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 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
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)
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 |
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 |