Libra Group Limited
Company Profile
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MediumLibra Group Limited
05940837•Private Limited With Share Capital
13-14 Hobart Place, London, SW1W0HH
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Incorporated
20/09/2006
Company Age
19 years
Directors
4
Employees
55
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Libra Group Limited (05940837) is a private limited with share capital incorporated on 20/09/2006 (19 years old) and registered in london, SW1W0HH. The company operates under SIC code 70100 - activities of head offices.
The libra group is a diverse international business group that is active in 35 countries across six continents. it focuses on six business areas: aviation, energy, hospitality, real estate, shipping, and diversified investments. the group is wholly-owned by the logothetis family.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 20/09/2006
SW1W0HH
55 employees
Financial Overview
Total Assets
£7.84M
Liabilities
£11.97M
Net Assets
£-4.12M
Turnover
£17.54M
Cash
£102.3K
Key Metrics
55
Employees
4
Directors
1
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Filed Documents
55
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2009
Legacy
Category:Annual Return
Date:21-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2008
Legacy
Category:Annual Return
Date:21-10-2007
Statement Of Affairs
Category:Miscellaneous
Date:06-03-2007
Legacy
Category:Capital
Date:06-03-2007
Legacy
Category:Capital
Date:22-02-2007
Resolution
Category:Resolution
Date:22-02-2007
Resolution
Category:Resolution
Date:22-02-2007
Legacy
Category:Accounts
Date:21-11-2006
Incorporation Company
Category:Incorporation
Date:20-09-2006
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
14 Hobart Place, London, SW1W0HHRegistered
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