Menna Overview
Here’s a quick overview of LIBRA GROUP LIMITED 👀 — a UK based business that started in 2006.
LIBRA GROUP LIMITED
- Company statusactive
- Company No05940837
- Age19 years 10 months Incorporated 20 September 2006
- Officers4
Address
13-14 Hobart Place, London, SW1W 0HH
LIBRA GROUP LIMITED is an active company incorporated on 20 September 2006. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 10 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 29 Sep 2025
Change Person Director Company With Change Date
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 21 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 25 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 01 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 24 May 2023
Accounts With Accounts Type Group
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 14 Jan 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 14 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 07 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Sep 2019
Accounts With Accounts Type Group
6 Years Ago on 30 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Sep 2018
Accounts With Accounts Type Group
7 Years Ago on 13 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 25 Sep 2017
Accounts With Accounts Type Group
9 Years Ago on 19 Apr 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORTIMER, Neil Austin | secretary | 25 Sept 2024 | |
| LOGOTHETIS, Constantine Michael | director | Jul 1979 | 20 Sept 2006 |
| MORTIMER, Neil Austin | director | Sep 1957 | 24 Jan 2022 |
| TOMAZOS, Adam | director | May 1971 | 20 Sept 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michail Logothetis | Apr 1951 | 20 Dec 2021 |
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LOGOTHETIS, Constantine Michael are mutual persons.
LOGOTHETIS, Constantine Michael are mutual persons.
LOGOTHETIS, Constantine Michael, MORTIMER, Neil Austin, LOGOTHETIS, George Michael are mutual persons.
LOGOTHETIS, Constantine Michael, BENNY, Martin Peter Berger, LOGOTHETIS, George Michael are mutual persons.
LOGOTHETIS, Constantine Michael, MORTIMER, Neil Austin, LOGOTHETIS, George Michael are mutual persons.
LOGOTHETIS, Constantine Michael are mutual persons.
LOGOTHETIS, Constantine Michael are mutual persons.
LOGOTHETIS, Constantine Michael, MORTIMER, Neil Austin are mutual persons.
LOGOTHETIS, Constantine Michael, MORTIMER, Neil Austin are mutual persons.
LOGOTHETIS, Constantine Michael, MORTIMER, Neil Austin are mutual persons.
LOGOTHETIS, Constantine Michael, MORTIMER, Neil Austin are mutual persons.
LOGOTHETIS, Constantine Michael, MORTIMER, Neil Austin are mutual persons.
LOGOTHETIS, Constantine Michael are mutual persons.
MORTIMER, Neil Austin are mutual persons.
MORTIMER, Neil Austin are mutual persons.
MORTIMER, Neil Austin are mutual persons.
MORTIMER, Neil Austin are mutual persons.
MORTIMER, Neil Austin are mutual persons.
TERGEO LIMITED
LOGOTHETIS, Constantine Michael are mutual persons.
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Here’s a quick overview of LIBRA GROUP LIMITED 👀 — a UK based business that started in 2006.