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.
Office Address | 14 Lombard Road |
Office Address2 | Lombard Wharf |
Town | London |
Post code | SW11 3GP |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
Balance Sheet | |||||
Cash Bank On Hand | 20 758 | 15 830 | 11 459 | 13 367 | 6 503 |
Current Assets | 22 357 | 15 830 | |||
Debtors | 1 599 | ||||
Net Assets Liabilities | 445 116 | 454 793 | 469 331 | 487 750 | 218 660 |
Property Plant Equipment | 1 250 000 | 1 250 000 | 1 250 866 | 1 250 577 | 890 288 |
Other | |||||
Accumulated Depreciation Impairment Property Plant Equipment | 289 | 578 | 867 | ||
Average Number Employees During Period | 2 | 2 | |||
Corporation Tax Payable | 4 388 | 775 | |||
Creditors | 275 000 | 275 000 | 275 000 | 275 000 | 275 000 |
Increase From Depreciation Charge For Year Property Plant Equipment | 289 | 289 | 289 | ||
Net Current Assets Liabilities | -441 154 | -431 477 | -417 805 | -399 097 | -395 791 |
Number Shares Issued Fully Paid | 10 000 | ||||
Other Creditors | 275 000 | 275 000 | |||
Par Value Share | 1 | ||||
Property Plant Equipment Gross Cost | 1 250 000 | 1 250 000 | 1 251 155 | 1 251 155 | 891 155 |
Provisions For Liabilities Balance Sheet Subtotal | 88 730 | 88 730 | 88 730 | 88 730 | 837 |
Total Additions Including From Business Combinations Property Plant Equipment | 1 155 | ||||
Total Assets Less Current Liabilities | 808 846 | 818 523 | 833 061 | 851 480 | 494 497 |
Total Increase Decrease From Revaluations Property Plant Equipment | -360 000 |
Type | Category | Free download | |
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GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 20th, February 2024 |
gazette | Free Download (1 page) |
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