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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
Z A S INVESTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
USEBANK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
LANDFILL LTD BOREHAMWOOD ... TOTAL EXEMPTION FULL 41100 - Development of building projects
65 FINCHLEY LANE RTM COMPANY LIMITED ILFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
SHAINKIDS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EZERHELP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Libane Ltd - Dormant accounts - members and to registrar (filleted) 23.2 2023-11-08 28-02-2023 £100 Cash £100 equity
Libane Ltd - Dormant accounts - members and to registrar (filleted) 22.3 2022-11-25 28-02-2022 £100 Cash £100 equity
Libane Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2021-11-23 28-02-2021 £100 Cash £100 equity
Libane Ltd - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-02-10 29-02-2020 £100 Cash £100 equity
Libane Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-11-16 28-02-2019 £100 Cash £100 equity
Libane Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-11-20 28-02-2018 £100 Cash £100 equity
Libane Ltd - Dormant company accounts 17.3 2017-11-25 28-02-2017 £100 Cash £100 equity
Libane Ltd - Dormant company accounts 16.3d 2016-11-18 28-02-2016 £100 Cash £100 equity
Libane Ltd - Dormant company accounts 11.9 2015-11-27 28-02-2015 £100 Cash £100 equity
Libane Ltd - Dormant company accounts 11.6 2015-05-19 28-02-2014 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NURSERY AMENITY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
OFFHAM SLOPE LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
BLUEBAY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
AMBER FI ENTERPRISE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ESEK ST ALBANS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
DCR PROPERTIES 2 LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
AVTAR CAPITAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
ASSET AERIAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74202 - Other specialist photography
ABC COMMERCIAL STEVENAGE WESTGATE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BLUEGATE SBM LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate