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Libby's London Ltd

Libby's London Ltd is an active company incorporated on 12 April 2021 with the registered office located in London, Greater London. Libby's London Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13329295
Private limited company
Age
4 years
Incorporated 12 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (4 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Oct 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 October 2025
Due by 30 July 2026 (10 months remaining)
Contact
Address
Athene House, Suite J
86 The Broadway
Mill Hill
London
NW7 3TD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1974
Mr Simon Meir Wolanski
PSC • British • Lives in UK • Born in Sep 1974
Mrs Joanne Emma Wolanski
PSC • British • Lives in UK • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Simon Meir Wolanski is a mutual person.
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Simon Meir Wolanski is a mutual person.
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Simon Meir Wolanski is a mutual person.
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Simon Meir Wolanski is a mutual person.
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Simon Meir Wolanski is a mutual person.
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Lilywhite Investments Limited
Simon Meir Wolanski is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£9.2K
Turnover
Unreported
Employees
8
Total Assets
£275.88K
Total Liabilities
-£650.95K
Net Assets
-£375.07K
Debt Ratio (%)
236%
Latest Activity
Full Accounts Submitted
6 Days Ago on 1 Sep 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Accounting Period Extended
7 Months Ago on 13 Jan 2025
Mr Simon Meir Wolanski (PSC) Details Changed
1 Year 3 Months Ago on 22 May 2024
Mr Simon Meir Wolanski Details Changed
1 Year 3 Months Ago on 22 May 2024
Mr Simon Meir Wolanski Details Changed
1 Year 3 Months Ago on 22 May 2024
Mr Simon Meir Wolanski (PSC) Details Changed
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Joanne Emma Wolanski (PSC) Appointed
1 Year 4 Months Ago on 12 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Jan 2024
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Documents
Total exemption full accounts made up to 30 October 2024
Submitted on 1 Sep 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 15 Apr 2025
Previous accounting period extended from 30 April 2024 to 30 October 2024
Submitted on 13 Jan 2025
Change of details for Mr Simon Meir Wolanski as a person with significant control on 22 May 2024
Submitted on 22 May 2024
Notification of Joanne Emma Wolanski as a person with significant control on 12 April 2024
Submitted on 22 May 2024
Director's details changed for Mr Simon Meir Wolanski on 22 May 2024
Submitted on 22 May 2024
Statement of capital following an allotment of shares on 12 April 2024
Submitted on 22 May 2024
Director's details changed for Mr Simon Meir Wolanski on 22 May 2024
Submitted on 22 May 2024
Change of details for Mr Simon Meir Wolanski as a person with significant control on 22 May 2024
Submitted on 22 May 2024
Confirmation statement made on 11 April 2024 with updates
Submitted on 16 Apr 2024
Repayment History
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