Libanex Limited. Head office in Hayes. Check Director.

Libanex Limited, Hayes

Libanex Limited is a private limited company. Located at Unit 8 Regent Business Centre, Pump Lane, Hayes UB3 3NB, this 32 years old business was incorporated on 1992-01-07 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in this enterprise: Elie A. (appointed on 07 January 1992).

About
Name: Libanex Limited
Number: 02675470
Incorporation date: 1992-01-07
End of financial year: 31 January


Address:	Unit 8 Regent Business Centre Pump Lane Hayes UB3 3NB
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Elias A.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Joumana A.

6 April 2016 - 24 August 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	135,370	118,958	164,524	12,789	4,897	8,624	18,895	26,800	35,148	40,032	43,405
Fixed Assets	209,991	205,397	199,638	193,937	188,279	182,655	177,030	171,449	165,881	160,349	160,326
Total Assets Less Current Liabilities	-	-	-	3,113	160	64,134	63,774	60,630	63,112	64,245	66,694
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	19,601	3,707	371	2,386	-	-	-	-	-	-	-
Tangible Fixed Assets	209,991	205,397	199,638	193,937	-	-	-	-	-	-	-

The deadline for Libanex Limited confirmation statement filing is 2024-01-17. The most recent confirmation statement was sent on 2023-01-03. The date for a subsequent annual accounts filing is 31 January 2024. Most recent accounts filing was sent for the time period up until 31 January 2022.

2 persons of significant control are listed in the Companies House, namely: Elias A. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Joumana A. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 31st January 2023 filed on: 10th, January 2024 \| accounts	Free Download (7 pages)

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AA	Micro company accounts made up to 31st January 2023 filed on: 10th, January 2024 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 30th, October 2022 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 22nd, January 2022 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 27th, January 2021 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 30th, October 2019 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 30th, October 2018 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 30th, October 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 31st, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 7th January 2016 with full list of members filed on: 10th, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th March 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 29th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 7th January 2015 with full list of members filed on: 15th, January 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th January 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 30th, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 7th January 2014 with full list of members filed on: 23rd, January 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 5th, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 7th January 2013 with full list of members filed on: 28th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 5th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 7th January 2012 with full list of members filed on: 9th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 2nd, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 7th January 2011 with full list of members filed on: 1st, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 1st, November 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 7th January 2010 with full list of members filed on: 19th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 5th, November 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 27th February 2009 with shareholders record filed on: 27th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 1st, December 2008 \| accounts	Free Download (1 page)
363a	Annual return up to 29th January 2008 with shareholders record filed on: 29th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 29th January 2008 with shareholders record filed on: 29th, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 22nd, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 22nd, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 19th, December 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 19th, December 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 7th March 2007 with shareholders record filed on: 7th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 7th March 2007 with shareholders record filed on: 7th, March 2007 \| annual return	Free Download (1 page)
363a	Annual return up to 11th January 2006 with shareholders record filed on: 11th, January 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 11th January 2006 with shareholders record filed on: 11th, January 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2005 filed on: 8th, December 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2005 filed on: 8th, December 2005 \| accounts	Free Download (8 pages)
363s	Annual return up to 19th January 2005 with shareholders record filed on: 19th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 19th January 2005 with shareholders record filed on: 19th, January 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2004 filed on: 3rd, December 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2004 filed on: 3rd, December 2004 \| accounts	Free Download (9 pages)
363s	Annual return up to 14th January 2004 with shareholders record filed on: 14th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 14th January 2004 with shareholders record filed on: 14th, January 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2003 filed on: 7th, January 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st January 2003 filed on: 7th, January 2004 \| accounts	Free Download (10 pages)
363s	Annual return up to 30th December 2002 with shareholders record filed on: 30th, December 2002 \| annual return	Free Download (7 pages)
363(288)	30th December 2002 Annual return (Director's particulars changed) annual return
363s	Annual return up to 30th December 2002 with shareholders record filed on: 30th, December 2002 \| annual return	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2002 filed on: 3rd, December 2002 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2002 filed on: 3rd, December 2002 \| accounts	Free Download (1 page)
363s	Annual return up to 7th March 2002 with shareholders record filed on: 7th, March 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 7th March 2002 with shareholders record filed on: 7th, March 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2001 filed on: 27th, January 2002 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2001 filed on: 27th, January 2002 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st January 2000 filed on: 30th, April 2001 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st January 2000 filed on: 30th, April 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to 10th April 2001 with shareholders record filed on: 10th, April 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 10th April 2001 with shareholders record filed on: 10th, April 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 1999 filed on: 9th, August 2000 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st January 1999 filed on: 9th, August 2000 \| accounts	Free Download (10 pages)
363s	Annual return up to 3rd July 2000 with shareholders record filed on: 3rd, July 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 3rd July 2000 with shareholders record filed on: 3rd, July 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 3rd September 1999 with shareholders record filed on: 3rd, September 1999 \| annual return	Free Download (6 pages)
363(288)	3rd September 1999 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 3rd September 1999 with shareholders record filed on: 3rd, September 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 1998 filed on: 15th, July 1999 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st January 1998 filed on: 15th, July 1999 \| accounts	Free Download (1 page)
363s	Annual return up to 27th February 1998 with shareholders record filed on: 27th, February 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to 27th February 1998 with shareholders record filed on: 27th, February 1998 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st January 1997 filed on: 24th, November 1997 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st January 1997 filed on: 24th, November 1997 \| accounts	Free Download (10 pages)
363s	Annual return up to 20th February 1997 with shareholders record filed on: 20th, February 1997 \| annual return	Free Download
363s	Annual return up to 20th February 1997 with shareholders record filed on: 20th, February 1997 \| annual return
363(287)	Registered office changed on 20/02/97 annual return
AA	Full accounts for the period ending 31st January 1996 filed on: 25th, November 1996 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st January 1996 filed on: 25th, November 1996 \| accounts	Free Download (10 pages)
363s	Annual return up to 28th February 1996 with shareholders record filed on: 28th, February 1996 \| annual return	Free Download (1 page)
363s	Annual return up to 28th February 1996 with shareholders record filed on: 28th, February 1996 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 1995 filed on: 21st, July 1995 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st January 1995 filed on: 21st, July 1995 \| accounts	Free Download (16 pages)
363s	Annual return up to 10th January 1995 with shareholders record filed on: 10th, January 1995 \| annual return
363s	Annual return up to 10th January 1995 with shareholders record filed on: 10th, January 1995 \| annual return	Free Download
AA	Small-sized company accounts made up to 31st January 1994 filed on: 2nd, December 1994 \| accounts	Free Download
AA	Small-sized company accounts made up to 31st January 1994 filed on: 2nd, December 1994 \| accounts
363s	Annual return up to 19th January 1994 with shareholders record filed on: 19th, January 1994 \| annual return	Free Download
363s	Annual return up to 19th January 1994 with shareholders record filed on: 19th, January 1994 \| annual return
AA	Accounts for a dormant company made up to 31st January 1993 filed on: 2nd, November 1993 \| accounts	Free Download
AA	Accounts for a dormant company made up to 31st January 1993 filed on: 2nd, November 1993 \| accounts
363s	Annual return up to 8th February 1993 with shareholders record filed on: 8th, February 1993 \| annual return	Free Download
363s	Annual return up to 8th February 1993 with shareholders record filed on: 8th, February 1993 \| annual return
363(287)	Registered office changed on 08/02/93 annual return

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