LIBBEAR BARTON LIMITED - LONDON


Company Profile Company Filings

Overview

LIBBEAR BARTON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIBBEAR BARTON LIMITED was incorporated 8 years ago on 29/07/2015 and has the registered number: 09709107. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LIBBEAR BARTON LIMITED - LONDON

This company is listed in the following categories:
55209 - Other holiday and other collective accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

STREATHERS HIGHGATE LLP
LONDON
NW3 6TP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HARVEST HOLIDAYS LIMITED (until 01/07/2016)

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER MICHAEL DAYNES Oct 1980 British Director 2023-02-07 CURRENT
JUDY LITTLER MANNERS Oct 1952 British Director 2015-07-29 CURRENT
MR RICHARD LAURENCE UNDERWOOD Mar 1949 British Director 2015-07-29 UNTIL 2023-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Laurence Underwood 2016-04-06 3/1949 London   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Judy Littler Manners 2016-04-06 10/1952 London   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust

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