The Libyan British Business Council Secretariat in Capital Business Centre, 22 Carlton Road SOUTH CROYDON

The Libyan British Business Council Secretariat SOUTH CROYDON

The Libyan British Business Council Secretariat started in year 2004 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 05136901. The The Libyan British Business Council Secretariat company has been functioning successfully for twenty years now and its status is active. The firm's office is based in South Croydon at C/o The Mccay Partnership Unit 24. Postal code: CR2 0BS.

Currently there are 11 directors in the the company, namely Salim A., Paul J. and Assad R. and others. In addition one secretary - Pauline G. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - John P. who worked with the the company until 8 December 2014.

The Libyan British Business Council Secretariat Address / Contact

Office Address	C/o The Mccay Partnership Unit 24
Office Address2	Capital Business Centre, 22 Carlton Road
Town	South Croydon
Post code	CR2 0BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05136901
Date of Incorporation	Tue, 25th May 2004
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st May
Company age	20 years old
Account next due date	Thu, 29th Feb 2024 (50 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Salim A.

Position: Director

Appointed: 29 August 2023

Paul J.

Position: Director

Appointed: 07 June 2023

Assad R.

Position: Director

Appointed: 11 May 2022

Rajeev A.

Position: Director

Appointed: 23 July 2021

Ahmed B.

Position: Director

Appointed: 19 March 2020

Pauline G.

Position: Director

Appointed: 15 November 2018

Peter M.

Position: Director

Appointed: 04 May 2018

Tarek E.

Position: Director

Appointed: 07 February 2018

Robert P.

Position: Director

Appointed: 17 November 2016

Pauline G.

Position: Secretary

Appointed: 08 December 2014

Melanie B.

Position: Director

Appointed: 06 June 2014

Eric B.

Position: Director

Appointed: 01 May 2011

Eddie N.

Position: Director

Appointed: 03 August 2021

Resigned: 06 April 2023

Paul C.

Position: Director

Appointed: 14 February 2019

Resigned: 23 August 2021

Susannah A.

Position: Director

Appointed: 15 November 2018

Resigned: 01 December 2020

Paul J.

Position: Director

Appointed: 04 September 2018

Resigned: 16 June 2022

Patrick G.

Position: Director

Appointed: 10 July 2018

Resigned: 24 October 2018

Paul H.

Position: Director

Appointed: 17 November 2016

Resigned: 31 May 2018

Thomas F.

Position: Director

Appointed: 09 March 2016

Resigned: 02 March 2022

Timothy F.

Position: Director

Appointed: 10 April 2014

Resigned: 07 November 2017

Dominic A.

Position: Director

Appointed: 08 October 2013

Resigned: 09 March 2016

Mohamed F.

Position: Director

Appointed: 21 April 2009

Resigned: 06 September 2023

Richard D.

Position: Director

Appointed: 21 April 2009

Resigned: 31 May 2011

John P.

Position: Secretary

Appointed: 16 February 2007

Resigned: 08 December 2014

Robert G.

Position: Director

Appointed: 26 May 2004

Resigned: 13 December 2021

Richard M.

Position: Director

Appointed: 25 May 2004

Resigned: 11 November 2019

David T.

Position: Director

Appointed: 25 May 2004

Resigned: 31 December 2013

T&h Secretarial Services Limited

Position: Corporate Secretary

Appointed: 25 May 2004

Resigned: 09 March 2007

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Peter M. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Thomas F. This PSC has significiant influence or control over the company,. Moving on, there is Richard M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Peter M.

Notified on	2 March 2022
Nature of control:	significiant influence or control

Thomas F.

Notified on	6 April 2016
Ceased on	2 March 2022
Nature of control:	significiant influence or control

Richard M.

