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Libra Properties Limited

Libra Properties Limited is a dormant company incorporated on 24 September 2003 with the registered office located in Rugeley, Staffordshire. Libra Properties Limited was registered 22 years ago.
Status
Dormant
Dormant since 2 years 2 months ago
Company No
04910729
Private limited company
Age
22 years
Incorporated 24 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Old Coach House
Horse Fair
Rugeley
Staffordshire
WS15 2EL
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
4
PSC • Director • Secretary • British • Lives in England • Born in Jan 1956
Director • PSC • British • Lives in England • Born in Mar 1979
Director • PSC • British • Lives in England • Born in Jan 1947
PSC • Director • British • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Capricorn Mortgages Limited
Janice Lukanik and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£23.5K
Same as previous period
Total Liabilities
-£11.05K
Same as previous period
Net Assets
£12.45K
Same as previous period
Debt Ratio (%)
47%
Same as previous period
Latest Activity
Dormant Accounts Submitted
24 Days Ago on 30 Sep 2025
Confirmation Submitted
29 Days Ago on 25 Sep 2025
Janice Lukanik Resigned
1 Month Ago on 1 Sep 2025
Confirmation Submitted
1 Year Ago on 26 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Mr Tim Acheson Details Changed
1 Year 1 Month Ago on 13 Sep 2024
Mrs Alexandra Acheson Details Changed
1 Year 9 Months Ago on 9 Jan 2024
Mr Tim Acheson Details Changed
1 Year 9 Months Ago on 8 Jan 2024
Mr Tim Acheson Details Changed
1 Year 9 Months Ago on 8 Jan 2024
Mr Tim Acheson (PSC) Details Changed
1 Year 9 Months Ago on 8 Jan 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 24 September 2025 with no updates
Submitted on 25 Sep 2025
Termination of appointment of Janice Lukanik as a secretary on 1 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 24 September 2024 with no updates
Submitted on 26 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Sep 2024
Director's details changed for Mr Tim Acheson on 13 September 2024
Submitted on 15 Sep 2024
Change of details for Mrs Alexandra Acheson as a person with significant control on 8 January 2024
Submitted on 9 Jan 2024
Change of details for Mr John Anthony Lukanik as a person with significant control on 8 January 2024
Submitted on 9 Jan 2024
Change of details for Mr Tim Acheson as a person with significant control on 8 January 2024
Submitted on 9 Jan 2024
Director's details changed for Mrs Alexandra Acheson on 9 January 2024
Submitted on 9 Jan 2024
Repayment History
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