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Lybro Limited LONDON


Lybro Limited is a private limited company registered at 14 Robson Avenue, London NW10 3SG. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-07-21, this 3-year-old company is run by 1 director.
Director Jose A., appointed on 01 May 2023.
The company is classified as "other service activities not elsewhere classified" (SIC code: 96090).
The last confirmation statement was filed on 2023-07-20 and the deadline for the next filing is 2024-08-03. Furthermore, the annual accounts were filed on 30 July 2023 and the next filing is due on 30 April 2025.

Lybro Limited Address / Contact

Office Address 14 Robson Avenue
Town London
Post code NW10 3SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12759503
Date of Incorporation Tue, 21st Jul 2020
Industry Other service activities not elsewhere classified
End of financial Year 30th July
Company age 4 years old
Account next due date Wed, 30th Apr 2025 (367 days left)
Account last made up date Sun, 30th Jul 2023
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Jose A.

Position: Director

Appointed: 01 May 2023

David S.

Position: Director

Appointed: 21 July 2021

Resigned: 14 March 2023

Chris H.

Position: Director

Appointed: 21 July 2020

Resigned: 21 July 2021

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Jose A. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is David S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Chris H., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jose A.

Notified on 1 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

David S.

Notified on 21 July 2021
Ceased on 14 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Chris H.

Notified on 21 July 2020
Ceased on 21 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-302022-07-302023-07-30
Balance Sheet
Cash Bank On Hand1141 587
Current Assets 141 587
Net Assets Liabilities1127 835
Property Plant Equipment  121 480
Other
Accumulated Depreciation Impairment Property Plant Equipment  30 370
Average Number Employees During Period  15
Creditors  135 232
Fixed Assets  121 480
Increase From Depreciation Charge For Year Property Plant Equipment  30 370
Net Current Assets Liabilities 1-93 645
Property Plant Equipment Gross Cost  151 850
Total Additions Including From Business Combinations Property Plant Equipment  151 850
Total Assets Less Current Liabilities 127 835
Number Shares Allotted11 
Par Value Share11 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates July 20, 2023
filed on: 31st, August 2023
Free Download (3 pages)

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