LIBANE LTD - LONDON
Company Profile | Company Filings |
Overview
LIBANE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LIBANE LTD was incorporated 21 years ago on 20/02/2003 and has the registered number: 04671903. The accounts status is DORMANT and accounts are next due on 26/11/2024.
LIBANE LTD was incorporated 21 years ago on 20/02/2003 and has the registered number: 04671903. The accounts status is DORMANT and accounts are next due on 26/11/2024.
LIBANE LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 2 | 28/02/2023 | 26/11/2024 |
Registered Office
FIRST FLOOR, WINSTON HOUSE
LONDON
N3 1DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ZEV ARYEH SHAINFELD | Mar 1979 | Belgian | Director | 2020-04-27 | CURRENT |
YEHUDA SHAINFELD | Mar 1976 | British | Director | 2003-03-12 | CURRENT |
MR ZEV ARYEH SHAINFELD | Mar 1979 | Belgian | Secretary | 2003-03-12 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-02-20 UNTIL 2003-03-10 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-02-20 UNTIL 2003-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zas Investments Ltd | 2018-08-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Chalom Shainfeld | 2016-04-06 - 2018-08-15 | 9/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Zev Aryeh Shainfeld | 2016-04-06 - 2018-08-15 | 3/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |