LIBON CONSTRUCTION LTD

37 MASTERMAN PLACE, UXBRIDGE  UB10 0QX
  • Active
  • Private Limited Company
  • Company No. 09744350
  • Last Updated: 01 Mar 2024

Company Profile

LIBON CONSTRUCTION LTD was incorporated on Friday, August 21, 2015 as a Private Limited Company with registered address in UXBRIDGE. LIBON CONSTRUCTION LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 2 months and 22 days.

Name LIBON CONSTRUCTION LTD
Company number 09744350
Company type Private Limited Company
Incorporation date 21 Aug 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 37 MASTERMAN PLACE
UXBRIDGE
UB10 0QX
Country Of Origin ENGLAND

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 Damian Krzysztof Urbaniak Nationality: Polish Dates: Saturday, August 20, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 August
Next annual accounts due 31 May 2025, (199 days left)
Latest accounts 31 August 2023
Next confirmation statement due 18 September 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LIBON CONSTRUCTION LTD.

Previous Names

Name Change Date
LIBON CONSTRUCTION LTD 21 Aug 2015