LIBRAN LAMINATIONS LIMITED - RAYLEIGH
Company Profile | Company Filings |
Overview
LIBRAN LAMINATIONS LIMITED is a Private Limited Company from RAYLEIGH ENGLAND and has the status: Active.
LIBRAN LAMINATIONS LIMITED was incorporated 29 years ago on 18/10/1994 and has the registered number: 02980212. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
LIBRAN LAMINATIONS LIMITED was incorporated 29 years ago on 18/10/1994 and has the registered number: 02980212. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
LIBRAN LAMINATIONS LIMITED - RAYLEIGH
This company is listed in the following categories:
18130 - Pre-press and pre-media services
18130 - Pre-press and pre-media services
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
198 HOCKLEY ROAD
RAYLEIGH
SS6 8ET
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MAURICE PATRICK KEOGH | May 1971 | British | Director | 2017-06-14 | CURRENT |
TIM PAT DUFFICY | Jan 1974 | Irish | Director | 2017-06-14 | CURRENT |
ELK COMPANY SECRETARIES LIMITED | Nominee Secretary | 1994-10-18 UNTIL 1994-10-18 | RESIGNED | ||
SIMON DANIEL HUTSON-FLYNN | Oct 1959 | British | Director | 1994-10-18 UNTIL 2017-06-14 | RESIGNED |
ELK (NOMINEES) LIMITED | Nominee Director | 1994-10-18 UNTIL 1994-10-18 | RESIGNED | ||
RUSSELL SADUR | Secretary | 2002-11-22 UNTIL 2017-06-14 | RESIGNED | ||
MR JOHN SCOTT PITTAWAY | Oct 1969 | British | Director | 2017-06-14 UNTIL 2017-09-28 | RESIGNED |
VALERIE MARY HUTSON-FLYNN | Sep 1963 | Secretary | 1994-10-18 UNTIL 2002-11-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Drax Investments Limited | 2017-06-14 | Rayleigh Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Simon Daniel Hutson-Flynn | 2016-04-06 - 2017-06-14 | 10/1959 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Libran Laminations Limited | 2023-07-29 | 31-10-2022 | £1,326 Cash |
Libran Laminations Limited | 2022-08-02 | 31-10-2021 | £24,753 Cash |
Libran Laminations Limited | 2021-08-03 | 31-10-2020 | £774 Cash |
Libran Laminations Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-01 | 31-10-2019 | £1,127 Cash £101,352 equity |
Libran Laminations Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-31 | 31-10-2018 | £2,273 Cash £123,058 equity |
Libran Laminations Limited - Accounts to registrar (filleted) - small 18.1 | 2018-08-01 | 31-10-2017 | £85 Cash £119,620 equity |