Filing status
- Accounts due
- 28 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Lib One Limited
- Incorporated
- 7 October 1993 (33 years)
- Industry
- Buying and selling of own real estate (68100) Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Scottish Provident House 3rd Floor76 - 80 College RoadHarrowHA1 1BQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
British
Born October 1961 (65)
Secretary · Appointed 20 September 2006
British
Director · Appointed 6 September 2006
British
Born May 1956 (70)
Officer history (12 former)
2 September 2024
28 September 2007
30 September 2006
30 September 2006
20 September 2006
20 September 2006
6 September 2006
6 September 2006
15 January 2001
Resigned Shah, Mitesh as Director
5 May 1999
Resigned Suthagar, Pathmanathan as Secretary
5 May 1999
17 July 1997
Appointed Shah, Mitesh as Director
2 December 1996
2 December 1996
Resigned Shah, Suresh Somchand as Secretary
2 December 1996
2 December 1996
Appointed Suthagar, Pathmanathan as Secretary
2 December 1996
Resigned Shah, Suresh Somchand as Director
18 October 1994
Appointed Shah, Suresh Somchand as Secretary
18 October 1994
20 October 1993
7 October 1993
7 October 1993
7 October 1993
7 October 1993
Appointed Shah, Suresh Somchand as Director
7 October 1993
7 October 1993
7 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08022210
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Lib One Limited This company Owns 75–100% of shares
Portman London Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £100,517
- Cash
- £649
- Employees
- 2
- Debt Ratio
- 1%
- Current Ratio
- 84.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | £100 | £100 | £100 | £200 |
| Current Assets | £101,617 | £381,303 | £382,720 | £382,937 | £384,433 | £468,228 | £467,957 |
| Debtors | £100,968 | £380,668 | £380,668 | £380,668 | £378,868 | £320,068 | £320,068 |
| Cash | £649 | £635 | £2,052 | £2,269 | £5,565 | £148,160 | £147,889 |
| Creditors (< 1 year) | £1,200 | £2,400 | £2,400 | £1,200 | £1,200 | £2,533 | £1,200 |
| Net Current Assets | £100,417 | £378,903 | £380,320 | £381,737 | £383,233 | £465,695 | £466,757 |
| Net Assets | £100,517 | £379,003 | £380,420 | £381,837 | £383,333 | £465,795 | £466,957 |
| Shareholder Funds | £100,517 | £379,003 | £380,420 | £381,837 | £383,333 | £465,795 | £466,957 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with updates | 7 October 2026 | ||
| 24 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 13 October 2025 | Confirmation statement with updates | 7 October 2025 | ||
| 16 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 24 October 2024 | Confirmation statement with updates | 7 October 2024 |
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