LP

LIBRA PRESS LIMITED

Dissolved

Company number 03294445

Lutterworth · Incorporated 19 December 1996

Insol House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP

Last updated on 21 September 2026

Unclassified activity · SIC 7011


Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LIBRA DEVELOPMENTS LIMITED · 19 December 1996 – 30 November 2009

Company overview

LIBRA PRESS LIMITED was a private limited company incorporated on 19 December 1996 and registered in England and Wales and dissolved on 29 November 2012. It changed its name from LIBRA DEVELOPMENTS LIMITED on 19 December 1996. Its registered office is at Insol House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP. Its principal activity is classified under SIC code 7011.

The board consists of two British directors: GLUCK, Anthony Cyril (appointed 19 November 1999) and GLUCK, Rhoda Geraldine (appointed 19 November 1999). GLUCK, Rhoda Geraldine serves as company secretary (appointed 29 August 2000). 9 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent null accounts, made up to 31 March 2009, were filed on 11 October 2009. Companies House holds 64 filings for this company, most recently a gazette filing on 29 November 2012.

Compliance

Annual accounts Up to date
Last filed
31 March 2009
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Null
Period end
31 March 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

19 November 1999
GA
19 November 1999
TM
TUOHY, Martin Patrick
Secretary · Resigned
29 August 2000
RA
RUMMERY, Alexander Mark
Secretary · Resigned
7 September 1998
JT
20 December 1996
RP
ROSCROW, Peter Donald
Director · Resigned
20 December 1996
WD
WATKINS, David Jones
Director · Resigned
20 December 1996
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 December 1996
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
19 December 1996
RC
READER, Craig Vivian
Director · Resigned
19 December 1996
DW
DAVIS, William Edward
Secretary · Resigned
19 December 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
29 November 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
29 August 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 May 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 September 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 March 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 February 2010 View
Resolution
Resolution
26 February 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
26 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 January 2010 View
Resolution
Resolution
30 November 2009 View
Change Of Name Notice
Change Of Name
30 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2009 View
Legacy
Annual Return
11 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2008 View
Legacy
Annual Return
8 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2007 View
Legacy
Annual Return
2 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2006 View
Legacy
Annual Return
6 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2005 View
Legacy
Annual Return
4 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2004 View
Legacy
Annual Return
30 January 2004 View
Legacy
Annual Return
30 January 2004 View
Legacy
Address
16 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2003 View
Legacy
Annual Return
8 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2002 View
Legacy
Annual Return
9 January 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2001 View
Legacy
Annual Return
19 January 2001 View
Accounts With Accounts Type Full
Accounts
13 November 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Address
7 March 2000 View
Legacy
Annual Return
25 February 2000 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
29 November 1999 View
Accounts With Accounts Type Full
Accounts
22 October 1999 View
Legacy
Annual Return
19 January 1999 View
Accounts With Accounts Type Full
Accounts
9 October 1998 View
Legacy
Officers
1 October 1998 View
Legacy
Annual Return
2 January 1998 View
Legacy
Officers
13 October 1997 View
Legacy
Accounts
14 March 1997 View
Legacy
Officers
20 February 1997 View
Legacy
Officers
20 February 1997 View
Legacy
Officers
22 January 1997 View
Legacy
Capital
22 January 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Officers
14 January 1997 View
Incorporation Company
Incorporation
19 December 1996 View

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