Libexim Management Services Limited BUCKINGHAMSHIRE


Libexim Management Services started in year 1993 as Private Limited Company with registration number 02850585. The Libexim Management Services company has been functioning successfully for 26 years now and its status is active - proposal to strike off. The firm's office is based in Buckinghamshire at 21-23 Station Road. Postal code: SL9 8ES.

Libexim Management Services Limited Address / Contact

Office Address 21-23 Station Road
Office Address2 Gerrards Cross
Town Buckinghamshire
Post code SL9 8ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 02850585
Date of Incorporation Mon, 6th Sep 1993
Industry Accounting and auditing activities
Industry Financial management
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2019 (70 days after)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Sat, 14th Sep 2019 (2019-09-14)
Last confirmation statement dated Fri, 31st Aug 2018

Company staff

Dilraj C.

Position: Director

Appointed: 24 September 2018

Bhajun S.

Position: Director

Appointed: 24 December 2009

Dilraj C.

Position: Secretary

Appointed: 02 May 2008

Andrei D.

Position: Secretary

Appointed: 12 May 2003

Resigned: 02 May 2008

Susan Y.

Position: Secretary

Appointed: 01 January 2002

Resigned: 12 May 2003

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 September 1993

Resigned: 06 September 1993

Bhajun S.

Position: Secretary

Appointed: 06 September 1993

Resigned: 31 December 2001

Bhajun S.

Position: Director

Appointed: 06 September 1993

Resigned: 31 December 2001

Neil T.

Position: Director

Appointed: 06 September 1993

Resigned: 24 December 2009

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we identified, there is Libexim Sa from Athens, Greece. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Libexim Sa

126 Syngrou Avenue, Kallithea 170-171, Athens, Greece

Legal authority Companies Act
Legal form Limited Company
Notified on 31 August 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-31
Balance Sheet
Cash Bank On Hand4 4456591 649
Current Assets30 71330 70613 257
Debtors26 26830 04711 608
Net Assets Liabilities10 40810 40210 453
Other Debtors315315315
Other
Accrued Liabilities 9001 600
Average Number Employees During Period222
Creditors19 40419 4041 204
Number Shares Issued Fully Paid35 00035 00035 000
Other Remaining Borrowings19 40419 4041 204
Par Value Share 11
Prepayments  125
Total Assets Less Current Liabilities29 81229 80611 657
Total Borrowings 19 4041 204
Trade Debtors Trade Receivables25 95329 73211 168

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 27th, September 2018
Free Download (7 pages)

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