LIBMAN BRANDS UK LTD. - CHESHUNT
| Company Profile | Company Filings |
Overview
LIBMAN BRANDS UK LTD. is a Private Limited Company from CHESHUNT and has the status: Active.
LIBMAN BRANDS UK LTD. was incorporated 56 years ago on 24/04/1968 and has the registered number: 00931024. The accounts status is FULL and accounts are next due on 31/03/2025.
LIBMAN BRANDS UK LTD. was incorporated 56 years ago on 24/04/1968 and has the registered number: 00931024. The accounts status is FULL and accounts are next due on 31/03/2025.
LIBMAN BRANDS UK LTD. - CHESHUNT
This company is listed in the following categories:
17220 - Manufacture of household and sanitary goods and of toilet requisites
17220 - Manufacture of household and sanitary goods and of toilet requisites
22290 - Manufacture of other plastic products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
167 TURNERS HILL
CHESHUNT
HERTS
EN8 9BH
This Company Originates in : United Kingdom
Previous trading names include:
EASY-DO PRODUCTS LIMITED (until 21/08/2020)
EASY-DO PRODUCTS LIMITED (until 21/08/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/11/2023 | 06/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW LIBMAN | Sep 1969 | American | Director | 2019-10-29 | CURRENT |
| MR GAVIN BRAINE | Dec 1982 | British | Director | 2019-10-29 | CURRENT |
| MR PAUL NICHOLAS NEUMANN | Aug 1961 | British | Director | 2000-10-11 UNTIL 2019-10-29 | RESIGNED |
| MRS DORIS NEUMANN | May 1935 | British | Director | RESIGNED | |
| MR DANIEL MARK NEUMANN | Sep 1967 | British | Director | 1996-01-01 UNTIL 2019-10-29 | RESIGNED |
| BENNY WILLIAM NEUMANN | May 1933 | British | Director | RESIGNED | |
| MR GERARD FRANCIS LAWLOR | Mar 1952 | Irish | Director | 2015-03-25 UNTIL 2019-10-29 | RESIGNED |
| BENNY WILLIAM NEUMANN | May 1933 | British | Secretary | RESIGNED | |
| MR ADAM DAVID YOUD | Feb 1971 | British | Director | 2020-09-07 UNTIL 2021-05-20 | RESIGNED |
| MR PAUL NICHOLAS NEUMANN | Aug 1961 | British | Secretary | 2000-10-11 UNTIL 2019-10-29 | RESIGNED |
| JOANNA DOWLING | British | Secretary | 1998-11-24 UNTIL 2000-10-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr William Libman | 2019-10-29 - 2023-03-27 | 9/1969 | Cheshunt Hertfordshire | Voting rights 25 to 50 percent as trust |
| Mr Robert Libman | 2019-10-29 - 2023-03-27 | 2/1943 | Cheshunt Hertfordshire | Voting rights 25 to 50 percent as trust |
| Mr Andrew Libman | 2019-10-29 | 9/1969 | Cheshunt Herts | Significant influence or control |
| Mr Daniel Mark Neumann | 2016-06-30 - 2019-10-29 | 9/1967 | Cheshunt Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Nicholas Neumann | 2016-06-30 - 2019-10-29 | 8/1961 | Cheshunt Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Innotrade Sourcing Ltd | 2016-06-30 - 2016-06-30 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Libman Brands UK Ltd - Limited company accounts 20.1 | 2023-02-22 | 30-06-2022 | £532,062 Cash £2,673,062 equity |
| Libman Brands UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-29 | 30-06-2021 | £899,617 Cash £2,625,843 equity |
| Libman Brands UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-19 | 30-06-2020 | £1,082,238 Cash £2,681,983 equity |