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Libertine Burger (Leamington Spa) Ltd

Libertine Burger (Leamington Spa) Ltd is an active company incorporated on 3 April 2018 with the registered office located in Warwick, Warwickshire. Libertine Burger (Leamington Spa) Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11288295
Private limited company
Age
7 years
Incorporated 3 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 6 years 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 (3 months remaining)
Address
Unit B Rigby Close
Heathcote Industrial Estate
Warwick
Warwickshire
CV34 6TH
United Kingdom
Address changed on 12 Jul 2023 (2 years 3 months ago)
Previous address was The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1984
Libertine Burger Holdings Ltd
PSC
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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 Holdings 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
£35.29K
Increased by £19.52K (+124%)
Turnover
Unreported
Same as previous period
Employees
45
Decreased by 17 (-27%)
Total Assets
£213.24K
Decreased by £39.05K (-15%)
Total Liabilities
-£285.31K
Decreased by £43.07K (-13%)
Net Assets
-£72.07K
Increased by £4.02K (-5%)
Debt Ratio (%)
134%
Increased by 3.64% (+3%)
Latest Activity
Mr Charles David Norman Harris (PSC) Details Changed
4 Months Ago on 16 Jun 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 4 Jan 2024
Mr Charles David Norman Harris (PSC) Details Changed
2 Years 3 Months Ago on 12 Jul 2023
Mr Charles David Norman Harris Details Changed
2 Years 3 Months Ago on 12 Jul 2023
Libertine Burger Holdings Ltd (PSC) Details Changed
2 Years 3 Months Ago on 12 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 12 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 12 Jul 2023
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Documents
Change of details for Mr Charles David Norman Harris as a person with significant control on 16 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 31 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 16 Oct 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 11 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 4 Jan 2024
Change of details for Libertine Burger Holdings Ltd as a person with significant control on 12 July 2023
Submitted on 25 Jul 2023
Director's details changed for Mr Charles David Norman Harris on 12 July 2023
Submitted on 25 Jul 2023
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
Repayment History
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