| Company Name | Libra UK Holdings Limited |
|---|---|
| Directors | Sarah Jane Sitford and Edward Lucas Jackson |
| Company Status | Active |
| Company Number | 11419571 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2018(5 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Sarah Jane Sitford |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 138 Green Lane Stockport Cheshire SK6 3JG |
| Director Name | Mr Edward Lucas Jackson |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2019(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 138 Green Lane Stockport Manchester SK6 3JG |
| Director Name | Mr Jeffrey Finlayson |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2020(2 years, 3 months after company formation) |
| Appointment Duration | 6 months (resigned 05 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 138 Green Lane Stockport Cheshire SK6 3JG |
Location
| Registered Address | Unit 138 Green Lane Stockport Cheshire SK6 3JG |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Bredbury Green and Romiley |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 30 April 2024 (1 week, 2 days from now) |
Filing History
| 6 January 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
|---|---|
| 6 January 2021 | Change of details for Mrs Sarah Jane Sitford as a person with significant control on 28 October 2020 (2 pages) |
| 15 October 2020 | Confirmation statement made on 15 October 2020 with updates (5 pages) |
| 15 October 2020 | Appointment of Mr Jeffrey Finlayson as a director on 1 October 2020 (2 pages) |
| 22 June 2020 | Confirmation statement made on 17 June 2020 with updates (5 pages) |
| 18 May 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 15 October 2019 | Registered office address changed from Unit B5 Riverview Heaton Mersey Stockport SK4 3GN United Kingdom to Unit 138 Green Lane Stockport Cheshire SK6 3JG on 15 October 2019 (2 pages) |
| 15 October 2019 | Appointment of Mr Edward Lucas Jackson as a director on 1 October 2019 (2 pages) |
| 9 July 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
| 18 June 2018 | Incorporation Statement of capital on 2018-06-18
|