LIBRA SEAFOODS LIMITED - JARROW
| Company Profile | Company Filings |
Overview
LIBRA SEAFOODS LIMITED is a Private Limited Company from JARROW and has the status: Active.
LIBRA SEAFOODS LIMITED was incorporated 21 years ago on 26/11/2002 and has the registered number: 04601146. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/02/2025.
LIBRA SEAFOODS LIMITED was incorporated 21 years ago on 26/11/2002 and has the registered number: 04601146. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/02/2025.
LIBRA SEAFOODS LIMITED - JARROW
This company is listed in the following categories:
46380 - Wholesale of other food, including fish, crustaceans and molluscs
46380 - Wholesale of other food, including fish, crustaceans and molluscs
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 25 / 5 | 31/05/2023 | 25/02/2025 |
Registered Office
UNIT D VIKING BUSINESS PARK
JARROW
TYNE AND WEAR
NE32 3DP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/11/2023 | 10/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ANNA KATARZYNA SCHEIN | Jul 1988 | British | Director | 2023-12-08 | CURRENT |
| MR MICHAEL MUAT | Jan 1987 | British | Director | 2022-07-12 | CURRENT |
| MR ANDREW MUAT | Mar 1985 | British | Director | 2020-04-10 | CURRENT |
| DARREN JORDAN | Apr 1976 | British | Director | 2023-12-08 | CURRENT |
| PAUL BRUCE | May 1952 | British | Director | 2002-11-26 UNTIL 2008-05-31 | RESIGNED |
| LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 2002-11-26 UNTIL 2002-11-26 | RESIGNED |
| DOROTHY MAY GRAEME | British | Nominee Secretary | 2002-11-26 UNTIL 2002-11-26 | RESIGNED | |
| PAUL BRUCE | May 1952 | British | Secretary | 2002-11-26 UNTIL 2004-01-07 | RESIGNED |
| ANTHONY THOMAS WYNNE | Dec 1964 | British | Secretary | 2004-01-07 UNTIL 2023-12-08 | RESIGNED |
| MR ANDREW MUAT | Oct 1943 | British | Director | 2002-11-26 UNTIL 2023-12-08 | RESIGNED |
| ANTHONY THOMAS WYNNE | Dec 1964 | British | Director | 2003-02-28 UNTIL 2023-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Landauer Limited | 2023-12-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Kathleen Muat | 2023-12-05 - 2023-12-06 | 5/1962 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Andrew Muat | 2016-11-26 - 2023-12-05 | 10/1943 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Libra Seafoods Limited Accounts | 2023-10-21 | 31-05-2023 | £237,323 Cash £1,011,893 equity |
| LIBRA SEAFOODS LIMITED | 2022-09-07 | 31-05-2022 | £335,570 Cash £854,394 equity |
| LIBRA SEAFOODS LIMITED | 2022-01-14 | 31-05-2021 | £203,758 Cash £558,893 equity |
| LIBRA SEAFOODS LIMITED | 2020-08-11 | 25-05-2020 | £299,964 Cash £319,781 equity |
| Libra Seafoods Limited Accounts | 2019-12-14 | 31-05-2019 | £155,476 equity |
| LIBRA SEAFOODS LIMITED | 2018-07-20 | 25-05-2018 | £543,218 Cash £106,844 equity |
| LIBRA SEAFOODS LIMITED | 2018-02-09 | 25-05-2017 | £158,423 Cash £33,154 equity |
| Abbreviated Company Accounts - LIBRA SEAFOODS LIMITED | 2016-12-10 | 25-05-2016 | £316,845 Cash £64,201 equity |
| Abbreviated Company Accounts - LIBRA SEAFOODS LIMITED | 2015-12-01 | 25-05-2015 | £53,713 Cash £39,635 equity |
| Abbreviated Company Accounts - LIBRA SEAFOODS LIMITED | 2014-10-08 | 25-05-2014 | £66,262 Cash £37,367 equity |