LIBRAMOUNT LIMITED

Profile LIBRAMOUNT LIMITED

Actual on 01.07.2021
Company name
LIBRAMOUNT LIMITED
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Company number
02935184
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 June 1994
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 02 June 2022 due by Thursday, 16 June 2022

Last statement dated Wednesday, 02 June 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
2-4 COURT YARD, TOP FLOOR ACCOUNTS DEPT, LONDON, ELTHAM, SE9 5PZ
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PSC and Officers LIBRAMOUNT LIMITED

Officers

(as of 19.09.2020)

JACKSON, Peter David
Status: Active
Appointed on: Thursday, 13 January 2005
Correspondence address: 2-4 Court Yard, Top Floor Accounts Dept, Eltham, London, SE9 5PZ
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROBINSON, Alan Charles
Status: Active
Appointed on: Friday, 03 June 1994
Correspondence address: 2-4 Court Yard, Top Floor Accounts Dept, Eltham, London, SE9 5PZ
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROBINSON, Jacqueline
Status: Active
Appointed on: Friday, 03 June 1994
Correspondence address: 2-4 Court Yard, Top Floor Accounts Dept, Eltham, London, SE9 5PZ
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
ROBINSON, Nancy
Status: Active
Appointed on: Monday, 20 January 2014
Correspondence address: 2-4 Court Yard, Top Floor Accounts Dept, Eltham, London, SE9 5PZ
Nationality: British
Date of birth: January 1984
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
ROBINSON, Steven
Status: Active
Appointed on: Friday, 10 February 2006
Correspondence address: 2-4 Court Yard, Top Floor Accounts Dept, Eltham, London, SE9 5PZ
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
ROBINSON, Tony
Status: Active
Appointed on: Monday, 12 April 2004
Correspondence address: 2-4 Court Yard, Top Floor Accounts Dept, Eltham, London, SE9 5PZ
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Marketing Executive
Country of residence: England
PETERS, David John
Status: Not active
Appointed on: Friday, 03 June 1994
Resigned on: Friday, 01 January 2016
Correspondence address: 14 Brackendene, Wilmington, Kent, DA2 7NB
Nationality: British
Role: Secretary
GRAEME, Dorothy May
Status: Not active
Appointed on: Thursday, 02 June 1994
Resigned on: Friday, 03 June 1994
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role: Nominee Secretary
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Thursday, 02 June 1994
Resigned on: Friday, 03 June 1994
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Nominee Director
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Person with significant control

(as of 01.07.2021)

Jacqueline Robinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2-4 Eltham, London
Nationality: British
Date of birth: June 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Alan Charles Robinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2-4 Eltham, London
Nationality: British
Date of birth: September 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Jacqueline Robinson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2-4 Eltham, London
Nationality: British
Date of birth: June 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent