LIBMAN BRANDS UK LTD. - CHESHUNT


Company Profile Company Filings

Overview

LIBMAN BRANDS UK LTD. is a Private Limited Company from CHESHUNT and has the status: Active.
LIBMAN BRANDS UK LTD. was incorporated 56 years ago on 24/04/1968 and has the registered number: 00931024. The accounts status is FULL and accounts are next due on 31/03/2025.

LIBMAN BRANDS UK LTD. - CHESHUNT

This company is listed in the following categories:
17220 - Manufacture of household and sanitary goods and of toilet requisites
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

167 TURNERS HILL
CHESHUNT
HERTS
EN8 9BH

This Company Originates in : United Kingdom
Previous trading names include:
EASY-DO PRODUCTS LIMITED (until 21/08/2020)

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW LIBMAN Sep 1969 American Director 2019-10-29 CURRENT
MR GAVIN BRAINE Dec 1982 British Director 2019-10-29 CURRENT
MR PAUL NICHOLAS NEUMANN Aug 1961 British Director 2000-10-11 UNTIL 2019-10-29 RESIGNED
MRS DORIS NEUMANN May 1935 British Director RESIGNED
MR DANIEL MARK NEUMANN Sep 1967 British Director 1996-01-01 UNTIL 2019-10-29 RESIGNED
BENNY WILLIAM NEUMANN May 1933 Director RESIGNED
MR GERARD FRANCIS LAWLOR Mar 1952 Irish Director 2015-03-25 UNTIL 2019-10-29 RESIGNED
MR PAUL NICHOLAS NEUMANN Aug 1961 British Secretary 2000-10-11 UNTIL 2019-10-29 RESIGNED
BENNY WILLIAM NEUMANN May 1933 Secretary RESIGNED
JOANNA DOWLING Secretary 1998-11-24 UNTIL 2000-10-11 RESIGNED
MR ADAM DAVID YOUD Feb 1971 British Director 2020-09-07 UNTIL 2021-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Libman 2019-10-29 - 2023-03-27 2/1943 Cheshunt   Hertfordshire Voting rights 25 to 50 percent as trust
Mr William Libman 2019-10-29 - 2023-03-27 9/1969 Cheshunt   Hertfordshire Voting rights 25 to 50 percent as trust
Mr Andrew Libman 2019-10-29 9/1969 Cheshunt   Herts Significant influence or control
Mr Daniel Mark Neumann 2016-06-30 - 2019-10-29 9/1967 Cheshunt   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Nicholas Neumann 2016-06-30 - 2019-10-29 8/1961 Cheshunt   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Innotrade Sourcing Ltd 2016-06-30 - 2016-06-30 Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INNOTRADE LIMITED CHESHUNT Active AUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
NFPH PROPERTY LIMITED CHESHUNT Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
INNOTRADE EUROPE LIMITED CHESHUNT Active UNAUDITED ABRIDGED 64922 - Activities of mortgage finance companies
PROPERTEX LIMITED NORTHAMPTON ENGLAND Active -... UNAUDITED ABRIDGED 64304 - Activities of open-ended investment companies
LEGACY TRADING LIMITED WALTHAM CROSS ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ALL BRITISH BRANDS LTD LONDON ENGLAND Active DORMANT 68310 - Real estate agencies
INNOTRADE HOLDING LIMITED ILFORD Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PROPERTEX GROUP LIMITED CHESHUNT UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
PROPERTEX 2016 LIMITED CHESHUNT UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
INVESTEX GROUP LIMITED ILFORD ... UNAUDITED ABRIDGED 64929 - Other credit granting n.e.c.
INNOTREND LIMITED CHESHUNT UNITED KINGDOM Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
BRAINE & BRAINE CO LTD LYMINGE UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
LEGACY UK INVESTMENTS LIMITED WALTHAM CROSS ENGLAND Active UNAUDITED ABRIDGED 64991 - Security dealing on own account
BRAMBLE HILL LODGE LIMITED WALTHAM CROSS ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
THE PARK PROPERTY GROUP (FRIARS LANE) LTD EASTBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE PARK PROPERTY GROUP (RICHMOND ROAD) LTD EASTBOURNE UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Libman Brands UK Ltd - Limited company accounts 20.1 2023-02-22 30-06-2022 £532,062 Cash £2,673,062 equity
Libman Brands UK Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-29 30-06-2021 £899,617 Cash £2,625,843 equity
Libman Brands UK Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-19 30-06-2020 £1,082,238 Cash £2,681,983 equity

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RIVERCAM COMMUNICATIONS LIMITED CHESHUNT Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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