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Libtai Holdings (Jersey) Limited
Libtai Holdings (Jersey) Limited is a converted/closed company incorporated on 22 June 1999 with the registered office located in . Libtai Holdings (Jersey) Limited was registered 26 years ago.
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Status
Converted/closed
Company No
FC022035
Overseas company
Age
26 years
Incorporated
22 June 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Libtai Holdings (Jersey) Limited
Contact
Update Details
Address
47 Esplanade
St Helier
Jersey
JE1 0BD
Same address for the past
26 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Capital-shopping-centres.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Paul Justin Windsor
Director • Chartered Accountant • British • Lives in England • Born in Sep 1957
Anthony Matthew Lee
Director • British • Lives in UK • Born in Apr 1972
Crestbridge Corporate Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hotel Stansted Limited
Anthony Matthew Lee is a mutual person.
Active
Kent Space Limited
Anthony Matthew Lee is a mutual person.
Active
Intu India (Portfolio) Limited
Anthony Matthew Lee is a mutual person.
Active
Salbrook Road Management Company No. 1 Limited
Anthony Matthew Lee is a mutual person.
Active
Salbrook Road Management Company No. 2 Limited
Anthony Matthew Lee is a mutual person.
Active
Kent Space Ashford Limited
Anthony Matthew Lee is a mutual person.
Active
Intu Spain Limited
Anthony Matthew Lee is a mutual person.
Active
Kent Space Ebbsfleet Limited
Anthony Matthew Lee is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Dec 2009
For period
31 Dec
⟶
31 Dec 2009
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£236.8M
Decreased by £3.8M (-2%)
Total Liabilities
-£7.1M
Decreased by £23.4M (-77%)
Net Assets
£229.7M
Increased by £19.6M (+9%)
Debt Ratio (%)
3%
Decreased by 9.68% (-76%)
See 10 Year Full Financials
Latest Activity
Mr Anthony Matthew Lee Appointed
2 Years 1 Month Ago on 14 Sep 2023
Carol Ann Rotsey Resigned
2 Years 1 Month Ago on 14 Sep 2023
UK Establishment Changed
3 Years Ago on 19 Nov 2021
Paul Justin Windsor Appointed
4 Years Ago on 19 Jul 2021
Mrs Carol Ann Rotsey Appointed
4 Years Ago on 19 Jul 2021
Gary Richard Hoskins Resigned
4 Years Ago on 19 Jul 2021
David Andrew Fischel Resigned
6 Years Ago on 26 Apr 2019
Full Accounts Submitted
13 Years Ago on 10 Oct 2012
Full Accounts Submitted
14 Years Ago on 19 Sep 2011
Full Accounts Submitted
15 Years Ago on 15 Oct 2010
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Documents
Submitted on 13 Dec 2024
Termination of appointment of Carol Ann Rotsey as a director on 14 September 2023
Submitted on 23 Oct 2023
Appointment of Mr Anthony Matthew Lee as a director on 14 September 2023
Submitted on 23 Oct 2023
Details changed for a UK establishment - BR012904 Address Change 40 broadway, london, SW1H 0BT, england,Address Change
Submitted on 19 Nov 2021
Submitted on 19 Nov 2021
Appointment of Crestbridge Corporate Services Limited as a secretary on 27 August 2021
Submitted on 19 Nov 2021
Termination of appointment of Gary Richard Hoskins as a director on 19 July 2021
Submitted on 19 Nov 2021
Termination of appointment of Woodbourne Secretaries (Jersey) Limited as secretary on 19 July 2021
Submitted on 19 Nov 2021
Appointment of Mrs Carol Ann Rotsey as a director on 19 July 2021
Submitted on 19 Nov 2021
Appointment of Paul Justin Windsor as a director on 19 July 2021
Submitted on 19 Nov 2021
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Repayment History
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