director resigned

View PDF (1 pages)

13/11/2006

Director resigned

View PDF (1 pages)

29/08/2006

Return made up to 26/07/06; full list of members

View PDF (9 pages)

11/01/2006

Director resigned

View PDF (1 pages)

21/12/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

16/08/2005

Return made up to 26/07/05; full list of members

View PDF (10 pages)

19/05/2005

Director resigned

View PDF (1 pages)

23/08/2004

Return made up to 26/07/04; full list of members

View PDF (10 pages)

26/05/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

23/10/2003

New director appointed

View PDF (1 pages)

19/08/2003

Return made up to 26/07/03; full list of members

View PDF (10 pages)

16/04/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

05/11/2002

New secretary appointed

View PDF (2 pages)

05/11/2002

Secretary resigned

View PDF (1 pages)

02/11/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

27/08/2002

Return made up to 26/07/02; full list of members

View PDF (10 pages)

10/04/2002

New director appointed

View PDF (2 pages)

25/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

17/08/2001

Return made up to 26/07/01; full list of members

View PDF (8 pages)

06/11/2000

Ad 22/08/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

11/09/2000

Memorandum and Articles of Association

View PDF (46 pages)

11/09/2000

Resolutions

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11/09/2000

Resolutions

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11/09/2000

Resolutions

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11/09/2000

Resolutions

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11/09/2000

Resolutions

View PDF (2 pages)

11/09/2000

Resolutions

View PDF (43 pages)

06/09/2000

Accounting reference date shortened from 31/07/01 to 31/03/01

View PDF (1 pages)

05/09/2000

New director appointed

View PDF (2 pages)

04/09/2000

Director resigned

View PDF (1 pages)

04/09/2000

Secretary resigned

View PDF (1 pages)

04/09/2000

New secretary appointed

View PDF (2 pages)

04/09/2000

New director appointed

View PDF (2 pages)

04/09/2000

New director appointed

View PDF (2 pages)

04/09/2000

New director appointed

View PDF (2 pages)

04/09/2000

New director appointed

View PDF (2 pages)

04/09/2000

New director appointed

View PDF (2 pages)

04/09/2000

New director appointed

View PDF (2 pages)

26/07/2000

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/01/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/07/2000 - 26/07/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/07/2000 - 26/07/2000	43699
Edginton, Clive Leonard Ashcroft	Director	26/07/2000 - 01/11/2006	21
Pickard, Edward John	Director	26/07/2000 - 01/11/2006	6
Grover, Roger Stephen	Director	26/07/2000 - 31/12/2005	8

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LIBRA MANAGERS LIMITED

LIBRA MANAGERS LIMITED is an(a) Active company incorporated on 26/07/2000 with the registered office located at 33 King William Street, London EC4R 9AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIBRA MANAGERS LIMITED?

LIBRA MANAGERS LIMITED is currently Active. It was registered on 26/07/2000 .

Where is LIBRA MANAGERS LIMITED located?

LIBRA MANAGERS LIMITED is registered at 33 King William Street, London EC4R 9AT.

What does LIBRA MANAGERS LIMITED do?

LIBRA MANAGERS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LIBRA MANAGERS LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-23 with no updates.