DEREKTWAR LIMITED

DEREKTWAR LIMITED is an active private limited company, incorporated on 19 August 1977. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Jubilee Road, Louth. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. DEREKTWAR LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE REAPINGS JUBILEE ROAD
Address Line 2	NORTH SOMERCOTES
Post Town	LOUTH
Country	ENGLAND
Postcode	LN11 7LH

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/03/2025
Last Made Up Date	15/02/2024

Return

Next Due Date	15/03/2017
Last Made Up Date	15/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

DEREKTWAR LIMITED

Directors

(The company's officers)

MISS ALANA NICOLA JONI LIBELL

(~30 year old British national)

ORCHARD HOUSE BESFORD BRIDGE, PERSHORE, WR10 2AD, ENGLAND

Current Director
Gives occupation as JUNIOR MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 23/03/2019

MR ALISTAIR ROSS LIBELL

(~39 year old British national)

THE REAPINGS JUBILEE ROAD, NORTH SOMERCOTES, LOUTH, LN11 7LH, ENGLAND

Current Director
Gives occupation as IT CONSULTANT
Usually resident in ENGLAND

Appointed on 23/03/2019

MR CHRISTOPHER JOHN LIBELL

(~45 year old British national)

THE REAPINGS JUBILEE ROAD, NORTH SOMERCOTES, LOUTH, LN11 7LH, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 23/03/2019

MR JACK LIBELL

(~74 year old British national)

THE REAPINGS JUBILEE ROAD, NORTH SOMERCOTES, LOUTH, LN11 7LH, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 15/02/1992

MRS MARY BERNADETTE LIBELL (MIPD)

(~64 year old British national)

ORCHARD HOUSE BESFORD BRIDGE, PERSHORE, WR10 2AD, ENGLAND

Current Director
Gives occupation as RETIRED HR & TRAINING EXECUTIVE
Usually resident in ENGLAND

Appointed on 23/03/2019

MR PHILIP LIBELL

(~68 year old British national)

ORCHARD HOUSE, BESFORD BRIDGE, PERSHORE, WORCESTERSHIRE, WR10 2AD

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 15/02/1992

MR TRISTAN JAMES LIBELL

(~42 year old British national)

THE REAPINGS JUBILEE ROAD, NORTH SOMERCOTES, LOUTH, LN11 7LH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/03/2019

MR JACK LIBELL

(~74 year old British national)

THE REAPINGS JUBILEE ROAD, NORTH SOMERCOTES, LOUTH, LN11 7LH, ENGLAND

Current Secretary
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 01/04/2003

Shareholders

(Persons of Significant Control)

Miss Alana Nicola Joni Libell

(~30 year old British national)

Orchard House, Besford Bridge, Pershore, WR10 2AD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/03/2019

Connections

(Shared officers)

J.W. LIBELL LIMITED

MR PHILIP LIBELL

TRISTAN LIBELL LIMITED

MR TRISTAN JAMES LIBELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)