Libra Properties Limited

Active04910729 Private limited company
Incorporated
24 September 2003 (23 years)
Industry
Development of building projects (41100)
Directors
Alexandra Acheson
Tim Acheson
Owned by
John Anthony Lukanik
Janice Lukanik
Tim Acheson
Accounts type
Dormant
Region
West Midlands
Address
The Old Coach House
Horse Fair
Rugeley
WS15 2EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Acheson, Alexandra
Director · Appointed 25 January 2013
British
Born March 1979 (47)
Acheson, Tim
Director · Appointed 25 January 2013
British
Born June 1976 (50)
Director · Appointed 24 September 2003
British
Born January 1956 (70)
Director · Appointed 24 September 2003
British
Born January 1947 (79)
Officer history (5 former)
1 September 2025
Resigned Lukanik, Janice as Secretary
25 January 2013
Appointed Acheson, Tim as Director
25 January 2013
Appointed Acheson, Alexandra as Director
25 January 2013
Resigned Shariff, Zoheb Iqbal as Director
25 January 2013
Resigned Shariff, Javed Iqbal as Director
29 September 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
29 September 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
24 September 2003
Appointed Lukanik, John Anthony as Director
24 September 2003
Appointed Shariff, Javed Iqbal as Director
24 September 2003
Appointed Brighton Director Ltd as Corporate Nominee Director
24 September 2003
Appointed Shariff, Zoheb Iqbal as Director
24 September 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
24 September 2003
Appointed Lukanik, Janice as Secretary
24 September 2003
Appointed Lukanik, Janice as Director

Ownership 4 active

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

Individual · Notified 24 September 2016
Owns 25–50% of shares
British
Born January 1947 (79)
Individual · Notified 24 September 2016
Owns 25–50% of shares
British
Born January 1956 (70)
Tim Acheson
Individual · Notified 24 September 2016
Owns 25–50% of shares
British
Born June 1976 (50)
Alexandra Acheson
Individual · Notified 24 September 2016
Owns 25–50% of shares
British
Born March 1979 (47)

Financials

Net Assets
£12,453
Employees
4

Trend

Net Assets
£0 £5k £10k £15k 2023 2024 £12,453 £12,453
Balance sheet detail
20242023202220212020
Current Assets£23,500£23,500
Creditors (< 1 year)£11,047£11,047£11,047
Net Current Assets£12,453£12,453(£11,047)(£11,047)(£11,047)
Net Assets£12,453£12,453
Shareholder Funds(£11,047)(£11,047)(£11,047)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Accounts for a dormant company31 December 2024
25 September 2025Confirmation statement with no updates24 September 2025
11 September 2025Termination of appointment of a secretary
26 September 2024Confirmation statement with no updates24 September 2024
17 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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