Libraco Finance Limited is a private limited company situated at 11 Ironmonger Street, Stamford PE9 1PL. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-06-07, this 4-year-old company is run by 1 director.
Director Roland D., appointed on 30 June 2020.
The company is classified as "security dealing on own account" (SIC code: 64991).
The latest confirmation statement was filed on 2023-06-06 and the date for the following filing is 2024-06-20. Moreover, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 11 Ironmonger Street |
| Town | Stamford |
| Post code | PE9 1PL |
| Country of origin | United Kingdom |
| Registration Number | 12037966 |
| Date of Incorporation | Fri, 7th Jun 2019 |
| Industry | Security dealing on own account |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 30 June 2020
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Roland D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Strategic Resources Limited that put Stamford, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Sammy B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Roland D.
| Notified on | 4 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Strategic Resources Limited
Rock House Scotgate, Stamford, PE9 2YQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03058981 |
| Notified on | 30 September 2019 |
| Ceased on | 4 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sammy B.
| Notified on | 7 June 2019 |
| Ceased on | 30 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Current Assets | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Creditors | 37 500 | 37 500 | 37 500 | 37 500 |
| Fixed Assets | 37 500 | 37 500 | 37 500 | 37 500 |
| Net Current Assets Liabilities | 37 499 | 37 499 | 37 499 | 37 499 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/06/06 filed on: 4th, July 2023 |
confirmation statement | Free Download (3 pages) |
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