LIBRA INSURANCE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

LIBRA INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LIBRA INSURANCE SERVICES LIMITED was incorporated 44 years ago on 13/06/1979 and has the registered number: 01429188. The accounts status is SMALL.

LIBRA INSURANCE SERVICES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2017

Registered Office

DEVONSHIRE HOUSE
LONDON
EC1M 7AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MICHAEL PICKFORD Jun 1978 British Director 2017-04-28 CURRENT
MRS DAWN JEANETTE HODGES Secretary 2015-12-15 CURRENT
MRS CAROLINE WENDY GODWIN Oct 1962 British Director 2017-04-28 CURRENT
MR MARK CHRISTOPHER CHESSHER Nov 1960 British Director 2015-12-15 UNTIL 2017-04-27 RESIGNED
MR PHILIP ANDREW BARTON Oct 1962 British Director 2015-08-06 UNTIL 2017-04-28 RESIGNED
MRS JANE VICTORIA BARKER Nov 1949 British Director 2016-01-04 UNTIL 2017-04-27 RESIGNED
MR HARAKHCHAND LAKHANSHI LALJI SHAH Apr 1930 British Director RESIGNED
JOHN TREVOR HARDING May 1952 British Director 2015-08-06 UNTIL 2015-11-30 RESIGNED
MR RAAXEET KUMAR HARAKHCHAND HARIA SHAH Sep 1960 British Director RESIGNED
MRS SALLY ANGELA HELEN WILLIAMS Jul 1966 British Director 2015-12-15 UNTIL 2017-04-03 RESIGNED
MR SHAILAIN HARAKHCHAND HARIA SHAH Feb 1959 Director RESIGNED
MR ANTHONY GRAHAME STOTT Jun 1954 British Director 2015-08-06 UNTIL 2015-11-30 RESIGNED
TOM TAYLOR Dec 1968 British Director 2015-12-15 UNTIL 2017-04-28 RESIGNED
MR MARK ANTHONY WEIL Mar 1964 British Director 2015-12-15 UNTIL 2017-04-27 RESIGNED
MRS JAYABEN HARAKHCHAND SHAH Aug 1939 British Director 2000-04-06 UNTIL 2015-08-06 RESIGNED
MR SHAILAIN HARAKHCHAND HARIA SHAH Feb 1959 Secretary RESIGNED
MR JOHN HARDING Secretary 2015-08-06 UNTIL 2015-11-30 RESIGNED
MR ALEXANDER DOUGLAS ALWAY Apr 1960 British Director 2015-08-06 UNTIL 2016-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jelf Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - LIBRA INSURANCE SERVICES LIMITED 2015-04-28 30-09-2014 £887,429 Cash £520,227 equity

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