Libane Ltd in London, N3 1DH

Description

Data updated on: 01-11-2023

The enterprise operates under the name of Libane Ltd. The firm was founded 21 years ago and was registered with 04671903 as the reg. no. This particular head office of this company is based in London. You can reach them at First Floor, Winston House, 349 Regents Park Road. This company's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. February 28, 2022 is the last time account status updates were reported.

Zev S. and Yehuda S. are listed as enterprise's directors and have been cooperating as the Management Board since April 2020.

The companies that control this firm are as follows: Zas Investments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 349 Regents Park Road, N3 1DH and was registered as a PSC under the registration number 04166585.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank In Hand	100	100	100	100	100	100
Cash Bank On Hand						100	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Called Up Share Capital		100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted			100	100	100	100
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		100	100	100	100	100
Total Assets Less Current Liabilities		100	100	100	100	100	100	100	100	100	100	100	100

Company staff

Zev S.

Role: Director

Appointed: 27 April 2020

Latest update: 15 February 2024

Zev S.

Role: Secretary

Appointed: 12 March 2003

Latest update: 15 February 2024

Yehuda S.

Role: Director

Appointed: 12 March 2003

Latest update: 15 February 2024

People with significant control

Zas Investments Ltd

Address: First Floor, Winston House 349 Regents Park Road, London, N3 1DH, United Kingdom

Legal authority United Kingdom

Legal form Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 04166585

Notified on 15 August 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Chalom S.

Notified on 6 April 2016

Ceased on 15 August 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Zev S.

Notified on 6 April 2016

Ceased on 15 August 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	26 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	05 March 2024
Confirmation statement last made up date	20 February 2023

Annual Accounts 18 February 2015
Start Date For Period Covered By Report	01 March 2013
End Date For Period Covered By Report	28 February 2014
Date Approval Accounts	18 February 2015
Annual Accounts 23 November 2015
Start Date For Period Covered By Report	01 March 2014
End Date For Period Covered By Report	28 February 2015
Date Approval Accounts	23 November 2015
Annual Accounts 14 November 2016
Start Date For Period Covered By Report	01 March 2015
End Date For Period Covered By Report	28 February 2016
Date Approval Accounts	14 November 2016
Annual Accounts
Start Date For Period Covered By Report	29 February 2016
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 March 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	01 March 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	01 March 2020
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	01 March 2021
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	01 March 2022
End Date For Period Covered By Report	28 February 2023
Annual Accounts 29 November 2013
End Date For Period Covered By Report	28 February 2013
Date Approval Accounts	29 November 2013

Libane Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Zev S.

Zev S.

Yehuda S.

People with significant control

Zas Investments Ltd

Chalom S.

Zev S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

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HQ address,
2015

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HQ address,
2016

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Libane Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Zev S.

Zev S.

Yehuda S.

People with significant control

Zas Investments Ltd

Chalom S.

Zev S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

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Closest companies

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016