LIBAMEN LTD - LONDON


Company Profile Company Filings

Overview

LIBAMEN LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LIBAMEN LTD was incorporated 11 years ago on 09/01/2013 and has the registered number: 08352791. The accounts status is TOTAL EXEMPTION FULL.

LIBAMEN LTD - LONDON

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

82 ST. JOHN STREET
LONDON
EC1M 4JN

This Company Originates in : United Kingdom
Previous trading names include:
KISSKISS LIMITED (until 28/01/2013)

Confirmation Statements

Last Statement Next Statement Due
09/01/2020 20/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL BRKIC Mar 1976 British Director 2013-01-09 CURRENT
JAMIE CHRISTOPHER ROBERTS Jun 1982 British Director 2013-04-26 CURRENT
PHILIP LESLIE HOLBECHE Sep 1944 British Director 2013-04-26 UNTIL 2015-06-15 RESIGNED
MR. PETER JOHN FREEMAN May 1949 British Director 2013-05-03 UNTIL 2020-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter John Freeman 2016-04-06 5/1949 Wimbledon   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Michael Brkic 2016-04-06 3/1976 Putney   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Libamen Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-17 31-12-2018 £11,095 Cash £186,210 equity
Libamen Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-14 31-12-2017 £56,724 Cash £215,328 equity
Libamen Ltd - Accounts to registrar (filleted) - small 17.3 2017-11-03 31-12-2016 £21,913 Cash £204,722 equity
Libamen Ltd - Abbreviated accounts 16.3 2017-03-07 30-06-2016 £13,562 Cash £255,402 equity
Libamen Ltd - Limited company - abbreviated - 11.9 2016-01-16 30-06-2015 £16,135 Cash £316,077 equity
Libamen Ltd - Limited company - abbreviated - 11.0.0 2014-10-04 30-06-2014 £19,401 Cash £434,060 equity

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