LIBMAN BRANDS UK LTD.
167 TURNERS HILL, CHESHUNT EN8 9BH- Active
- Private Limited Company
- Company No. 00931024
- Last Updated: 01 Mar 2024
Company Profile
LIBMAN BRANDS UK LTD. was incorporated on Wednesday, April 24, 1968 as a Private Limited Company with registered address in CHESHUNT. LIBMAN BRANDS UK LTD. has the status: Active and it's listed in the following category: Manufacture of household and sanitary goods and of toilet requisites. This Private Limited Company has been operating for 56 years 6 months and 9 days.
| Name | LIBMAN BRANDS UK LTD. |
|---|---|
| Company number | 00931024 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 1968 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
167 TURNERS HILL CHESHUNT EN8 9BH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr William Libman Nationality: American |
Dates: Tuesday, October 29, 2019 - Monday, March 27, 2023
voting rights 25 to 50 percent as trust
|
| Mr Robert Libman Nationality: American |
Dates: Tuesday, October 29, 2019 - Monday, March 27, 2023
voting rights 25 to 50 percent as trust
|
| Mr Andrew Libman Nationality: American |
Dates: Tuesday, October 29, 2019 - present
significant influence or control
|
| Mr Daniel Mark Neumann Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, October 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Nicholas Neumann Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, October 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Innotrade Sourcing Ltd Bath Street, St. Helier, JE2 4ST |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (147 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LIBMAN BRANDS UK LTD. | 24 Apr 1968 |
| EASY-DO PRODUCTS LIMITED | 21 Aug 2020 |