EDWARD LIBBEY CONSULTANTS LIMITED - LONDON


Company Profile Company Filings

Overview

EDWARD LIBBEY CONSULTANTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EDWARD LIBBEY CONSULTANTS LIMITED was incorporated 17 years ago on 11/10/2006 and has the registered number: 05963129. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EDWARD LIBBEY CONSULTANTS LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

24 OLD BOND STREET
LONDON
W1S 4AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR EDWARD THOMAS LIBBEY Feb 1947 British Director 2006-10-11 CURRENT
DIANNE SHARRON LIBBEY British Secretary 2006-10-11 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2006-10-11 UNTIL 2006-10-11 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2006-10-11 UNTIL 2006-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Edward Thomas Libbey 2016-04-06 2/1947 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Dianne Sharron Libbey 2016-04-06 8/1947 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-15 31-03-2023 14,610 Cash 5,287 equity
ACCOUNTS - Final Accounts preparation 2022-11-01 31-03-2022 5,880 Cash 1,870 equity
ACCOUNTS - Final Accounts preparation 2021-07-07 31-03-2021 4,715 Cash -4,608 equity
ACCOUNTS - Final Accounts preparation 2020-09-25 31-03-2020 1,289 Cash -14,200 equity
ACCOUNTS - Final Accounts preparation 2019-11-22 31-03-2019 673 Cash -23,780 equity
ACCOUNTS - Final Accounts 2018-12-13 31-03-2018 328 Cash -19,313 equity
ACCOUNTS - Final Accounts 2017-12-16 31-03-2017 1,072 Cash -9,452 equity
ACCOUNTS - Final Accounts preparation 2016-12-13 31-03-2016 493 Cash -9,870 equity
EDWARD_LIBBEY_CONSULTANTS - Accounts 2014-12-19 31-03-2014 £27,827 Cash £6,433 equity

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