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Libra Managers Limited

Libra Managers Limited is a dormant company incorporated on 26 July 2000 with the registered office located in London, City of London. Libra Managers Limited was registered 25 years ago.
Status
Dormant
Dormant since incorporation
Company No
04043471
Private limited company
Age
25 years
Incorporated 26 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
33 King William Street
London
EC4R 9AT
England
Address changed on 14 Jul 2025 (1 month ago)
Previous address was Regis House 45 King William Street London EC4R 9AN
Telephone
02074073588
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Jan 1965
Tindall Riley & Co Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tindall Riley (FD&D) Limited
Richard Emlyn Heppell, Michael Robert Aylmer Hall, and 1 more are mutual people.
Active
Tindall Riley (P&I) Limited
Richard Emlyn Heppell, Michael Robert Aylmer Hall, and 1 more are mutual people.
Active
Tindall Riley (Services) Limited
Richard Emlyn Heppell, Michael Robert Aylmer Hall, and 1 more are mutual people.
Active
Tindall Riley Training Limited
Richard Emlyn Heppell, Michael Robert Aylmer Hall, and 1 more are mutual people.
Active
Britannia Steam Ship Insurance Association Limited(The)
Michael Robert Aylmer Hall and Andrew John Cutler are mutual people.
Active
Tindall Riley (Britannia) Limited
Richard Emlyn Heppell and Andrew John Cutler are mutual people.
Active
Wren Managers Limited
Richard Emlyn Heppell and Andrew John Cutler are mutual people.
Active
Griffin Managers Limited
Richard Emlyn Heppell and Andrew John Cutler are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Michael Robert Aylmer Hall Appointed
6 Days Ago on 1 Sep 2025
Andrew John Cutler Resigned
7 Days Ago on 31 Aug 2025
Tindall Riley & Co Limited (PSC) Details Changed
1 Month Ago on 14 Jul 2025
Registered Address Changed
1 Month Ago on 14 Jul 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 24 Oct 2024
Mr Richard Emlyn Heppell Details Changed
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Mr Richard Emlyn Heppell Appointed
1 Year 10 Months Ago on 3 Nov 2023
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Documents
Change of details for Tindall Riley & Co Limited as a person with significant control on 14 July 2025
Submitted on 2 Sep 2025
Termination of appointment of Andrew John Cutler as a director on 31 August 2025
Submitted on 1 Sep 2025
Appointment of Mr Michael Robert Aylmer Hall as a director on 1 September 2025
Submitted on 1 Sep 2025
Registered office address changed from Regis House 45 King William Street London EC4R 9AN to 33 King William Street London EC4R 9AT on 14 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 27 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 24 Oct 2024
Director's details changed for Mr Richard Emlyn Heppell on 12 September 2024
Submitted on 22 Oct 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 31 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 29 Nov 2023
Termination of appointment of Samantha Jane Peat as a director on 3 November 2023
Submitted on 14 Nov 2023
Repayment History
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