Libanit Investments Limited, Maldon
Libanit Investments Limited is a private limited company. Once, it was called Libanit Holdings Limited (it was changed on 2007-09-24). Located at Arlington House West Station Business Park, Spital Road, Maldon CM9 6FF, the above-mentioned 44 years old company was incorporated on 1979-12-27 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).2 directors can be found in the business: George K. (appointed on 20 June 2003), Paola K. (appointed on 31 October 1991). Moving on to the secretaries (1 in total), we can name: Paola K. (appointed on 05 July 2022).
| About | |
|---|---|
| Name: Libanit Investments Limited | |
| Number: 01469224 | |
| Incorporation date: 1979-12-27 | |
| End of financial year: 31 December |
| Address: |
Arlington House West Station Business Park Spital Road Maldon CM9 6FF |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Libanit Investments Sa
6 April 2016 - 6 April 2016
| Address | Icaza, Gondalez-Ruiz & Aleman Corporation Services Aquilino De La Guardia Street, No.8 Igra Building, PO BOX 0823-02435 Panama, Republic Of Panama |
| Legal authority | Panama Companies Act |
| Legal form | Limited Company |
| Country registered | Panama |
| Place registered | Registro Publico De Panama |
| Registration number | 351 913 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 36,312 | 8,612 | 45,638 | 328,889 | 322,351 | 693,025 | 642,122 | 353,151 | 424,678 |
| Fixed Assets | 5,356,168 | 5,595,518 | 6,018,783 | 4,942,945 | 4,857,444 | - | - | - | - |
| Total Assets Less Current Liabilities | 5,381,440 | 5,557,573 | 6,022,096 | 2,986,456 | 2,954,361 | - | - | - | - |
| Number Shares Allotted | - | 3,000,000 | 3,000,000 | - | - | - | - | - | - |
| Shareholder Funds | 3,040,440 | 3,107,165 | 2,886,690 | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,958,988 | 3,609,904 | 4,453,150 | - | - | - | - | - | - |
The date for Libanit Investments Limited confirmation statement filing is 2023-10-14. The most recent one was sent on 2022-09-30. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.
1 person of significant control is reported in the official register, a solitary company Libanit Investments Sa who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Aquilino De La Guardia Street, No.8 Igra Building.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 | accounts |
Free Download
(11 pages)
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