LIBRA PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04910729

Incorporation date

24/09/2003

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2003)

30/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

25/09/2025

Confirmation statement made on 2025-09-24 with no updates

View PDF (3 pages)

11/09/2025

Termination of appointment of Janice Lukanik as a secretary on 2025-09-01

View PDF (1 pages)

26/09/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

17/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

15/09/2024

Director's details changed for Mr Tim Acheson on 2024-09-13

View PDF (2 pages)

09/01/2024

Director's details changed for Mr Tim Acheson on 2024-01-08

View PDF (2 pages)

09/01/2024

Director's details changed for Mrs Alexandra Acheson on 2024-01-09

View PDF (2 pages)

09/01/2024

Director's details changed for Mr Tim Acheson on 2024-01-08

View PDF (2 pages)

09/01/2024

Change of details for Mrs Alexandra Acheson as a person with significant control on 2024-01-08

View PDF (2 pages)

09/01/2024

Change of details for Mr Tim Acheson as a person with significant control on 2024-01-08

View PDF (2 pages)

09/01/2024

Change of details for Mr John Anthony Lukanik as a person with significant control on 2024-01-08

View PDF (2 pages)

08/01/2024

Change of details for Mrs Alexandra Acheson as a person with significant control on 2024-01-03

View PDF (2 pages)

08/01/2024

Change of details for Mrs Janice Lukanik as a person with significant control on 2024-01-03

View PDF (2 pages)

08/01/2024

Change of details for Mr Tim Acheson as a person with significant control on 2024-01-03

View PDF (2 pages)

08/01/2024

Secretary's details changed for Janice Lukanik on 2024-01-03

View PDF (1 pages)

08/01/2024

Director's details changed for Janice Lukanik on 2024-01-03

View PDF (2 pages)

08/01/2024

Director's details changed for John Anthony Lukanik on 2024-01-03

View PDF (2 pages)

09/10/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

25/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

29/09/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

01/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

30/09/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

31/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

25/09/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

25/02/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

27/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

24/09/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

24/09/2018

Confirmation statement made on 2018-09-24 with no updates

View PDF (3 pages)

01/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

25/09/2017

Confirmation statement made on 2017-09-24 with no updates

View PDF (3 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

28/09/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (8 pages)

21/10/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (6 pages)

18/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

30/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

29/09/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (7 pages)

24/09/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (6 pages)

30/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

30/01/2013

Appointment of Mr Tim Acheson as a director

View PDF (2 pages)

29/01/2013

Termination of appointment of Zoheb Shariff as a director

View PDF (1 pages)

29/01/2013

Appointment of Mrs Alexandra Acheson as a director

View PDF (2 pages)

29/01/2013

Termination of appointment of Javed Shariff as a director

View PDF (1 pages)

29/01/2013

Termination of appointment of Zoheb Shariff as a director

View PDF (1 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

28/09/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (7 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

26/09/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (7 pages)

05/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (7 pages)

05/10/2010

Director's details changed for Javed Iqbal Shariff on 2010-09-24

View PDF (2 pages)

05/10/2010

Director's details changed for John Anthony Lukanik on 2010-09-24

View PDF (2 pages)

05/10/2010

Director's details changed for Zoheb Iqbal Shariff on 2010-09-24

View PDF (2 pages)

05/10/2010

Director's details changed for Janice Lukanik on 2010-09-24

View PDF (2 pages)

14/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

24/09/2009

Return made up to 24/09/09; full list of members

View PDF (5 pages)

24/09/2009

Registered office changed on 24/09/2009 from beckett house, 31 upper brook street, rugeley staffordshire WS15 2DP

View PDF (1 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

25/09/2008

Return made up to 24/09/08; full list of members

View PDF (5 pages)

25/09/2007

Return made up to 24/09/07; full list of members

View PDF (3 pages)

11/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

25/09/2006

Return made up to 24/09/06; full list of members

View PDF (3 pages)

02/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

06/10/2005

Return made up to 24/09/05; full list of members

View PDF (3 pages)

23/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

19/05/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

01/10/2004

Return made up to 24/09/04; full list of members

View PDF (8 pages)

11/11/2003

New director appointed

View PDF (2 pages)

07/11/2003

Ad 24/09/03--------- £ si 3@1=3 £ ic 1/4

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07/11/2003

New director appointed

View PDF (2 pages)

07/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/11/2003

New director appointed

View PDF (2 pages)

30/09/2003

Secretary resigned

View PDF (1 pages)

30/09/2003

Director resigned

View PDF (1 pages)

24/09/2003

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
11.05K
-
0.00
-
-

2022
4
11.05K
-
0.00
-
-

2022
4
11.05K
-
0.00
-
-

Employees

2022

Employees

4 - *

Net Assets(GBP)

11.05K £0.00 % *

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
Lukanik, Janice	Director	24/09/2003 - Present	4
Mr Tim Acheson	Director	25/01/2013 - Present	-
Mrs Alexandra Acheson	Director	25/01/2013 - Present	-
BRIGHTON SECRETARY LTD	Nominee Secretary	23/09/2003 - 28/09/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	23/09/2003 - 28/09/2003	12606

Persons with Significant Control

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

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About LIBRA PROPERTIES LIMITED

LIBRA PROPERTIES LIMITED is an(a) Active company incorporated on 24/09/2003 with the registered office located at The Old Coach House, Horse Fair, Rugeley, Staffordshire WS15 2EL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of LIBRA PROPERTIES LIMITED?

LIBRA PROPERTIES LIMITED is currently Active. It was registered on 24/09/2003 .

Where is LIBRA PROPERTIES LIMITED located?

LIBRA PROPERTIES LIMITED is registered at The Old Coach House, Horse Fair, Rugeley, Staffordshire WS15 2EL.

What does LIBRA PROPERTIES LIMITED do?

LIBRA PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does LIBRA PROPERTIES LIMITED have?

LIBRA PROPERTIES LIMITED had 4 employees in 2022.

What is the latest filing for LIBRA PROPERTIES LIMITED?

The latest filing was on 30/09/2025: Accounts for a dormant company made up to 2024-12-31.