LIBRA PROPERTIES LIMITED
LIBRA PROPERTIES LIMITED is an active private limited company, incorporated on 24 September 2003. The nature of the business is Development of building projects. The company's registered office is on Horse Fair, Rugeley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LIBRA PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04910729 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 24/09/2003 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | THE OLD COACH HOUSE |
|---|---|
| Address Line 2 | HORSE FAIR |
| Post Town | RUGELEY |
| County | STAFFORDSHIRE |
| Postcode | WS15 2EL |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 08/10/2024 |
|---|---|
| Last Made Up Date | 24/09/2023 |
Return
| Next Due Date | 22/10/2016 |
|---|---|
| Last Made Up Date | 24/09/2015 |
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)
41100 - Development of building projects
Company Name History
From incorporation onwards:
LIBRA PROPERTIES LIMITED
Directors
(The company's officers)
MRS ALEXANDRA ACHESON
(~45 year old British national)
35 FRIARS ROAD, BRAUGHING, WARE, HERTFORDSHIRE, SG11 2NN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/01/2013
MR TIM ACHESON
(~47 year old British national)
35 FRIARS ROAD, BRAUGHING, WARE, HERTFORDSHIRE, SG11 2NN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/01/2013
JANICE LUKANIK
(~68 year old British national)
GLENAVON, BILLINGTON BANK NEWPORT ROAD, STAFFORD, STAFFORDSHIRE, ST18 9DQ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/09/2003
JANICE LUKANIK
(~68 year old British national)
THE OLD COACH HOUSE HORSE FAIR, RUGELEY, STAFFORDSHIRE, WS15 2EL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/09/2003
MR JOHN ANTHONY LUKANIK
(~77 year old British national)
THE OLD COACH HOUSE HORSE FAIR, RUGELEY, STAFFORDSHIRE, WS15 2EL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/09/2003
JANICE LUKANIK
(~68 year old British national)
GLENAVON, BILLINGTON BANK NEWPORT ROAD, STAFFORD, STAFFORDSHIRE, ST18 9DQ
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/09/2003
JANICE LUKANIK
(~68 year old British national)
THE OLD COACH HOUSE HORSE FAIR, RUGELEY, STAFFORDSHIRE, WS15 2EL
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/09/2003
Shareholders
(Persons of Significant Control)
Mr John Anthony Lukanik
(~77 year old British national)
The Old Coach House, Horse Fair, Rugeley, Staffordshire, WS15 2EL
- Owns between 25% and 50% of the shares.
Notified on 24/09/2016
Mrs Alexandra Acheson
(~45 year old British national)
35, Friars Road, Braughing, Ware, Hertfordshire, SG11 2NN, England
- Owns between 25% and 50% of the shares.
Notified on 24/09/2016
Mr Tim Acheson
(~47 year old British national)
35, Friars Road, Braughing, Ware, Hertfordshire, SG11 2NN, England
- Owns between 25% and 50% of the shares.
Notified on 24/09/2016
Mrs Janice Lukanik
(~68 year old British national)
The Old Coach House, Horse Fair, Rugeley, Staffordshire, WS15 2EL
- Owns between 25% and 50% of the shares.
Notified on 24/09/2016
Connections
(Shared officers)
CAPRICORN MORTGAGES LIMITED
- MRS JANICE LUKANIK
- MR JOHN ANTHONY LUKANIK
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)
LIBRA PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, WS15 2EL.
Map of LIBRA PROPERTIES LIMITED at local scale
Map of LIBRA PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in WS15 2EL
Other companies with registered offices in WS15 2EL:
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)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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