Libran Laminations Limited

Active02980212 Private limited company
Incorporated
18 October 1994 (32 years)
Industry
Pre-press and pre-media services (18130)
Development of building projects (41100)
Accounts type
Total exemption full
Region
East of England
Address
Office 12 The Bentalls Centre Colchester Road
Heybridge
Maldon
CM9 4GD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2017
Irish
Born January 1974 (52)
Director · Appointed 14 June 2017
British
Born May 1971 (55)
Officer history (6 former)
28 September 2017
Resigned Pittaway, John Scott as Director
14 June 2017
Appointed Keogh, Maurice Patrick as Director
14 June 2017
Appointed Pittaway, John Scott as Director
14 June 2017
Resigned Sadur, Russell as Secretary
14 June 2017
Appointed Dufficy, Tim Pat as Director
14 June 2017
Resigned Hutson-Flynn, Simon Daniel as Director
22 November 2002
Resigned Hutson-Flynn, Valerie Mary as Secretary
22 November 2002
Appointed Sadur, Russell as Secretary
18 October 1994
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary
18 October 1994
Resigned Elk (Nominees) Limited as Corporate Nominee Director
18 October 1994
Appointed Hutson-Flynn, Valerie Mary as Secretary
18 October 1994
Appointed Elk (Nominees) Limited as Corporate Nominee Director
18 October 1994
Appointed Hutson-Flynn, Simon Daniel as Director
18 October 1994
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09994715
Former controllers (1)
14 June 2017
Ceased Simon Daniel Hutson-Flynn — Owns 75–100% of shares

Financials

Net Assets
£1,884,401
Cash
£72

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £87,041 £1,942,952 £1,919,122 £1,878,613 £1,884,401
Balance sheet detail
202420232022202120202019
Fixed Assets£126,785£126,785
Current Assets£5,515,973£5,196,313£4,874,559£4,457,039£779
Debtors£2,174,854£2,143,343£2,184,694£2,135,215£5
Cash£72£30,631£1,326£24,753£774£1,127
Creditors (< 1 year)£2,955,437£2,514,087£26,560
Creditors (> 1 year)£3,308,737£2,990,029
Net Current Assets£5,193,138£4,868,642£1,919,122£1,942,952(£39,744)(£25,433)
Net Assets£1,884,401£1,878,613£1,919,122£1,942,952£87,041
Shareholder Funds£101,352

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with updates30 May 2026
30 September 2025Total exemption full accounts31 December 2024
25 June 2025Confirmation statement with updates30 May 2025
24 June 2025Director's details changed
22 April 2025Satisfaction of a charge in full
Show all recent filings

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