LIBRA PROPERTY SOLUTIONS LIMITED

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LIBRA PROPERTY SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

11226660

Incorporation date

27/02/2018

Size

Micro Entity

Contacts

Registered address

Registered address

45 Humphris Street 45 Humphris Street, Warwick CV34 5RACopy
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Latest events (Record since 27/02/2018)
dot icon22/03/2026
Micro company accounts made up to 2025-06-30
dot icon20/11/2025
Cessation of Andrew Grigg as a person with significant control on 2025-11-20
dot icon20/11/2025
Confirmation statement made on 2025-11-20 with updates
dot icon05/11/2025
Notification of Andrew Grigg as a person with significant control on 2025-11-04
dot icon27/10/2025
Director's details changed for Mrs Elizabeth Ward on 2025-10-24
dot icon27/10/2025
Change of details for Elizabeth Ward as a person with significant control on 2025-10-24
dot icon25/10/2025
Secretary's details changed for Mrs Elizabeth Ward on 2025-10-24
dot icon25/10/2025
Confirmation statement made on 2025-09-18 with no updates
dot icon18/09/2024
Confirmation statement made on 2024-09-18 with no updates
dot icon24/06/2024
Registered office address changed from , 85 Great Portland Street Great Portland Street, London, W1W 7LT, England to 45 Humphris Street 45 Humphris Street Warwick CV34 5RA on 2024-06-24
dot icon29/01/2024
Micro company accounts made up to 2023-06-30
dot icon29/09/2023
Confirmation statement made on 2023-09-29 with no updates
dot icon26/06/2023
Amended micro company accounts made up to 2022-06-30
dot icon10/03/2023
Micro company accounts made up to 2022-06-30
dot icon22/10/2022
Confirmation statement made on 2022-09-30 with updates
dot icon22/10/2022
Termination of appointment of Andrew Grigg as a director on 2022-10-21
dot icon19/10/2022
Appointment of Mr Andrew Grigg as a director on 2022-10-18
dot icon11/08/2022
Amended micro company accounts made up to 2021-07-15
dot icon08/08/2022
Previous accounting period shortened from 2022-07-15 to 2022-06-30
dot icon13/05/2022
Micro company accounts made up to 2021-07-15
dot icon30/11/2021
Registration of charge 112266600007, created on 2021-11-30
dot icon25/11/2021
Satisfaction of charge 112266600003 in full
dot icon30/09/2021
Confirmation statement made on 2021-09-30 with updates
dot icon30/09/2021
Termination of appointment of Christopher Grigg as a director on 2021-09-17
dot icon19/08/2021
Confirmation statement made on 2021-02-19 with updates
dot icon18/08/2021
Appointment of Mr Christopher Grigg as a director on 2021-08-07
dot icon15/07/2021
Registration of charge 112266600006, created on 2021-07-12
dot icon12/07/2021
Registration of charge 112266600005, created on 2021-07-12
dot icon16/06/2021
Registered office address changed from , 11 Hicks Close, Warwick, CV34 5nd, England to 45 Humphris Street 45 Humphris Street Warwick CV34 5RA on 2021-06-16
dot icon16/06/2021
Termination of appointment of Christopher Grigg as a director on 2021-06-02
dot icon18/05/2021
Satisfaction of charge 112266600004 in full
dot icon18/05/2021
Satisfaction of charge 112266600001 in full
dot icon18/05/2021
Satisfaction of charge 112266600002 in full
dot icon13/04/2021
Micro company accounts made up to 2020-07-15
dot icon03/03/2021
Confirmation statement made on 2021-02-06 with updates
dot icon22/02/2021
Previous accounting period extended from 2020-02-28 to 2020-07-15
dot icon19/02/2021
Appointment of Mr Christopher Grigg as a director on 2021-02-14
dot icon04/06/2020
Registration of charge 112266600004, created on 2020-05-27
dot icon03/06/2020
Registration of charge 112266600003, created on 2020-05-27
dot icon06/03/2020
Appointment of Mrs Elizabeth Ward as a secretary on 2020-02-29
dot icon06/03/2020
Termination of appointment of Keith Baitson as a secretary on 2020-02-15
dot icon14/02/2020
Confirmation statement made on 2020-02-06 with no updates
dot icon13/11/2019
Accounts for a dormant company made up to 2019-02-28
dot icon13/11/2019
Registered office address changed from , 52 Blacklow Road Blacklow Road, Warwick, CV34 5SX, United Kingdom to 45 Humphris Street 45 Humphris Street Warwick CV34 5RA on 2019-11-13
dot icon02/07/2019
Registration of charge 112266600002, created on 2019-06-28
dot icon02/07/2019
Registration of charge 112266600001, created on 2019-06-28
dot icon06/02/2019
Confirmation statement made on 2019-02-06 with no updates
dot icon06/02/2019
Appointment of Mr Keith Baitson as a secretary on 2019-02-06
dot icon06/02/2019
Termination of appointment of John Ward as a secretary on 2019-02-06
dot icon27/02/2018
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
20/11/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
44.21K
-
0.00
-
-
2022
0
21.55K
-
0.00
-
-
2023
0
45.76K
-
18.60K
-
-
2023
0
45.76K
-
18.60K
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

45.76K £Ascended112.32 % *

Total Assets(GBP)

-

Turnover(GBP)

18.60K £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ward, Elizabeth
Director
27/02/2018 - Present
14
Grigg, Andrew
Director
18/10/2022 - 21/10/2022
-
Ward, Elizabeth
Secretary
29/02/2020 - Present
-
Baitson, Keith
Secretary
06/02/2019 - 15/02/2020
-
Ward, John
Secretary
27/02/2018 - 06/02/2019
-

Persons with Significant Control

3
psc login icon

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 LIBRA PROPERTY SOLUTIONS LIMITED

LIBRA PROPERTY SOLUTIONS LIMITED is an(a) Active company incorporated on 27/02/2018 with the registered office located at 45 Humphris Street 45 Humphris Street, Warwick CV34 5RA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LIBRA PROPERTY SOLUTIONS LIMITED?

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LIBRA PROPERTY SOLUTIONS LIMITED is currently Active. It was registered on 27/02/2018 .

Where is LIBRA PROPERTY SOLUTIONS LIMITED located?

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LIBRA PROPERTY SOLUTIONS LIMITED is registered at 45 Humphris Street 45 Humphris Street, Warwick CV34 5RA.

What does LIBRA PROPERTY SOLUTIONS LIMITED do?

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LIBRA PROPERTY SOLUTIONS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LIBRA PROPERTY SOLUTIONS LIMITED?

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The latest filing was on 22/03/2026: Micro company accounts made up to 2025-06-30.