Libraco Finance Limited

Active12037966 Private limited company
Incorporated
7 June 2019 (7 years)
Industry
Security dealing on own account (64991)
Owned by
Roland John Bernard Duce
Accounts type
Micro entity
Address
7 St. Marys Hill
Stamford
PE9 2DP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2020
Also at Bat-Nr30 Land Ltd (proposed for strike-off), Libraco Acquisition Limited, Abbey Grid Support Limited (proposed for strike-off) · more companies
British
Born December 1948 (77)
Officer history (1 former)
30 June 2020
Appointed Duce, Roland John Bernard as Director
30 June 2020
Resigned Burt, Sammy as Director
7 June 2019
Appointed Burt, Sammy as Director

Ownership 1 active

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

Individual · Notified 4 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1948 (77)
Former controllers (2)
4 March 2021
Ceased Strategic Resources Limited — Owns 75–100% of shares
30 September 2019
Ceased Sammy Burt — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252023202220212020
Fixed Assets£37,500£37,500£37,500£37,500£37,500
Current Assets£1£1£1£1
Creditors (< 1 year)£37,499£37,500£37,500£37,500£37,500
Net Current Assets(£37,499)(£37,499)(£37,499)(£37,499)(£37,499)
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates6 June 2026
29 April 2026Micro company accounts30 June 2025
19 March 2026Registered office address changed
24 July 2025Micro company accounts30 June 2024
14 June 2025Compulsory strike-off action has been discontinued
Show all recent filings

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