LIBURNA CAPITAL LIMITED

Key Data

Status

Active

Company No.

10716056

Incorporation date

07/04/2017

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2017)

16/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

11/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

08/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

31/07/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

10/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

23/08/2023

Second filing of Confirmation Statement dated 2023-01-06

View PDF (3 pages)

12/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (4 pages)

15/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

26/05/2022

Director's details changed for Mr Giulio Gallazzi on 2022-05-26

View PDF (2 pages)

03/02/2022

Termination of appointment of Piergiorgio Bassi as a director on 2022-01-28

View PDF (1 pages)

03/02/2022

Change of details for Sri Global Limited as a person with significant control on 2022-01-28

View PDF (2 pages)

03/02/2022

Cessation of Piergiorgio Bassi as a person with significant control on 2022-01-28

View PDF (1 pages)

11/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

24/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

12/01/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

29/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

14/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

18/01/2019

Confirmation statement made on 2019-01-11 with updates

View PDF (4 pages)

13/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

27/07/2018

Previous accounting period shortened from 2018-04-30 to 2017-12-31

View PDF (1 pages)

20/03/2018

Appointment of Ms Jacqueline Leonie Jane Palmer as a director on 2018-03-20

View PDF (2 pages)

11/01/2018

Confirmation statement made on 2018-01-11 with updates

View PDF (5 pages)

30/11/2017

Resolutions

View PDF (28 pages)

22/11/2017

Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU

View PDF (1 pages)

22/11/2017

Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU

View PDF (1 pages)

16/11/2017

Appointment of Piergiorgio Bassi as a director on 2017-11-15

View PDF (2 pages)

16/11/2017

Notification of Piergiorgio Bassi as a person with significant control on 2017-11-15

View PDF (2 pages)

16/11/2017

Change of details for Sri Global Limited as a person with significant control on 2017-11-15

View PDF (2 pages)

16/11/2017

Statement of capital following an allotment of shares on 2017-11-15

View PDF (3 pages)

07/04/2017

Incorporation

View PDF (28 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

31/12/2024

Next confirmation date

06/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

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
1
12.58K
-
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
Gallazzi, Giulio	Director	07/04/2017 - Present	14
Palmer, Jacqueline Leonie Jane	Director	20/03/2018 - Present	17

Persons with Significant Control

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

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15/04/1996

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

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

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Description

About LIBURNA CAPITAL LIMITED

LIBURNA CAPITAL LIMITED is an(a) Active company incorporated on 07/04/2017 with the registered office located at 78/79 New Bond Street, London, England W1S 1RZ. 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 LIBURNA CAPITAL LIMITED?

LIBURNA CAPITAL LIMITED is currently Active. It was registered on 07/04/2017 .

Where is LIBURNA CAPITAL LIMITED located?

LIBURNA CAPITAL LIMITED is registered at 78/79 New Bond Street, London, England W1S 1RZ.

What does LIBURNA CAPITAL LIMITED do?

LIBURNA CAPITAL LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LIBURNA CAPITAL LIMITED?

The latest filing was on 16/01/2026: Confirmation statement made on 2026-01-06 with no updates.