Libran Lettings Limited

Company Name	Libran Lettings Limited
Directors	Kelly Susanne Brierley and Timothy Brierley
Company Status	Active
Company Number	04142756
Category	Private Limited Company
Incorporation Date	17 January 2001(23 years, 3 months ago)
Previous Name	Starfirm Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Kelly Susanne Brierley
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 January 2001(1 week, 2 days after company formation)
Appointment Duration	23 years, 3 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	2 Rose Cottages Woodland Road Lyminge Folkestone Kent CT18 8DW

Director Name	Mr Timothy Brierley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 January 2001(1 week, 2 days after company formation)
Appointment Duration	23 years, 3 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	2 Rose Cottages Woodland Road Lyminge Folkestone Kent CT18 8DW

Secretary Name	Patricia Olive Holt
Nationality	British
Status	Resigned
Appointed	26 January 2001(1 week, 2 days after company formation)
Appointment Duration	21 years, 1 month (resigned 18 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Cottage Skeete Lyminge Folkestone Kent CT18 8DT

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	Office 16, Hamilton Davies House 117c Liverpool Road Cadishead Manchester M44 5BG
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Cadishead
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Kelly Suzanne Brierley 50.00% Ordinary
1 at £1	Timothy Brierley 50.00% Ordinary

Financials

Year	2014
Net Worth	£51,104
Cash	£1,189
Current Liabilities	£11,089

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Filing History

16 October 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
20 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
2 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (5 pages)
21 August 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
13 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (5 pages)
13 February 2015	Director's details changed for Timothy Brierley on 1 September 2014 (2 pages)
13 February 2015	Director's details changed for Timothy Brierley on 1 September 2014 (2 pages)
13 February 2015	Director's details changed for Kelly Susanne Brierley on 1 September 2014 (2 pages)
13 February 2015	Director's details changed for Kelly Susanne Brierley on 1 September 2014 (2 pages)
1 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
17 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (5 pages)
1 July 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
13 February 2013	Secretary's details changed for Patricia Olive Holt on 1 March 2012 (2 pages)
13 February 2013	Director's details changed for Timothy Brierley on 1 March 2012 (2 pages)
13 February 2013	Director's details changed for Kelly Susanne Brierley on 1 March 2012 (2 pages)
13 February 2013	Director's details changed for Timothy Brierley on 1 March 2012 (2 pages)
13 February 2013	Director's details changed for Kelly Susanne Brierley on 1 March 2012 (2 pages)
13 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
13 February 2013	Secretary's details changed for Patricia Olive Holt on 1 March 2012 (2 pages)
2 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
8 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
29 June 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
4 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
2 February 2010	Director's details changed for Timothy Brierley on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Timothy Brierley on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Kelly Susanne Brierley on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Kelly Susanne Brierley on 1 October 2009 (2 pages)
2 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
2 September 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
6 February 2009	Director's change of particulars / timothy brierley / 05/09/2008 (1 page)
6 February 2009	Return made up to 17/01/09; full list of members (4 pages)
6 February 2009	Director's change of particulars / kelly brierley / 05/09/2008 (1 page)
9 September 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
11 February 2008	Return made up to 17/01/08; full list of members (2 pages)
18 September 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
7 February 2007	Return made up to 17/01/07; full list of members (2 pages)
22 June 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
9 February 2006	Return made up to 17/01/06; full list of members (2 pages)
15 September 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
11 February 2005	Return made up to 17/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 October 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
14 January 2004	Return made up to 17/01/04; full list of members (7 pages)
2 October 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
21 January 2003	Return made up to 17/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
19 February 2002	Return made up to 17/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 February 2002	Ad 23/03/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 January 2002	Registered office changed on 04/01/02 from: 608 liverpool road irlam manchester M44 5AA (1 page)
9 March 2001	Company name changed starfirm LIMITED\certificate issued on 09/03/01 (2 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	Registered office changed on 31/01/01 from: the britannia suite st james's buildings 79 oxford, street manchester M1 6FR (2 pages)
31 January 2001	New secretary appointed (2 pages)
31 January 2001	Director resigned (2 pages)
31 January 2001	Secretary resigned (2 pages)
17 January 2001	Incorporation (10 pages)

Libran Lettings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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