Lib One Limited

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lib one limited
live
Micro

Lib One Limited

02860316•Private Limited With Share Capital

Scottish Provident House, 3Rd Floor, Harrow, HA11BQ

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Incorporated

07/10/1993

Company Age

32 years

Directors

3

Employees

2

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Lib One Limited (02860316) is a private limited with share capital incorporated on 07/10/1993 (32 years old) and registered in harrow, HA11BQ. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 07/10/1993
HA11BQ
2 employees

Financial Overview

Total Assets

£381.4K

Liabilities

£2.4K

Net Assets

£379.0K

Cash

£635

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
M
mukesh shah
director
P
pulin shah
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2009
Legacy
Category:Annual Return
Date:04-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2008
Legacy
Category:Annual Return
Date:30-11-2007
Legacy
Category:Officers
Date:05-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2007
Legacy
Category:Annual Return
Date:27-11-2006
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Officers
Date:06-10-2006
Legacy
Category:Officers
Date:06-10-2006
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Officers
Date:02-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2006
Legacy
Category:Mortgage
Date:21-06-2006
Legacy
Category:Mortgage
Date:18-05-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:03-05-2006
Legacy
Category:Officers
Date:15-03-2006
Legacy
Category:Officers
Date:09-03-2006
Legacy
Category:Annual Return
Date:05-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2005
Legacy
Category:Annual Return
Date:17-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2004
Legacy
Category:Annual Return
Date:20-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2003
Legacy
Category:Annual Return
Date:05-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2002
Legacy
Category:Annual Return
Date:19-12-2001
Resolution
Category:Resolution
Date:18-12-2001
Resolution
Category:Resolution
Date:18-12-2001
Legacy
Category:Capital
Date:18-12-2001
Legacy
Category:Mortgage
Date:27-11-2001
Legacy
Category:Address
Date:20-08-2001
Resolution
Category:Resolution
Date:24-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2001
Legacy
Category:Mortgage
Date:10-05-2001
Resolution
Category:Resolution
Date:01-05-2001
Resolution
Category:Resolution
Date:24-04-2001
Resolution
Category:Resolution
Date:10-04-2001
Legacy
Category:Capital
Date:10-04-2001
Legacy
Category:Officers
Date:30-01-2001
Legacy
Category:Accounts
Date:08-12-2000
Legacy
Category:Annual Return
Date:21-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2000
Legacy
Category:Annual Return
Date:28-10-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:27-07-1999
Legacy
Category:Officers
Date:19-05-1999
Legacy
Category:Officers
Date:19-05-1999
Memorandum Articles
Category:Incorporation
Date:23-12-1998
Resolution
Category:Resolution
Date:23-12-1998
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:15-12-1998
Re Registration Memorandum Articles
Category:Incorporation
Date:15-12-1998
Legacy
Category:Reregistration
Date:15-12-1998
Resolution
Category:Resolution
Date:15-12-1998
Resolution
Category:Resolution
Date:15-12-1998
Legacy
Category:Annual Return
Date:19-11-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-08-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:13-07-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:29-12-1997

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date28/06/2026
Filing Date16/06/2025
Latest Accounts30/09/2024

Trading Addresses

3Rd Floor, Scottish Provident House, 76-80 College Road, Harrow, Middlesex, HA11BQRegistered

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Contact

Scottish Provident House, 3Rd Floor, Harrow, HA11BQ