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Lib One Limited

Lib One Limited is an active company incorporated on 7 October 1993 with the registered office located in Harrow, Greater London. Lib One Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02860316
Private limited company
Age
31 years
Incorporated 7 October 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 September 2025
Due by 28 June 2026 (9 months remaining)
Contact
Address
Scottish Provident House 3rd Floor
76 - 80 College Road
Harrow
Middlesex
HA1 1BQ
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Businessman • British • Lives in England • Born in May 1956
Director • Executive • British • Lives in England • Born in Oct 1961
Secretary • British • Lives in England • Born in Oct 1958
MVP Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Portman London Limited
Mr Vipin Shah, Mr Mukesh Shah, and 1 more are mutual people.
Active
Portman London Developments Limited
Mr Vipin Shah, Mr Mukesh Shah, and 1 more are mutual people.
Active
MVP Investment Holdings Limited
Mr Vipin Shah and Mr Mukesh Shah are mutual people.
Active
Riva Clothing Limited
Mr Vipin Shah is a mutual person.
Active
M & S (UK) Properties Limited
Mr Mukesh Shah is a mutual person.
Active
Portman House Management Company Limited
Mr Mukesh Shah is a mutual person.
Active
Ambassador House Investments Limited
Mr Mukesh Shah is a mutual person.
Active
Priory London Investments Limited
Mr Mukesh Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£635
Decreased by £1.42K (-69%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£381.4K
Decreased by £1.42K (-0%)
Total Liabilities
-£2.4K
Same as previous period
Net Assets
£379K
Decreased by £1.42K (-0%)
Debt Ratio (%)
1%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 16 Jun 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Mr Pulin Shah Appointed
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Accounting Period Shortened
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Accounting Period Shortened
2 Years 2 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 25 Oct 2022
Full Accounts Submitted
3 Years Ago on 28 Jun 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 16 Jun 2025
Confirmation statement made on 7 October 2024 with updates
Submitted on 24 Oct 2024
Appointment of Mr Pulin Shah as a director on 2 September 2024
Submitted on 9 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Aug 2024
Previous accounting period shortened from 29 September 2023 to 28 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 7 October 2023 with no updates
Submitted on 16 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 15 Sep 2023
Previous accounting period shortened from 30 September 2022 to 29 September 2022
Submitted on 21 Jun 2023
Confirmation statement made on 7 October 2022 with no updates
Submitted on 25 Oct 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 28 Jun 2022
Repayment History
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