Libra Compact (UK) Limited

Active04257612 Private limited company
Incorporated
23 July 2001 (25 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Stephen Francis Gill
Accounts type
Dormant
Region
East of England
Address
Brookmead Farm
Harlington Road
Sharpenhoe
MK45 4SG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
23 July 2001
Appointed Gill, Theresa as Secretary
23 July 2001
Appointed Gill, Stephen Francis as Director
23 July 2001
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
23 July 2001
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
23 July 2001
Appointed L & A Registrars Limited as Corporate Nominee Director
23 July 2001
Resigned L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 21 July 2016
Owns 25–50% of shares
Has significant influence or control
British
Born April 1956 (70)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£100£100£100£100£100£100
Net Assets£2£100£100£100£100£100£100
Shareholder Funds£2£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates2 March 2026
23 December 2025Accounts for a dormant company31 July 2025
2 April 2025Accounts for a dormant company31 July 2024
4 March 2025Confirmation statement with no updates4 March 2025
15 April 2024Accounts for a dormant company31 July 2023
Show all recent filings

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