LIBRAONE LIMITED

123 ROUNDHAY ROAD, ROUNDHAY ROAD, LEEDS  LS8 5AJ
  • Dissolved
  • Private Limited Company
  • Company No. 10568423
  • Last Updated: 27 Jun 2021

Company Profile

LIBRAONE LIMITED was incorporated on Tuesday, January 17, 2017 as a Private Limited Company with registered address in LEEDS. LIBRAONE LIMITED has the status: Dissolved and it's listed in the following category: Television programming and broadcasting activities. This Private Limited Company has been operating for 3 years 9 months and 3 days.

Name LIBRAONE LIMITED
Company number 10568423
Company type Private Limited Company
Incorporation date 17 Jan 2017
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 123 ROUNDHAY ROAD
ROUNDHAY ROAD
LEEDS
LS8 5AJ
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 Waqar Hussain Malik Nationality: Pakistani Dates: Friday, March 13, 2020 - present
significant influence or control
Mr Adam Tahir Nationality: Pakistani Dates: Friday, March 13, 2020 - Friday, March 13, 2020
ownership of shares 75 to 100 percent
Mr Waqar Hussain Malik Nationality: Pakistani Dates: Sunday, March 1, 2020 - Friday, March 13, 2020
ownership of shares 75 to 100 percent
Mr Chaudhary Rafiq Nationality: Pakistani Dates: Thursday, November 28, 2019 - Thursday, March 12, 2020
significant influence or control
Mrs Qudsia Hamza Nationality: Pakistani Dates: Tuesday, January 17, 2017 - Saturday, November 30, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due Not available
Latest accounts 31 January 2020
Next confirmation statement due Not available
Last confirmation statement dated 30 December 2019

Mortgages

No mortgages have been registered against LIBRAONE LIMITED.

Previous Names

Name Change Date
LIBRAONE LIMITED 17 Jan 2017