LIB ONE LIMITED
Active - Accounts Filed
General Information
NAME
LIB ONE LIMITED
COMPANY NUMBER
02860316
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
07/10/1993
(31 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
14/07/1998
03/05/2006
LIBERTY LAND LIMITED
View all previous names
MIDDLESEX
HA1 1BQ
3rd Floor
Scottish Provident House
76-80 College Road
Harrow, Middlesex
HA1 1BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MVP INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LIB ONE LIMITED | Active - Accounts Filed | View Report |
| PORTMAN LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Board Member Pulin Shah (923535343) Appointed |
| 05/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LIB ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIB ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIB ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2006 - Present (18 years and 3 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 10 Past: 14 |
View Report |
|
20/09/2006 - Present (18 years and 3 months) Born in Oct 1958 (age: 66) |
Active | Secretary |
Current: 5 Past: 11 |
View Report |
|
02/09/2024 - Present (3 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 07/10/1993 - 02/12/1996 (3 years and 1 months) Secretary: 18/10/1994 - 02/12/1996 (2 years and 1 months) Born in Apr 1951 |
Resigned | Director&Secretary |
Current: 2 Past: 11 |
View Report |
|
07/10/1993 - Present (31 years and 2 months) 07/10/1993 - Present (31 years and 2 months) Born in N/A |
Resigned | Director |
Current: 185 Past: 7934 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MVP INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LIB ONE LIMITED | Active - Accounts Filed | View Report |
| PORTMAN LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Board Member Pulin Shah (923535343) Appointed |
| 05/09/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 12/10/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 20/10/2016 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
| 30/09/2015 | Change in Reg. Office |
| 18/09/2015 | Change in Reg. Office |
| 18/09/2015 | New Accounts filed |
| 13/11/2014 | New Confirmation Statement filed |
| 11/07/2014 | New Accounts filed |
| 07/11/2013 | New Confirmation Statement filed |
| 06/07/2013 | New Accounts filed |
| 20/10/2012 | New Confirmation Statement filed |
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