LG

LIBRA GROUP LIMITED

Active

Company number 05940837

· Incorporated 20 September 2006

13-14 Hobart Place, London, SW1W 0HH

Last updated on 13 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 September 2025
Next due
4 October 2026
2 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Michail Logothetis
Born April 1951
Ownership Of Shares 75 To 100 Percent
20 December 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
10 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Change Person Director Company With Change Date
Officers
7 August 2025 View
Accounts With Accounts Type Group
Accounts
21 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
25 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2024 View
Accounts With Accounts Type Group
Accounts
1 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2023 View
Accounts With Accounts Type Group
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Appoint Person Director Company With Name Date
Officers
24 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 January 2022 View
Accounts With Accounts Type Group
Accounts
7 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Accounts With Accounts Type Group
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2019 View
Accounts With Accounts Type Group
Accounts
30 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2018 View
Accounts With Accounts Type Group
Accounts
13 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2017 View
Accounts With Accounts Type Group
Accounts
19 April 2017 View
Termination Director Company With Name Termination Date
Officers
16 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Accounts With Accounts Type Group
Accounts
25 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Accounts With Accounts Type Group
Accounts
28 September 2015 View
Change Person Director Company With Change Date
Officers
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Accounts With Accounts Type Group
Accounts
28 August 2014 View
Accounts With Accounts Type Group
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2012 View
Accounts With Accounts Type Group
Accounts
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Accounts With Accounts Type Group
Accounts
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Accounts With Accounts Type Group
Accounts
14 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Accounts With Accounts Type Group
Accounts
8 October 2009 View
Legacy
Annual Return
21 October 2008 View
Accounts With Accounts Type Group
Accounts
21 July 2008 View
Legacy
Annual Return
21 October 2007 View
Statement Of Affairs
Miscellaneous
6 March 2007 View
Legacy
Capital
6 March 2007 View
Legacy
Capital
22 February 2007 View
Resolution
Resolution
22 February 2007 View
Resolution
Resolution
22 February 2007 View
Legacy
Accounts
21 November 2006 View
Incorporation Company
Incorporation
20 September 2006 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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