Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Libraco Acquisition Limited
- Incorporated
- 7 June 2019 (7 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Roland John Bernard Duce
- Accounts type
- Unaudited abridged
- Address
- 7 St MarysStamfordPE9 2DP
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 10 March 2020
Also at Bat-Nr30 Land Ltd (proposed for strike-off), Abbey Grid Support Limited (proposed for strike-off), Bat-Nr30 Ltd. (proposed for strike-off) · more companies
British
Born December 1948 (77)
Officer history (2 former)
1 June 2025
Resigned Berry, Lindsay Harry as Secretary
4 June 2024
Appointed Berry, Lindsay Harry as Secretary
10 March 2020
10 March 2020
7 June 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1948 (77)
Former controllers (1)
10 March 2020
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Libraco Acquisition Limited This company
Lupine Limited Owns 75–100% of shares
The Abbey Group Development Company Ltd Owns 75–100% of shares
The Old Stamford Hotel Penthouse Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£121,605)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £12,560,914 | £12,460,914 | ||
| Debtors | £100 | £100 | £100 | £100 |
| Creditors (< 1 year) | £1,411,147 | £913,306 | £128,302 | £294,102 |
| Creditors (> 1 year) | £11,271,472 | £12,053,945 | £12,574,653 | £12,166,812 |
| Net Current Assets | (£1,411,047) | (£913,206) | (£128,202) | (£294,002) |
| Net Assets | (£121,605) | (£406,237) | (£141,941) | £100 |
| Shareholder Funds | (£121,605) | (£406,237) | (£141,941) | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 August 2026 | Compulsory strike-off action has been discontinued | |||
| 21 August 2026 | Unaudited abridged accounts | 30 June 2025 | ||
| 21 August 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 16 July 2026 | Compulsory strike-off action has been suspended | |||
| 26 May 2026 | First Gazette notice for compulsory strike-off |
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