Notified on	6 April 2016
Ceased on	11 November 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 15th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 15th, January 2024	accounts	Free Download (9 pages)
AP01	New director appointment on Tuesday 29th August 2023. filed on: 15th, September 2023	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 7th June 2023. filed on: 15th, September 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 6th September 2023 filed on: 15th, September 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 6th April 2023 filed on: 10th, April 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 1st, February 2023	accounts	Free Download (12 pages)
TM01	Director appointment termination date: Thursday 16th June 2022 filed on: 29th, June 2022	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 11th May 2022. filed on: 16th, May 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 2nd March 2022 filed on: 7th, March 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 22nd, December 2021	accounts	Free Download (12 pages)
TM01	Director appointment termination date: Monday 13th December 2021 filed on: 15th, December 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 23rd August 2021 filed on: 4th, September 2021	officers	Free Download (1 page)
AP01	New director appointment on Friday 23rd July 2021. filed on: 11th, August 2021	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 10th June 2021. filed on: 31st, July 2021	officers	Free Download (3 pages)
CH01	On Thursday 19th March 2020 director's details were changed filed on: 28th, May 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 1st December 2020 filed on: 9th, February 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 29th, December 2020	accounts	Free Download (12 pages)
AP01	New director appointment on Thursday 19th March 2020. filed on: 8th, June 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 5th, January 2020	accounts	Free Download (12 pages)
TM01	Director appointment termination date: Monday 11th November 2019 filed on: 27th, December 2019	officers	Free Download (1 page)
AP01	New director appointment on Thursday 15th November 2018. filed on: 5th, June 2019	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 14th February 2019. filed on: 23rd, May 2019	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 15th November 2018. filed on: 20th, December 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 24th October 2018 filed on: 19th, November 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 31st, October 2018	accounts	Free Download (12 pages)
AP01	New director appointment on Tuesday 4th September 2018. filed on: 20th, September 2018	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 10th July 2018. filed on: 20th, July 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 31st May 2018 filed on: 21st, June 2018	officers	Free Download (1 page)
AP01	New director appointment on Friday 4th May 2018. filed on: 1st, June 2018	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 7th February 2018. filed on: 26th, February 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 19th, December 2017	accounts	Free Download (12 pages)
TM01	Director appointment termination date: Tuesday 7th November 2017 filed on: 16th, November 2017	officers	Free Download (1 page)
AP01	New director appointment on Thursday 17th November 2016. filed on: 17th, January 2017	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 17th November 2016. filed on: 17th, January 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2016 filed on: 29th, November 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 25th May 2016, no shareholders list filed on: 8th, June 2016	annual return	Free Download (8 pages)
AP01	New director appointment on Wednesday 9th March 2016. filed on: 3rd, May 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 9th March 2016 filed on: 23rd, March 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2015 filed on: 13th, January 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to Monday 25th May 2015, no shareholders list filed on: 28th, May 2015	annual return	Free Download (9 pages)
AP01	New director appointment on Friday 6th June 2014. filed on: 5th, February 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2014 filed on: 2nd, February 2015	accounts	Free Download (9 pages)
AP03	On Monday 8th December 2014 - new secretary appointed filed on: 22nd, December 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Monday 8th December 2014 filed on: 22nd, December 2014	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 8th October 2013. filed on: 17th, October 2014	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 2nd July 2014. filed on: 2nd, July 2014	officers	Free Download (2 pages)
AD01	Change of registered office on Monday 30th June 2014 from C/O the Mccay Partnership Financial House 14 Barclay Road Croydon Surrey CR0 1JN filed on: 30th, June 2014	address	Free Download (1 page)
