Liebig Administration Ltd. Head office in Kenilworth. Check Director.

Liebig Administration Ltd, Kenilworth

Liebig Administration Ltd is a private limited company. Registered at Epcs Office 8 The Business Res Network, Whateleys Drive, Kenilworth CV8 2GY, this 16 years old firm was incorporated on 2007-05-16 and is categorised as "non-trading company" (SIC: 74990).
1 director can be found in the firm: Bryan-Michael L. (appointed on 01 June 2014). As for the secretaries (1 in total), we can name: Tulin M. (appointed on 01 February 2019).

About
Name: Liebig Administration Ltd
Number: 06248600
Incorporation date: 2007-05-16
End of financial year: 31 December


Address:	Epcs Office 8 The Business Res Network Whateleys Drive Kenilworth CV8 2GY
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Andy L.

1 July 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-

The due date for Liebig Administration Ltd confirmation statement filing is 2024-05-30. The latest one was filed on 2023-05-16. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary professional Andy L. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, August 2023 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, August 2023 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, September 2022 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, August 2022 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 30th, December 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
AP03	Appointment (date: February 1, 2019) of a secretary filed on: 6th, February 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 1, 2019 filed on: 6th, February 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 28th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2016 filed on: 16th, June 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 28th, September 2015 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, September 2015 \| gazette	Free Download (1 page)
CH04	Secretary's name changed on December 14, 2014 filed on: 21st, September 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 16, 2015 filed on: 21st, September 2015 \| annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 15th, September 2015 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2014 filed on: 11th, July 2014 \| annual return	Free Download (3 pages)
AP01	On July 11, 2014 new director was appointed. filed on: 11th, July 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 11, 2014 filed on: 11th, July 2014 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2012 filed on: 20th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2013 filed on: 4th, July 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 28th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2012 filed on: 27th, July 2012 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on July 26, 2011. Old Address: C/O Ltdonline Epcs 1St Floor Office 1 the Business Resource Network Whateleys Drive Kenilworth CV8 2GY England filed on: 26th, July 2011 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2010 filed on: 12th, July 2011 \| accounts	Free Download (2 pages)
CH04	Secretary's name changed on January 1, 2011 filed on: 31st, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2011 filed on: 31st, May 2011 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on April 19, 2011. Old Address: C/O Epcs Accountancy House, 4 Priory Road Kenilworth Warwickshire CV8 1LL United Kingdom filed on: 19th, April 2011 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2009 filed on: 30th, September 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2010 filed on: 9th, July 2010 \| annual return	Free Download (4 pages)
CH01	On May 16, 2010 director's details were changed filed on: 9th, July 2010 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on May 16, 2010 filed on: 9th, July 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on July 9, 2010. Old Address: 69 Southampton Row London Wc1B England 4Et filed on: 9th, July 2010 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2008 filed on: 29th, August 2009 \| accounts	Free Download (2 pages)
363a	Period up to June 2, 2009 - Annual return with full member list filed on: 2nd, June 2009 \| annual return	Free Download (3 pages)
288a	On February 25, 2009 Director appointed filed on: 25th, February 2009 \| officers	Free Download (1 page)
288b	On February 12, 2009 Appointment terminated director filed on: 12th, February 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 18th, November 2008 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 7th, November 2008 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 6th, November 2008 \| officers	Free Download (1 page)
288a	On September 3, 2008 Director appointed filed on: 3rd, September 2008 \| officers	Free Download (2 pages)
288b	On August 1, 2008 Appointment terminated director filed on: 1st, August 2008 \| officers	Free Download (1 page)
363a	Period up to May 29, 2008 - Annual return with full member list filed on: 29th, May 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 11th, April 2008 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 27th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 27th, July 2007 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, May 2007 \| incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 16th, May 2007 \| incorporation	Free Download (10 pages)

Companies nearby
Mqm Marschall Quality Management Limited (0.00 mile)
Ewohsoft Limited (0.00 mile)
Coventis Corporate Services Ltd (0.03 mile)
Online-images.com Limited (0.03 mile)


Milik Ltd (0.00 mile)
Scb Associates Limited (0.02 mile)
Carea Europe Ltd (0.03 mile)
Philipshill Consulting Limited (0.03 mile)

Find other company