LIB ONE LIMITED
SCOTTISH PROVIDENT HOUSE 3RD FLOOR, 76 - 80 COLLEGE ROAD, HARROW HA1 1BQ- Active
- Private Limited Company
- Company No. 02860316
- Last Updated: 01 Mar 2024
Company Profile
LIB ONE LIMITED was incorporated on Thursday, October 7, 1993 as a Private Limited Company with registered address in HARROW. LIB ONE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 31 years 1 month and 9 days.
| Name | LIB ONE LIMITED |
|---|---|
| Company number | 02860316 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SCOTTISH PROVIDENT HOUSE 3RD FLOOR 76 - 80 COLLEGE ROAD HARROW HA1 1BQ |
|---|---|
| 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 |
|---|---|
| Mvp Investment Holdings Limited 76 - 80 College Road, HA1 1BQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-140 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LIB ONE LIMITED | 07 Oct 1993 |
| LIBERTY LAND LIMITED | 03 May 2006 |