LD

LIBMAN DEVELOPMENTS LIMITED

Dissolved

Company number 04412430

London · Incorporated 9 April 2002

6th Floor 338 Euston Road, London, NW1 3BG

Last updated on 19 September 2026

Development of building projects · SIC 41100

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

Company overview

LIBMAN DEVELOPMENTS LIMITED, a private limited company registered in England and Wales, was dissolved on 22 June 2021 having been incorporated on 9 April 2002. Its registered office is at 6th Floor 338 Euston Road, London, NW1 3BG. Its principal activity is development of building projects (SIC 41100).

Mrs Sheila Patricia Libman is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is MOLE, Edward William (appointed 1 October 2020). CAPITAL TRADING COMPANIES SECRETARIES LIMITED acts as corporate secretary. The company has been served by 17 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 September 2019, on 8 July 2020. 107 filings are recorded against the company at Companies House, most recently a gazette filing on 22 June 2021.

Compliance

Annual accounts Up to date
Last filed
30 September 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2019

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

Capital table

Updated on 19 September 2026
  • THE EXECUTORS OF THE LATE SHEILA PATRICIA LIBMAN (100.0%)
Total shares
525
Nominal value
£262.500
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 525 GBP £262.500
Total 525

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
THE EXECUTORS OF THE LATE SHEILA PATRICIA LIBMAN ORDINARY 525 100.00% 525 100.00%
Total 525 100% 525 100%

Officers

ME
MOLE, Edward William
Director
1 October 2020
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
CD
CTC DIRECTORSHIPS LTD
Corporate Director · Resigned
22 October 2020
SR
SKELDON, Roger
Director · Resigned
11 July 2014
DM
DACK, Martin Ian
Director · Resigned
9 May 2012
BD
BLAKE, David James
Director · Resigned
30 September 2011
CM
CROWTHER, Mark
Director · Resigned
12 September 2011
FD
FOSTER, David Martin
Director · Resigned
28 September 2006
OW
OLIVER, William
Secretary · Resigned
26 April 2005
NH
NEWTON, Hilary Paul
Director · Resigned
1 October 2004
WD
WATKINS, David Jones
Director · Resigned
1 October 2004
TG
TEWKESBURY, Grant Edward
Director · Resigned
19 April 2004
MB
MCGLOGAN, Bruce
Secretary · Resigned
16 December 2003
GJ
GAIN, Jonathan Mark
Secretary · Resigned
30 December 2002
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 April 2002
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
9 April 2002
TM
TUOHY, Martin Patrick
Secretary · Resigned
9 April 2002
RP
ROSCROW, Peter Donald
Director · Resigned
9 April 2002
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
9 April 2002

Persons with significant control

PS
Mrs Sheila Patricia Libman
Born September 1928
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 April 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2021 View
Gazette Notice Voluntary
Gazette
6 April 2021 View
Dissolution Application Strike Off Company
Dissolution
29 March 2021 View
Termination Director Company With Name Termination Date
Officers
16 March 2021 View
Resolution
Resolution
21 January 2021 View
Legacy
Insolvency
21 January 2021 View
Legacy
Capital
21 January 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 January 2021 View
Legacy
Insolvency
14 December 2020 View
Appoint Corporate Director Company With Name Date
Officers
10 December 2020 View
Termination Director Company With Name Termination Date
Officers
2 October 2020 View
Appoint Person Director Company With Name Date
Officers
2 October 2020 View
Termination Director Company With Name Termination Date
Officers
2 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2018 View
Change Person Director Company With Change Date
Officers
1 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Change Person Director Company With Change Date
Officers
16 February 2017 View
Change Person Director Company With Change Date
Officers
14 February 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Appoint Person Director Company With Name Date
Officers
22 July 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Termination Director Company With Name
Officers
10 May 2012 View
Appoint Person Director Company With Name
Officers
9 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Termination Director Company With Name
Officers
20 December 2011 View
Second Filing Of Form With Form Type
Document Replacement
21 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Appoint Person Director Company With Name
Officers
30 September 2011 View
Termination Director Company With Name
Officers
30 September 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2011 View
Change Corporate Secretary Company
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
31 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Officers
11 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2009 View
Legacy
Annual Return
9 April 2009 View
Legacy
Officers
10 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2008 View
Legacy
Annual Return
11 April 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
3 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2007 View
Resolution
Resolution
25 April 2007 View
Resolution
Resolution
25 April 2007 View
Resolution
Resolution
25 April 2007 View
Legacy
Annual Return
12 April 2007 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Annual Return
17 May 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
25 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Annual Return
3 June 2005 View
Legacy
Officers
12 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2004 View
Legacy
Annual Return
8 June 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Address
23 September 2003 View
Legacy
Annual Return
22 May 2003 View
Legacy
Officers
28 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
21 October 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Accounts
25 April 2002 View
Legacy
Capital
25 April 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
16 April 2002 View
Incorporation Company
Incorporation
9 April 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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