Libra Financial Planning Limited in WEST BYFLEET

Libra Financial Planning Limited WEST BYFLEET

Libra Financial Planning started in year 1998 as Private Limited Company with registration number 03569220. The Libra Financial Planning company has been functioning successfully for 26 years now and its status is active. The firm's office is based in West Byfleet at 55 Old Woking Road. Postal code: KT14 6LF. Since 1998/08/27 Libra Financial Planning Limited is no longer carrying the name Leabridge Investments.

There is a single director in the firm at the moment - Franco O., appointed on 20 August 1998. In addition, a secretary was appointed - Salvatore O., appointed on 30 June 2001. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Libra Financial Planning Limited Address / Contact

Office Address	55 Old Woking Road
Town	West Byfleet
Post code	KT14 6LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03569220
Date of Incorporation	Fri, 22nd May 1998
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st October
Company age	26 years old
Account next due date	Wed, 31st Jul 2024 (94 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Salvatore O.

Position: Secretary

Appointed: 30 June 2001

Franco O.

Position: Director

Appointed: 20 August 1998

Franco O.

Position: Secretary

Appointed: 04 February 1999

Resigned: 30 June 2001

Lee S.

Position: Director

Appointed: 20 August 1998

Resigned: 30 June 2001

Alison G.

Position: Secretary

Appointed: 20 August 1998

Resigned: 04 February 1999

Glen G.

Position: Director

Appointed: 20 August 1998

Resigned: 06 December 2000

Temples (professional Services) Limited

Position: Nominee Director

Appointed: 22 May 1998

Resigned: 20 August 1998

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 22 May 1998

Resigned: 20 August 1998

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Franco O. The abovementioned PSC and has 75,01-100% shares.

Franco O.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Leabridge Investments	August 27, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	34 622	75 006	94 452	114 777	136 467	168 721

Balance Sheet
Current Assets	55 835	89 022	121 604	128 685	160 263	199 956	198 555	212 549	229 255	256 399	175 751	87 720
Net Assets Liabilities						168 721	162 944	148 704	149 094	154 267	45 704	10 293
Cash Bank In Hand	265	1 630	324	1 122	1 518	15 289
Debtors	43 070	87 392	121 280	127 563	158 745	184 667
Net Assets Liabilities Including Pension Asset Liability	34 622	75 006	94 452	114 777	136 467	168 721
Tangible Fixed Assets	7 191	6 741	6 875	7 090	5 984	4 486

Reserves/Capital
Called Up Share Capital	25 000	25 000	25 000	25 000	25 000	25 001
Profit Loss Account Reserve	9 622	50 006	69 452	89 777	111 467	143 720
Shareholder Funds	34 622	75 006	94 452	114 777	136 467	168 721

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal							23 848
Average Number Employees During Period								6	6	5	5	5
Creditors						21 056	17 459	68 700	52 690	60 880	94 435	52 213
Fixed Assets	7 191	6 741	6 875	7 090	5 984	4 486	3 363	2 522	1 891	1 417	1 436	1 076
Net Current Assets Liabilities	27 431	68 265	87 577	107 687	160 263	199 956	183 429	146 182	178 898	197 852	81 316	35 507
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						2 333	2 333	2 333	2 333	2 333
Total Assets Less Current Liabilities	34 622	75 006	94 452	114 777	166 247	204 442	186 792	148 704	180 789	199 269	82 752	36 583
Creditors Due After One Year					29 780	35 721
Creditors Due Within One Year	28 404	20 757	34 027	20 998	29 780
Current Asset Investments	12 500
Number Shares Allotted		25 000		25 000	25 000	1
Par Value Share		1		1	1	1
Share Capital Allotted Called Up Paid	25 000	25 000	25 000	25 000	25 000	1
Tangible Fixed Assets Additions		1 797		2 578	888
Tangible Fixed Assets Cost Or Valuation	42 452	44 249	46 674	49 252	50 140	50 140
Tangible Fixed Assets Depreciation	35 261	37 508	39 799	42 162	44 156	45 654
Tangible Fixed Assets Depreciation Charged In Period		2 247		2 363	1 994	1 498

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 10th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 10th, July 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 22nd, July 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 22nd, July 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 15th, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 25th, July 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 30th, July 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 13th, July 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 27th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/22 filed on: 26th, May 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 19th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/22 filed on: 17th, June 2015	annual return	Free Download (4 pages)
SH01	25000.00 GBP is the capital in company's statement on 2015/06/17	capital
AR01	Annual return with complete list of members, drawn up to 2014/05/22 filed on: 30th, July 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 28th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/22 filed on: 16th, August 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 26th, July 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 30th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/22 filed on: 28th, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 28th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/22 filed on: 22nd, July 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/22 filed on: 28th, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 23rd, March 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/07/06 with complete member list filed on: 6th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 6th, May 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/03/18 with complete member list filed on: 18th, March 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2009/03/13 with complete member list filed on: 13th, March 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 20th, June 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 19th, June 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 19th, June 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/06/19 with complete member list filed on: 19th, June 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/06/19 with complete member list filed on: 19th, June 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/08/14 with complete member list filed on: 14th, August 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/08/14	annual return
363s	Annual return drawn up to 2006/08/14 with complete member list filed on: 14th, August 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/08/14	annual return
AA	Full accounts for the period ending 2005/10/31 filed on: 11th, April 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/10/31 filed on: 11th, April 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/10/31 filed on: 4th, January 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/10/31 filed on: 4th, January 2006	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2005/10/11 with complete member list filed on: 11th, October 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/10/11 with complete member list filed on: 11th, October 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 7th, September 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 7th, September 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/08/02 with complete member list filed on: 2nd, August 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/08/02 with complete member list filed on: 2nd, August 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/10/31 filed on: 4th, September 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/10/31 filed on: 4th, September 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2003/06/25 with complete member list filed on: 25th, June 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/06/25 with complete member list filed on: 25th, June 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/10/31 filed on: 4th, September 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/10/31 filed on: 4th, September 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2002/05/28 with complete member list filed on: 28th, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/05/28 with complete member list filed on: 28th, May 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/10/31 filed on: 6th, August 2001	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/10/31 filed on: 6th, August 2001	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2001/06/07 with complete member list filed on: 7th, June 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/06/07	annual return
363s	Annual return drawn up to 2001/06/07 with complete member list filed on: 7th, June 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/07/19 with complete member list filed on: 19th, July 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2000/07/19	annual return
363s	Annual return drawn up to 2000/07/19 with complete member list filed on: 19th, July 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/10/31 filed on: 21st, March 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/10/31 filed on: 21st, March 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1999/06/21 with complete member list filed on: 21st, June 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/06/21 with complete member list filed on: 21st, June 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/99 to 31/10/99 filed on: 9th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/99 to 31/10/99 filed on: 9th, March 1999	accounts	Free Download (1 page)

Libra Financial Planning Limited WEST BYFLEET

Libra Financial Planning Limited Address / Contact

Company Information / Profile

Company staff

Salvatore O.

Franco O.

Franco O.

Lee S.

Alison G.

Glen G.

Temples (professional Services) Limited

Temples (nominees) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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