LYBRO LIMITED
14 ROBSON AVENUE, LONDON NW10 3SG- Active
- Private Limited Company
- Company No. 12759503
- Last Updated: 01 Mar 2024
Company Profile
LYBRO LIMITED was incorporated on Tuesday, July 21, 2020 as a Private Limited Company with registered address in LONDON. LYBRO LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 7 months and 2 days.
| Name | LYBRO LIMITED |
|---|---|
| Company number | 12759503 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 ROBSON AVENUE LONDON NW10 3SG |
|---|---|
| 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 Jose Joaquim Amaral Pinto Nationality: Portuguese |
Dates: Monday, May 1, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr David Smith Nationality: British |
Dates: Wednesday, July 21, 2021 - Tuesday, March 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Chris Hadjioannou Nationality: British |
Dates: Tuesday, July 21, 2020 - Wednesday, July 21, 2021
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | 30 April 2025, (65 days left) |
| Latest accounts | 30 July 2023 |
| Next confirmation statement due | 18 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LYBRO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LYBRO LIMITED | 21 Jul 2020 |