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Libertine Burger (Sua) Limited

Libertine Burger (Sua) Limited is an active company incorporated on 19 January 2023 with the registered office located in Warwick, Warwickshire. Libertine Burger (Sua) Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14603523
Private limited company
Age
2 years 9 months
Incorporated 19 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 19 Jan30 Apr 2024 (1 year 3 months)
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 United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1984
Libertine Burger Holdings Ltd
PSC
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 Holdings 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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£19.09K
Turnover
Unreported
Employees
21
Total Assets
£71.7K
Total Liabilities
-£70.77K
Net Assets
£929
Debt Ratio (%)
99%
Latest Activity
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year Ago on 16 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
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
Incorporated
2 Years 9 Months Ago on 19 Jan 2023
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Documents
Confirmation statement made on 18 January 2025 with no updates
Submitted on 21 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 16 Oct 2024
Previous accounting period extended from 31 January 2024 to 30 April 2024
Submitted on 10 Sep 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 22 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
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom 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
Incorporation
Submitted on 19 Jan 2023
Repayment History
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