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 - RAYLEIGH

This company is listed in the following categories:
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

Related Companies

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WEMBLEY LAMINATIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
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SERVERSPACE LIMITED LONDON Active -... DORMANT 99999 - Dormant Company
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EVOLOK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SALAMO LIMITED COULSDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RENEWABLE DESIGN AND BUILD LTD BRENTWOOD Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
INSPIRO PROPERTY LTD ROMFORD UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
DRAX INVESTMENTS LIMITED MALDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HIGH TIDE ENDEAVOURS LIMITED RAYLEIGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
HIGH TIDE HOLDCO LIMITED MALDON ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
HIGH TIDE PROPCO HYTHE LIMITED MALDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VISIBLEGY LIMITED OMAGH NORTHERN IRELAND Active MICRO ENTITY 62012 - Business and domestic software development
PEOPLEWITH LIMITED OMAGH UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
LLANGOLLEN SUPERMARKET INCOME LLP LONDON UNITED KINGDOM Dissolved... SMALL None Supplied
THE KSS PARTNERSHIP LLP LONDON ENGLAND Active DORMANT None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OUTWOOD BUSINESS EQUIPMENT LIMITED ESSEX Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PINNACLE ACCOUNTANCY SERVICES LIMITED ESSEX Active MICRO ENTITY 69201 - Accounting and auditing activities
K9 ASSOCIATES LTD RAYLEIGH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.