Libamen Ltd in London, EC1M 4JN

Description

Data updated on: 10-11-2022

The enterprise referred to as Libamen was founded on January 9, 2013 as a private limited company. The enterprise registered office was situated in London on 82 St. John Street. The address postal code is EC1M 4JN. The official reg. no. for Libamen Ltd was 08352791. Libamen Ltd had been active for nine years until September 28, 2022. 11 years from now this business switched its registered name from Kisskiss to Libamen Ltd.

As mentioned in the enterprise's executives data, there were four directors including: Jamie R. and Michael B..

Executives who controlled the firm include: Michael B. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Peter F. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Previous company's names
Libamen Ltd 2013-01-28
Kisskiss Limited 2013-01-09

Trademark UK00003069150

Trademark image:	-
Trademark name:	THE TOY SHOP
Status:	Application Published
Filing date:	2014-08-19
Owner name:	Libamen Limited
Owner address:	34 Lower Richmond Road, Putney, LONDON, United Kingdom, SW15 1JP

Trademark UK00003069153

Trademark image:	-
Trademark name:	MUNCHBOX
Status:	Application Published
Filing date:	2014-08-19
Owner name:	Libamen Limited
Owner address:	34 Lower Richmond Road, Putney, LONDON, United Kingdom, SW15 1JP

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2016-12-31	2017-12-31	2018-12-31
Currency
Net Worth	434 060	316 077	255 402

Balance Sheet
Cash Bank In Hand	19 401	16 135	13 562
Cash Bank On Hand			13 562	21 913	56 724	11 095
Current Assets	177 971	170 542	176 836	190 388	234 168	213 286
Debtors	147 115	140 923	152 831	159 241	165 209	182 554
Other Debtors			152 831	159 241	165 209	182 554
Property Plant Equipment			424 797	355 925	304 808	299 605
Stocks Inventory	11 455	13 484	10 443
Tangible Fixed Assets	501 626	518 076	424 797
Total Inventories			10 443	9 234	12 235	19 637

Capital & Reserves
Called Up Share Capital	20	20	20
Profit Loss Account Reserve	-245 957	-363 940	-424 615
Shareholder Funds	434 060	316 077	255 402

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			319 240	399 387	480 745	551 320
Average Number Employees During Period				20	37	37
Creditors			346 231	341 591	323 648	326 681
Creditors Due Within One Year	245 537	372 541	346 231
Increase From Depreciation Charge For Year Property Plant Equipment				80 147	81 358	70 575
Net Current Assets Liabilities	-67 566	-201 999	-169 395	-151 203	-89 480	-113 395
Number Shares Allotted	140	140	140
Other Creditors			274 459	259 874	254 236	254 182
Other Taxation Social Security Payable			37 353	56 787	44 130	43 959
Par Value Share	0	0	0
Profit Loss				-50 680	10 606	-29 118
Property Plant Equipment Gross Cost			744 037	755 312	785 553	850 925
Share Capital Allotted Called Up Paid	14	14	14
Share Premium Account	679 997	679 997	679 997
Tangible Fixed Assets Additions	594 916	121 916	28 049
Tangible Fixed Assets Cost Or Valuation	594 916	716 832	744 037
Tangible Fixed Assets Depreciation	93 290	198 756	319 240
Tangible Fixed Assets Depreciation Charged In Period	93 290	105 466	120 484
Tangible Fixed Assets Disposals			844
Total Additions Including From Business Combinations Property Plant Equipment				11 275	30 241	65 372
Total Assets Less Current Liabilities	434 060	316 077	255 402	204 722	215 328	186 210
Trade Creditors Trade Payables			34 419	24 930	25 282	28 540

Company staff

Jamie R.

Role: Director

Appointed: 26 April 2013

Latest update: 25 April 2023

Michael B.

Role: Director

Appointed: 09 January 2013

Latest update: 25 April 2023

People with significant control

Michael B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Peter F.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2020
Account last made up date	31 December 2018
Confirmation statement next due date	20 February 2021
Confirmation statement last made up date	09 January 2020

Annual Accounts 26 September 2014
Start Date For Period Covered By Report	09 January 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	26 September 2014
Annual Accounts 15 January 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	15 January 2016
Annual Accounts 3 March 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	3 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018

Libamen Ltd

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003069150

Trademark UK00003069153

Financial data based on annual reports

Company staff

Jamie R.

Michael B.

Peter F.

Philip H.

People with significant control

Michael B.

Peter F.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2014 - 2015

Name:

Address:

Post code:

City / Town:

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