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Libra Topco Limited

Libra Topco Limited is an active company incorporated on 19 June 2025 with the registered office located in Southsea, Hampshire. Libra Topco Limited was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16528299
Private limited company
Age
4 months
Incorporated 19 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 19 March 2027 (1 year 4 months remaining)
Address
14 Driftwood Gardens
Southsea
PO4 9ND
England
Address changed on 16 Jul 2025 (3 months ago)
Previous address was Semaphore House Fareham Heights Standard Way Fareham PO16 8XT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Mar 1967
Director • British • Lives in UK • Born in Jul 1973
Director • British • Lives in England • Born in Jul 1962
Steven John Matthews
PSC • British • Lives in UK • Born in Jul 1973
Mr Stephen John Middlemiss
PSC • British • Lives in England • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Landguard Systems Limited
Stephen John Middlemiss and Andrew Stearne are mutual people.
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Landguard Nexus Limited
Stephen John Middlemiss and Andrew Stearne are mutual people.
Active
Libra Holdco Limited
Stephen John Middlemiss and Andrew Stearne are mutual people.
Active
Libra Midco Limited
Stephen John Middlemiss and Andrew Stearne are mutual people.
Active
Libra Bidco Limited
Stephen John Middlemiss and Andrew Stearne are mutual people.
Active
Middell Limited
Stephen John Middlemiss is a mutual person.
Active
Financials
Libra Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Stephen Middlemiss (PSC) Appointed
2 Months Ago on 28 Aug 2025
Andrew Stearne (PSC) Resigned
2 Months Ago on 28 Aug 2025
Andrew Stearne (PSC) Appointed
2 Months Ago on 28 Aug 2025
Steven John Matthews (PSC) Details Changed
2 Months Ago on 28 Aug 2025
Registered Address Changed
3 Months Ago on 16 Jul 2025
Andrew Stearne Details Changed
3 Months Ago on 7 Jul 2025
Incorporated
4 Months Ago on 19 Jun 2025
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Documents
Statement of capital following an allotment of shares on 28 August 2025
Submitted on 11 Sep 2025
Change of details for Steven John Matthews as a person with significant control on 28 August 2025
Submitted on 11 Sep 2025
Notification of Stephen Middlemiss as a person with significant control on 28 August 2025
Submitted on 11 Sep 2025
Cessation of Andrew Stearne as a person with significant control on 28 August 2025
Submitted on 11 Sep 2025
Notification of Andrew Stearne as a person with significant control on 28 August 2025
Submitted on 11 Sep 2025
Director's details changed for Andrew Stearne on 7 July 2025
Submitted on 16 Jul 2025
Registered office address changed from Semaphore House Fareham Heights Standard Way Fareham PO16 8XT United Kingdom to 14 Driftwood Gardens Southsea PO4 9nd on 16 July 2025
Submitted on 16 Jul 2025
Incorporation
Submitted on 19 Jun 2025
Repayment History
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