Libtai Holdings (jersey) Limited in ST HELIER - JE1 0BD

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Libtai Holdings (jersey) Limited ST HELIER

Libtai Holdings (jersey) Limited is an other company type registered at 47 Esplanade, St Helier JE1 0BD. Incorporated on 1999-06-22, this 24-year-old company is run by 2 directors.
Director Anthony L., appointed on 14 September 2023. Director Paul W., appointed on 19 July 2021.
The company is officially categorised as "holding companies including head offices" (Standard Industrial Classification code: 7415). Furthermore, the annual accounts were filed on 31 December 2011.

Libtai Holdings (jersey) Limited Address / Contact

Office Address	47 Esplanade
Town	St Helier
Post code	JE1 0BD
Country of origin	CHANNEL ISLANDS

Company Information / Profile

Registration Number	FC022035
Date of Incorporation	Tue, 22nd Jun 1999
Industry	Holding Companies including Head Offices
End of financial Year	31st December
Company age	25 years old
Account last made up date	Sat, 31st Dec 2011
Next confirmation statement due date	Thu, 6th Jul 2017 (2017-07-06)
Return last made up date	Wed, 1st Oct 2008

Company staff

Anthony L.

Position: Director

Appointed: 14 September 2023

Crestbridge Corporate Services Limited

Position: Corporate Secretary

Appointed: 27 August 2021

Paul W.

Position: Director

Appointed: 19 July 2021

Carol R.

Position: Director

Appointed: 19 July 2021

Resigned: 14 September 2023

Gary H.

Position: Director

Appointed: 13 August 2010

Resigned: 19 July 2021

Susan F.

Position: Director

Appointed: 28 April 2008

Resigned: 13 August 2010

Woodbourne Secretaries (jersey) Limited

Position: Corporate Secretary

Appointed: 30 October 2007

Resigned: 19 July 2021

David F.

Position: Director

Appointed: 01 October 1999

Resigned: 26 April 2019

Toplaw Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 01 October 1999

Resigned: 30 October 2007

James S.

Position: Director

Appointed: 01 October 1999

Resigned: 08 November 1999

Aidan S.

Position: Director

Appointed: 01 October 1999

Resigned: 31 March 2008

Farrell S.

Position: Director

Appointed: 01 October 1999

Resigned: 26 March 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 10th, October 2012	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 10th, October 2012	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 19th, September 2011	accounts	Free Download (11 pages)
OSTN01	United Kingdom Establishment - transitional return of an overseas comapny filed on: 28th, January 2011	annual return	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 15th, October 2010	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 17th, November 2009	accounts	Free Download (12 pages)
363a	Annual return made up to Tuesday 21st April 2009 filed on: 21st, April 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 10th, December 2008	accounts	Free Download (7 pages)
MISC	692(1) (B) filed on: 3rd, December 2008	miscellaneous	Free Download (2 pages)
MISC	692(1)(B) filed on: 3rd, December 2008	miscellaneous	Free Download (2 pages)
363a	Annual return made up to Wednesday 28th November 2007 filed on: 28th, November 2007	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 28th November 2007 filed on: 28th, November 2007	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 24th October 2007 filed on: 24th, October 2007	annual return
363a	Annual return made up to Wednesday 24th October 2007 filed on: 24th, October 2007	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 24th October 2007 filed on: 24th, October 2007	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 24th October 2007 filed on: 24th, October 2007	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 24th October 2007 filed on: 24th, October 2007	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 24th October 2007 filed on: 24th, October 2007	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 24th October 2007 filed on: 24th, October 2007	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 24th October 2007 filed on: 24th, October 2007	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 24th October 2007 filed on: 24th, October 2007	annual return
363a	Annual return made up to Wednesday 24th October 2007 filed on: 24th, October 2007	annual return
363a	Annual return made up to Wednesday 24th October 2007 filed on: 24th, October 2007	annual return
363a	Annual return made up to Wednesday 24th October 2007 filed on: 24th, October 2007	annual return
363a	Annual return made up to Wednesday 24th October 2007 filed on: 24th, October 2007	annual return
363a	Annual return made up to Wednesday 24th October 2007 filed on: 24th, October 2007	annual return
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 3rd, September 2007	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 3rd, September 2007	accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 24th, January 2007	accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 24th, January 2007	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 3rd, February 2006	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 3rd, February 2006	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 26th, January 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 26th, January 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 30th, October 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 30th, October 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 30th, October 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 30th, October 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 30th, October 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 30th, October 2003	accounts	Free Download (7 pages)
692(1)(b)	Director resigned filed on: 29th, October 2003	officers	Free Download (2 pages)
692(1)(b)	Director resigned filed on: 29th, October 2003	officers	Free Download (2 pages)
FPA	First pa details changed filed on: 19th, February 2003	officers	Free Download
FPA	First pa details changed filed on: 19th, February 2003	officers
692(1)(c)	Pa:res/app filed on: 19th, February 2003	certificate	Free Download (1 page)
692(1)(c)	Pa:res/app filed on: 19th, February 2003	certificate	Free Download (1 page)
692(1)(b)	Director's particulars changed filed on: 24th, December 1999	officers	Free Download (2 pages)
692(1)(b)	Director's particulars changed filed on: 24th, December 1999	officers	Free Download (2 pages)
692(1)(b)	Director resigned filed on: 12th, November 1999	officers	Free Download (2 pages)
692(1)(b)	Director resigned filed on: 12th, November 1999	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 12th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 12th, October 1999	accounts	Free Download (1 page)
BUSADD	Business address 40 broadway london SW1H 0BT filed on: 1st, October 1999	address	Free Download
691	Place of business registration filed on: 1st, October 1999	incorporation	Free Download (45 pages)
691	Place of business registration filed on: 1st, October 1999	incorporation	Free Download (45 pages)
BUSADD	Business address 40 broadway london SW1H 0BT filed on: 1st, October 1999	address

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