Libanit Investments Limited

Company Name	Libanit Investments Limited
Directors	Paola Kalisperas and George Michel Klat
Company Status	Active
Company Number	01469224
Category	Private Limited Company
Incorporation Date	27 December 1979(44 years, 4 months ago)
Previous Names	Amiantit Limited and Libanit Holdings Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Paola Kalisperas
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(11 years, 10 months after company formation)
Appointment Duration	32 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF

Director Name	Mr George Michel Klat
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 June 2003(23 years, 6 months after company formation)
Appointment Duration	20 years, 10 months
Role	Administrator
Country of Residence	England
Correspondence Address	Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF

Secretary Name	Mrs Paola Kalisperas
Status	Current
Appointed	05 July 2022(42 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF

Director Name	Mr Edward Wilson Woods
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(11 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 December 1995)
Role	Businessman
Country of Residence	England
Correspondence Address	Greens Norton Place Towcester Northamtonshire NN12 8BL

Director Name	Mr Michel Georges Klat
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(11 years, 10 months after company formation)
Appointment Duration	25 years, 4 months (resigned 15 March 2017)
Role	Businessman
Country of Residence	England
Correspondence Address	The Old House Milley Lane Hare Hatch Reading Berkshire RG10 9TH

Secretary Name	Mr Michel Georges Klat
Nationality	British
Status	Resigned
Appointed	31 October 1991(11 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old House Hare Hatch Reading Berkshire RG10 9TH

Secretary Name	Paola Kalisperas
Nationality	British
Status	Resigned
Appointed	30 July 1996(16 years, 7 months after company formation)
Appointment Duration	2 years (resigned 24 August 1998)
Role	Secretary
Correspondence Address	Suite 202 Al Houda Building Garhond Bridge Dubai United Arab Emirates

Director Name	Mrs Kata Diane Klat
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(18 years, 8 months after company formation)
Appointment Duration	23 years, 10 months (resigned 24 June 2022)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF

Secretary Name	Mrs Kata Diane Klat
Nationality	British
Status	Resigned
Appointed	24 August 1998(18 years, 8 months after company formation)
Appointment Duration	23 years, 10 months (resigned 05 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF

Director Name	Tamima Boutel
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2010(30 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 04 October 2019)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF

Location

Registered Address	Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon West
Built Up Area	Maldon
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3m at £1	Libanit Investments Sa 100.00% Ordinary
1 at £1	Mr Michel Georges Klat 0.00% Ordinary

Financials

Year	2014
Net Worth	£3,107,165
Current Liabilities	£46,557

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Filing History

5 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
21 August 2017	Director's details changed for Mr George Michel Klat on 1 August 2017 (2 pages)
9 August 2017	Registered office address changed from The Old House Milley Lane Hare Hatch Reading Berkshire RG10 9th to 40-42 High Street Maldon Essex CM9 5PN on 9 August 2017 (1 page)
4 April 2017	Termination of appointment of Michel Georges Klat as a director on 15 March 2017 (2 pages)
13 December 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
28 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
7 December 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 3,000,000 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
8 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 3,000,000 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 3,000,000 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
14 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
30 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
6 October 2011	Director's details changed for Mr Michel Georges Klat on 1 September 2011 (2 pages)
6 October 2011	Director's details changed for Mrs Kata Diane Klat on 1 September 2011 (2 pages)
6 October 2011	Secretary's details changed for Mrs Kata Diane Klat on 1 September 2011 (1 page)
6 October 2011	Secretary's details changed for Mrs Kata Diane Klat on 1 September 2011 (1 page)
6 October 2011	Director's details changed for Mr Michel Georges Klat on 1 September 2011 (2 pages)
6 October 2011	Director's details changed for Mrs Kata Diane Klat on 1 September 2011 (2 pages)
19 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
9 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
9 November 2010	Register(s) moved to registered inspection location (1 page)
8 November 2010	Director's details changed for Paola Kalisperas on 1 September 2010 (2 pages)
8 November 2010	Director's details changed for George Michel Klat on 1 September 2010 (2 pages)
8 November 2010	Director's details changed for Paola Kalisperas on 1 September 2010 (2 pages)
8 November 2010	Director's details changed for George Michel Klat on 1 September 2010 (2 pages)
8 November 2010	Register inspection address has been changed (1 page)
8 November 2010	Director's details changed for Tamima Boutel on 1 September 2010 (2 pages)
8 November 2010	Director's details changed for Tamima Boutel on 1 September 2010 (2 pages)
22 July 2010	Appointment of Tamima Boutel as a director (3 pages)
12 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
20 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
12 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
7 October 2008	Return made up to 30/09/08; full list of members (4 pages)
17 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
8 October 2007	Return made up to 30/09/07; full list of members (3 pages)
24 September 2007	Company name changed libanit holdings LIMITED\certificate issued on 24/09/07 (2 pages)
6 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
27 October 2006	Director's particulars changed (1 page)
27 October 2006	Director's particulars changed (1 page)
6 October 2006	Location of debenture register (1 page)
6 October 2006	Location of register of members (1 page)
6 October 2006	Return made up to 30/09/06; full list of members (3 pages)
16 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
4 November 2005	Return made up to 30/09/05; full list of members (3 pages)
4 November 2005	Director's particulars changed (1 page)
26 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
12 October 2004	Return made up to 30/09/04; full list of members (8 pages)
3 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
25 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
17 October 2003	New director appointed (1 page)
17 October 2003	Return made up to 30/09/03; full list of members (7 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
25 October 2002	Return made up to 30/09/02; full list of members (7 pages)
13 February 2002	Nc inc already adjusted 14/12/01 (1 page)
13 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 January 2002	Ad 17/12/01--------- Â£ si 2000000@1=2000000 Â£ ic 1000000/3000000 (2 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
3 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 December 2000	Return made up to 30/09/00; full list of members (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
26 October 1999	Return made up to 30/09/99; full list of members (7 pages)
24 November 1998	Return made up to 30/09/98; full list of members (7 pages)
19 October 1998	New secretary appointed;new director appointed (2 pages)
19 October 1998	Secretary resigned (1 page)
19 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
17 December 1997	Return made up to 30/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
11 November 1996	Return made up to 30/09/96; no change of members (5 pages)
17 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
15 August 1996	Secretary resigned (2 pages)
15 August 1996	New secretary appointed (1 page)
15 August 1996	Registered office changed on 15/08/96 from: 116 gloucester place london W1H 3DB (1 page)
16 January 1996	Director resigned (1 page)
26 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
23 October 1995	Return made up to 30/09/95; full list of members (7 pages)
8 June 1995	Director's particulars changed (2 pages)
27 December 1979	Incorporation (13 pages)

Libanit Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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