Libelula Properties Limited LONDON


Libelula Properties started in year 2010 as Private Limited Company with registration number 07394853. The Libelula Properties company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 14 Lombard Road. Postal code: SW11 3GP.

The firm has one director. David K., appointed on 21 June 2022. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Natalie P. who worked with the the firm until 21 June 2022.

Libelula Properties Limited Address / Contact

Office Address 14 Lombard Road
Office Address2 Lombard Wharf
Town London
Post code SW11 3GP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07394853
Date of Incorporation Sun, 3rd Oct 2010
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 14 years old
Account next due date Sat, 30th Sep 2023 (181 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

David K.

Position: Director

Appointed: 21 June 2022

Natalie P.

Position: Secretary

Appointed: 01 June 2019

Resigned: 21 June 2022

Jacqueline D.

Position: Director

Appointed: 11 October 2010

Resigned: 21 June 2022

Natalie P.

Position: Director

Appointed: 11 October 2010

Resigned: 21 June 2022

Jd Secretariat Limited

Position: Corporate Secretary

Appointed: 03 October 2010

Resigned: 30 May 2019

Matthew G.

Position: Director

Appointed: 03 October 2010

Resigned: 28 October 2010

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Relentless Investments 9 Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jacqueline D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Relentless Investments 9 Limited

14 Lombard Road Lombard Wharf, London, SW11 3GP, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13875938
Notified on 21 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jacqueline D.

Notified on 6 April 2016
Ceased on 21 June 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand20 75815 83011 45913 3676 503
Current Assets22 35715 830   
Debtors1 599    
Net Assets Liabilities445 116454 793469 331487 750218 660
Property Plant Equipment1 250 0001 250 0001 250 8661 250 577890 288
Other
Accumulated Depreciation Impairment Property Plant Equipment  289578867
Average Number Employees During Period   22
Corporation Tax Payable   4 388775
Creditors275 000275 000275 000275 000275 000
Increase From Depreciation Charge For Year Property Plant Equipment  289289289
Net Current Assets Liabilities-441 154-431 477-417 805-399 097-395 791
Number Shares Issued Fully Paid 10 000   
Other Creditors   275 000275 000
Par Value Share 1   
Property Plant Equipment Gross Cost1 250 0001 250 0001 251 1551 251 155891 155
Provisions For Liabilities Balance Sheet Subtotal88 73088 73088 73088 730837
Total Additions Including From Business Combinations Property Plant Equipment  1 155  
Total Assets Less Current Liabilities808 846818 523833 061851 480494 497
Total Increase Decrease From Revaluations Property Plant Equipment    -360 000

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 20th, February 2024
Free Download (1 page)

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