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Libra Seafood Processing Limited, Jarrow

Libra Seafood Processing Limited is a private limited company. Situated at Unit D Viking Business Park, Rolling Mill Road, Jarrow NE32 3DP, the above-mentioned 21 years old enterprise was incorporated on 2002-11-26 and is officially classified as "processing and preserving of fish, crustaceans and molluscs" (SIC: 10200).
4 directors can be found in this company: Anna K. (appointed on 08 December 2023), Darren J. (appointed on 08 December 2023), Michael M. (appointed on 25 June 2021).
About
Name: Libra Seafood Processing Limited
Number: 04601151
Incorporation date: 2002-11-26
End of financial year: 25 May
 
Address: Unit D Viking Business Park
Rolling Mill Road
Jarrow
NE32 3DP
SIC code: 10200 - Processing and preserving of fish, crustaceans and molluscs
Company staff
People with significant control
Landauer Limited
8 December 2023
Address 25 Beaufort Court, Admirals Way, London, E14 9XL, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 01714846
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Leanne M.
6 December 2023 - 8 December 2023
Nature of control: 25-50% voting rights
25-50% shares
Michael M.
6 December 2023 - 8 December 2023
Nature of control: 25-50% voting rights
25-50% shares
Andrew M.
6 December 2023 - 8 December 2023
Nature of control: 25-50% voting rights
25-50% shares
Kathleen M.
5 December 2023 - 6 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Anthony W.
6 April 2016 - 6 December 2023
Nature of control: 25-50% voting rights
25-50% shares
Andrew M.
6 April 2016 - 5 December 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
Financial data
Date of Accounts 2011-05-25 2012-05-25 2013-05-25 2014-05-25 2015-05-25 2016-05-25 2017-05-25 2018-05-25 2018-05-31 2019-05-31 2020-05-25 2021-05-31 2022-05-31 2023-05-31
Current Assets 385,800 338,013 416,289 549,779 612,925 591,872 599,193 773,447 773,447 860,493 969,643 1,384,345 1,748,072 1,369,648
Fixed Assets 812,025 667,258 523,542 693,362 787,097 673,923 611,887 538,754 538,754 616,848 564,206 505,451 465,518 1,397,273
Total Assets Less Current Liabilities 710,431 648,977 602,455 702,454 880,209 892,254 884,891 927,940 927,940 1,040,882 1,063,337 1,238,719 1,453,406 2,041,748
Shareholder Funds 455,172 434,300 427,865 555,655 689,867 740,456 - - - - - - - -
Tangible Fixed Assets 812,025 667,258 523,542 693,362 787,097 673,923 - - - - - - - -
Number Shares Allotted - - - 44,100 44,100 44,100 - - - - - - - -

The due date for Libra Seafood Processing Limited confirmation statement filing is 2023-12-10. The most current confirmation statement was submitted on 2022-11-26. The due date for the next annual accounts filing is 25 February 2025. Most current accounts filing was filed for the time period up to 31 May 2023.

7 persons of significant control are indexed in the official register, namely: Landauer Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Beaufort Court, Admirals Way, E14 9XL London. Leanne M. who has 1/2 or less of shares, 1/2 or less of voting rights. Michael M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Purchase of own shares
filed on: 8th, January 2024 | capital 		Free Download (4 pages)

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