LIBI RETAIL LIMITED

LIBI RETAIL LIMITED is an active private limited company, incorporated on 15 April 2021. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Berkeley Place, Bristol. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. LIBI RETAIL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O SAFFERY LLP ST CATHERINE'S COURT
Address Line 2	BERKELEY PLACE, CLIFTON
Post Town	BRISTOL
Country	UNITED KINGDOM
Postcode	BS8 1BQ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/04/2024
Last Made Up Date	14/04/2023

Return

Next Due Date	13/05/2022
Last Made Up Date	Not available

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)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:

LIBI RETAIL LIMITED

Directors

(The company's officers)

MS JOHANNE HEDGES

(~35 year old British national)

C/O SAFFERY LLP ST CATHERINE'S COURT, BERKELEY PLACE, CLIFTON, BRISTOL, BS8 1BQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/04/2021

MISS SUZANNE ELIZABETH MAHONEY

(~56 year old British national)

C/O SAFFERY LLP ST CATHERINE'S COURT, BERKELEY PLACE, CLIFTON, BRISTOL, BS8 1BQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/04/2021

MR DAVID IAN WOODCOCK

(~61 year old British national)

C/O SAFFERY LLP ST CATHERINE'S COURT, BERKELEY PLACE, CLIFTON, BRISTOL, BS8 1BQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/04/2021

Shareholders

(Persons of Significant Control)

Mr David Ian Woodcock

(~61 year old British national)

C/O Saffery Llp, St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ, United Kingdom

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

Notified on 15/04/2021

Ms Johanne Hedges

(~35 year old British national)

C/O Saffery Llp, St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ, United Kingdom

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

Notified on 15/04/2021

Miss Suzanne Elizabeth Mahoney

(~56 year old British national)

C/O Saffery Llp, St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ, United Kingdom

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

Notified on 15/04/2021

Connections

(Shared officers)

GREEN SHOOTS RETAIL LTD

MS SUZANNE ELIZABETH MAHONEY

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)