LIBANIT INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
LIBANIT INVESTMENTS LIMITED
COMPANY NUMBER
01469224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
27/12/1979
(44 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/10/2024
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PREVIOUS NAMES
26/11/1986
24/09/2007
LIBANIT HOLDINGS LIMITED
View all previous names
ESSEX
CM9 6FF
Arlington House
West Station Business Park
Maldon
Essex CM9 6FF
CM9 6FF
The Old House
Milley Lane
Hare Hatch
Reading, Berkshire
RG10 9TH
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 |
|---|---|---|
| LIBANIT INVESTMENTS SA | N/A | N/A |
| LIBANIT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 23/08/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIBANIT INVESTMENTS 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 LIBANIT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIBANIT INVESTMENTS 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 |
|---|---|---|---|---|
|
Director: 31/10/1991 - Present (33 years and 1 months) Secretary: 30/07/1996 - Present (28 years and 4 months) Born in Mar 1969 (age: 55) |
Active | Director&Secretary |
Current: 4 Past: 9 |
View Report |
|
20/06/2003 - Present (21 years and 5 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
05/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 31/10/1991 - 15/03/2017 (25 years and 4 months) Secretary: 31/10/1991 - 30/07/1996 (4 years and 8 months) Born in Apr 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
|
31/10/1991 - Present (33 years and 1 months) Born in May 1948 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KLAT HOLDINGS SA | N/A | N/A |
| LIBANIT INVESTMENTS SA | N/A | N/A |
| LIBANIT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 23/08/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Confirmation Statement filed |
| 19/11/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 07/07/2022 | Kata Diane Klat (900579131) has left the board |
| 07/07/2022 | New Company Secretary Paola Kalisperas (929766457) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 07/04/2020 | Tamima Boutel (915286887) has left the board |
| 15/10/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 15/07/2019 | Change in Reg. Office |
| 10/10/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 11/08/2017 | Change in Reg. Office |
| 06/04/2017 | Michel Georges Klat (900466662) has left the board |
| 06/04/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 11/12/2015 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 14/10/2014 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 22/10/2013 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 19/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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