AR01	Annual return made up to Sunday 25th May 2014, no shareholders list filed on: 4th, June 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 21st, January 2014	accounts	Free Download (15 pages)
TM01	Director appointment termination date: Thursday 9th January 2014 filed on: 9th, January 2014	officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 25th May 2013, no shareholders list filed on: 29th, May 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2012 filed on: 9th, January 2013	accounts	Free Download (8 pages)
CH01	On Tuesday 29th May 2012 director's details were changed filed on: 29th, May 2012	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 25th May 2012, no shareholders list filed on: 29th, May 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2011 filed on: 26th, January 2012	accounts	Free Download (13 pages)
TM01	Director appointment termination date: Thursday 2nd June 2011 filed on: 2nd, June 2011	officers	Free Download (1 page)
AR01	Annual return made up to Wednesday 25th May 2011, no shareholders list filed on: 27th, May 2011	annual return	Free Download (8 pages)
AP01	New director appointment on Monday 16th May 2011. filed on: 16th, May 2011	officers	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2010 filed on: 21st, October 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to Tuesday 25th May 2010, no shareholders list filed on: 3rd, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2009 filed on: 1st, March 2010	accounts	Free Download (9 pages)
363a	Annual return made up to Tuesday 14th July 2009 filed on: 14th, July 2009	annual return	Free Download (3 pages)
288a	On Friday 3rd July 2009 Director appointed filed on: 3rd, July 2009	officers	Free Download (2 pages)
288a	On Friday 3rd July 2009 Director appointed filed on: 3rd, July 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2008 filed on: 19th, February 2009	accounts	Free Download (9 pages)
363a	Annual return made up to Monday 23rd June 2008 filed on: 23rd, June 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2007 filed on: 7th, March 2008	accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 25th September 2007 filed on: 25th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 25th September 2007 filed on: 25th, September 2007	annual return	Free Download (2 pages)
287	Registered office changed on 01/04/07 from: financial house 14 barclay road croydon surrey CR0 1JN filed on: 1st, April 2007	address	Free Download (1 page)
287	Registered office changed on 01/04/07 from: financial house 14 barclay road croydon surrey CR0 1JN filed on: 1st, April 2007	address	Free Download (1 page)
287	Registered office changed on 26/03/07 from: sceptre court 40 tower hill london EC3N 4DX filed on: 26th, March 2007	address	Free Download (1 page)
288a	On Monday 26th March 2007 New secretary appointed filed on: 26th, March 2007	officers	Free Download (2 pages)
288a	On Monday 26th March 2007 New secretary appointed filed on: 26th, March 2007	officers	Free Download (2 pages)
287	Registered office changed on 26/03/07 from: sceptre court 40 tower hill london EC3N 4DX filed on: 26th, March 2007	address	Free Download (1 page)
288b	On Thursday 22nd March 2007 Secretary resigned filed on: 22nd, March 2007	officers	Free Download (1 page)
288b	On Thursday 22nd March 2007 Secretary resigned filed on: 22nd, March 2007	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006 filed on: 2nd, March 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006 filed on: 2nd, March 2007	accounts	Free Download (8 pages)
363a	Annual return made up to Wednesday 31st May 2006 filed on: 31st, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 31st May 2006 filed on: 31st, May 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005 filed on: 21st, November 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005 filed on: 21st, November 2005	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 17th June 2005 filed on: 17th, June 2005	annual return	Free Download (4 pages)
363(288)	Annual return made up to Friday 17th June 2005 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 17th June 2005 filed on: 17th, June 2005	annual return	Free Download (4 pages)
288a	On Tuesday 15th June 2004 New director appointed filed on: 15th, June 2004	officers	Free Download (2 pages)
288a	On Tuesday 15th June 2004 New director appointed filed on: 15th, June 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, May 2004	incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 25th, May 2004	incorporation	Free Download (25 pages)

The Libyan British Business Council Secretariat SOUTH CROYDON

The Libyan British Business Council Secretariat Address / Contact

Company Information / Profile

Company staff

Salim A.

Paul J.

Assad R.

Rajeev A.

Ahmed B.

Pauline G.

Peter M.

Tarek E.

Robert P.

Pauline G.

Melanie B.

Eric B.

Eddie N.

Paul C.

Susannah A.

Paul J.

Patrick G.

Paul H.

Thomas F.

Timothy F.

Dominic A.

Mohamed F.

Richard D.

John P.

Robert G.

Richard M.

David T.

T&h Secretarial Services Limited

People with significant control

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