General information

Name:

Lib One Ltd

Office Address:

Scottish Provident House 3rd Floor 76 - 80 College Road HA1 1BQ Harrow

Number: 02860316

Incorporation date: 1993-10-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Scottish Provident House 3rd Floor, Harrow HA1 1BQ Lib One Limited is a Private Limited Company issued a 02860316 registration number. It's been set up twenty eight years ago. In the past, Lib One Limited switched it’s registered name three times. Up till 2006-05-03 this firm used the name Liberty Land. After that this firm adapted the name Chelsea Europe PLC that was used till 2006-05-03 when the currently used name was accepted. The enterprise's classified under the NACE and SIC code 68100 which means Buying and selling of own real estate. Lib One Ltd released its account information for the financial period up to 2019-09-30. The most recent confirmation statement was filed on 2020-10-07.

Mukesh S. is this company's solitary managing director, that was formally appointed in 2006. The following firm had been directed by Nitin G. up until 2007-09-28. In addition another director, namely Mitesh S. resigned on 2001-01-15. What is more, the director's assignments are often aided with by a secretary - Vipin S., who was chosen by this specific firm on 2006-09-20.

  • Previous company's names
  • Lib One Limited 2006-05-03
  • Liberty Land Limited 1998-07-14
  • Chelsea Europe Plc. 1997-12-30
  • Liberty Land Plc 1993-10-07

Financial data based on annual reports

Company staff

Vipin S.

Role: Secretary

Appointed: 20 September 2006

Latest update: 26 February 2021

Mukesh S.

Role: Director

Appointed: 06 September 2006

Latest update: 26 February 2021

People with significant control

The companies that control this firm are as follows: Mvp Investment Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow at 76 - 80 College Road, HA1 1BQ, Middlesex and was registered as a PSC under the registration number 08022210.

Mvp Investment Holdings Limited
Address: Scottish Provident House 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 08022210
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 21 October 2021
Confirmation statement last made up date 07 October 2020
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30/09/2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Reregistration Resolution
Free Download
Total exemption full accounts record for the accounting period up to Monday 30th September 2019 (AA)
filed on: 26th, September 2020
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 70100 : Activities of head offices
27
Company Age

Similar companies nearby

Closest companies