Libra Compact (UK) Limited in Sharpenhoe, MK45 4SG

Description

Data updated on: 01-11-2023

Situated at Brookmead Farm, Sharpenhoe MK45 4SG Libra Compact (UK) Limited is classified as a Private Limited Company with 04257612 Companies House Reg No. This firm was launched on 2001-07-23. This enterprise's registered with SIC code 43999 - Other specialised construction activities not elsewhere classified. Libra Compact (UK) Ltd released its account information for the financial year up to 2022-07-31. The latest confirmation statement was released on 2023-03-13.

At present, the company is administered by 1 director: Stephen G., who was appointed twenty three years ago. What is more, the director's assignments are supported by a secretary - Theresa G., who was selected by this company twenty three years ago.

Stephen G. is the individual who controls this firm, has substantial control or influence over the company, owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency
Net Worth	100	100	100	100	100	100	100

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

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset			100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Theresa G.

Role: Secretary

Appointed: 23 July 2001

Latest update: 24 February 2024

Stephen G.

Role: Director

Appointed: 23 July 2001

Latest update: 24 February 2024

People with significant control

Stephen G.

Notified on 21 July 2016

Nature of control:

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	27 March 2024
Confirmation statement last made up date	13 March 2023

Annual Accounts 4 April 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	4 April 2013
Annual Accounts 14 March 2014
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	14 March 2014
Annual Accounts 10 April 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	10 April 2015
Annual Accounts 13 May 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	13 May 2016
Annual Accounts 15 March 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	15 March 2017
Annual Accounts 20 March 2018
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	20 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	2023-07-31

Libra Compact (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Theresa G.

Stephen G.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Stephen G.

Accounts Documents

Company filings

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