| Company Name | Libra Connect Limited |
|---|---|
| Director | Peter John French |
| Company Status | Active |
| Company Number | 07203989 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2010(14 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Mr Peter John French |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2013(3 years after company formation) |
| Appointment Duration | 11 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Blackhorse Lane London E17 6DN |
| Director Name | Mr Roy Leslie Henley |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 Rookfield Lodge 22 Blanford Road Reigate RH2 7DR |
| Director Name | Mrs Denise Henley |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2013(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 January 2016) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Rochester House 145 New London Road Chelmsford CM2 0QT |
| Director Name | Mr Roy Leslie Henley |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2016(5 years, 9 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 23 June 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Newark Lane Ripley Woking Surrey GU23 6BS |
Contact
| Website | libraconnect.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01245 211010 |
| Telephone region | Chelmsford |
Location
| Registered Address | Rochester House 145 New London Road Chelmsford CM2 0QT |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Shareholders
| 100 at £1 | Roy Henley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,081 |
| Cash | £24,564 |
| Current Liabilities | £64,493 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 8 April 2024 (overdue) |
Filing History
| 27 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
|---|---|
| 5 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 7 June 2016 | Termination of appointment of Denise Henley as a director on 1 January 2016 (1 page) |
| 18 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 22 February 2016 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2016-02-22
|
| 21 January 2016 | Appointment of Mr Roy Leslie Henley as a director on 1 January 2016 (2 pages) |
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 20 May 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 7 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 2 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 15 July 2013 | Appointment of Mr Peter French as a director (2 pages) |
| 15 July 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (3 pages) |
| 26 February 2013 | Registered office address changed from Flat 1 Rookfield Lodge 22 Blanford Road Reigate RH2 7DR United Kingdom on 26 February 2013 (1 page) |
| 14 February 2013 | Termination of appointment of Roy Henley as a director (1 page) |
| 14 February 2013 | Appointment of Mrs Denise Henley as a director (2 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 May 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (3 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 3 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (3 pages) |
| 25 March 2010 | Incorporation (23 pages) |