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Libertine Burger Holdings Ltd

Libertine Burger Holdings Ltd is an active company incorporated on 3 April 2018 with the registered office located in Warwick, Warwickshire. Libertine Burger Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11288139
Private limited company
Age
7 years
Incorporated 3 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Unit B Rigby Close
Heathcote Industrial Estate
Warwick
Warwickshire
CV34 6TH
United Kingdom
Address changed on 12 Jul 2023 (2 years 2 months ago)
Previous address was The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1984
Mrs Elizabeth Harris
PSC • British • Lives in England • Born in Apr 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
The Moorings At Myton Ltd
Mr Charles David Norman Harris is a mutual person.
Active
The Chequers At Crowle Ltd
Mr Charles David Norman Harris is a mutual person.
Active
Libertine Burger Ltd
Mr Charles David Norman Harris is a mutual person.
Active
Libertine Burger (Leamington Spa) Ltd
Mr Charles David Norman Harris is a mutual person.
Active
Libertine Burger (Rugby) Limited
Mr Charles David Norman Harris is a mutual person.
Active
Libertine Burger Events Limited
Mr Charles David Norman Harris is a mutual person.
Active
Libertine Production Kitchen Limited
Mr Charles David Norman Harris is a mutual person.
Active
Libertine Burger (Sua) Limited
Mr Charles David Norman Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.41K
Decreased by £9.18K (-79%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£541.82K
Decreased by £76.44K (-12%)
Total Liabilities
-£334.77K
Decreased by £85.97K (-20%)
Net Assets
£207.06K
Increased by £9.53K (+5%)
Debt Ratio (%)
62%
Decreased by 6.27% (-9%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Full Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Mr Charles David Norman Harris (PSC) Details Changed
2 Years 2 Months Ago on 12 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 12 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 12 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Full Accounts Submitted
2 Years 7 Months Ago on 19 Jan 2023
Confirmation Submitted
3 Years Ago on 30 Mar 2022
Get Credit Report
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Documents
Confirmation statement made on 24 January 2025 with no updates
Submitted on 24 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 16 Oct 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 25 Jan 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 4 Jan 2024
Change of details for Mr Charles David Norman Harris as a person with significant control on 12 July 2023
Submitted on 25 Jul 2023
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Unit B Rigby Close Heathcote Industrial Estate Warwick Warwickshire CV35 7QW on 12 July 2023
Submitted on 12 Jul 2023
Registered office address changed from Unit B Rigby Close Heathcote Industrial Estate Warwick Warwickshire CV35 7QW United Kingdom to Unit B Rigby Close Heathcote Industrial Estate Warwick Warwickshire CV34 6th on 12 July 2023
Submitted on 12 Jul 2023
Confirmation statement made on 24 January 2023 with updates
Submitted on 24 Jan 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 19 Jan 2023
Confirmation statement made on 30 March 2022 with no updates
Submitted on 30 Mar 2022
Repayment History
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