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Company Information for

LIBRA GROUP SERVICES LIMITED

150 ALDERSGATE STREET, LONDON, EC1A 4AB,
Company Registration Number
05690020
Private Limited Company
Liquidation

Company Overview

About Libra Group Services Ltd
LIBRA GROUP SERVICES LIMITED was founded on 2006-01-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Libra Group Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LIBRA GROUP SERVICES LIMITED
 
Legal Registered Office
150 ALDERSGATE STREET
LONDON
EC1A 4AB
Other companies in SW1W
 
Previous Names
FIRST BELGRAVIA SERVICES LIMITED22/09/2006
Filing Information
Company Number 05690020
Company ID Number 05690020
Date formed 2006-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB877595746  
Last Datalog update: 2019-01-06 06:27:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIBRA GROUP SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED   RUSSELL SQUARE HOUSE NO.1 LIMITED   MOORE STEPHENS IT ADVISORY SERVICES (CIS) LIMITED   MOORE STEPHENS KUBAN LIMITED   MOORE STEPHENS RUSSIA LIMITED   MOORE STEPHENS SAKHALIN LIMITED   MOORE STEPHENS ST PETERSBURG LIMITED
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Companies with same name LIBRA GROUP SERVICES LIMITED
The following companies were found which have the same name as LIBRA GROUP SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIBRA GROUP SERVICES LTD HALL WOOD BUSINESS PARK NORTH DANE WAY CHATHAM ME5 8YE Active Company formed on the 2023-11-17

Company Officers of LIBRA GROUP SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN PETER BERGER BENNY
 Company Secretary 2006-01-27
MARTIN PETER BERGER BENNY
 Director 2006-01-27
CONSTANTINE MICHAEL LOGOTHETIS
 Director 2006-03-06
ADAMANTIOS TOMAZOS
 Director 2006-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE MICHAEL LOGOTHETIS
 Director 2006-01-27 2017-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN PETER BERGER BENNY LIBRA GROUP LIMITED Company Secretary 2006-09-20 CURRENT 2006-09-20 Active
CONSTANTINE MICHAEL LOGOTHETIS LXM CREDIT MANAGEMENT LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active
CONSTANTINE MICHAEL LOGOTHETIS FIFTH ELEMENT INTERIORS LIMITED Director 2015-07-23 CURRENT 2015-03-16 Active
CONSTANTINE MICHAEL LOGOTHETIS LXM CREDIT SOLUTIONS LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
CONSTANTINE MICHAEL LOGOTHETIS LIBRA LXM LIMITED Director 2010-12-09 CURRENT 2010-12-09 Active - Proposal to Strike off
CONSTANTINE MICHAEL LOGOTHETIS LXM INVESTORS LIMITED Director 2010-12-09 CURRENT 2010-12-09 Active
CONSTANTINE MICHAEL LOGOTHETIS LIBRA GROUP LIMITED Director 2006-09-20 CURRENT 2006-09-20 Active
CONSTANTINE MICHAEL LOGOTHETIS LOMAR SHIPPING LIMITED Director 2004-05-10 CURRENT 1976-08-19 Active
CONSTANTINE MICHAEL LOGOTHETIS LIBRA CAPITAL LIMITED Director 2004-05-10 CURRENT 2004-05-10 Active
CONSTANTINE MICHAEL LOGOTHETIS FIRST BELGRAVIA PROPERTIES LIMITED Director 2003-11-19 CURRENT 2003-11-19 Active
ADAMANTIOS TOMAZOS LIBRA CAPITAL LIMITED Director 2004-05-10 CURRENT 2004-05-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/18 FROM 13-14 Hobart Place London SW1W 0HH
2018-12-03LIQ01Voluntary liquidation declaration of solvency
2018-12-03600Appointment of a voluntary liquidator
2018-12-03LRESSPResolutions passed:
  • Special resolution to wind up on 2018-11-14
2018-09-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PETER BERGER BENNY
2018-09-18AP03Appointment of Neil Austin Mortimer as company secretary on 2018-09-17
2018-09-18AP01DIRECTOR APPOINTED MR NEIL AUSTIN MORTIMER
2018-09-18TM02Termination of appointment of Martin Peter Berger Benny on 2018-09-17
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-04-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MICHAEL LOGOTHETIS
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-07-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-29AR0127/01/16 ANNUAL RETURN FULL LIST
2015-08-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-18CH01Director's details changed for Mr Constantine Michael Logothetis on 2014-10-17
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-29AR0127/01/15 ANNUAL RETURN FULL LIST
2014-08-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-27AR0127/01/14 ANNUAL RETURN FULL LIST
2013-07-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-28AR0127/01/13 ANNUAL RETURN FULL LIST
2012-06-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-01AR0127/01/12 ANNUAL RETURN FULL LIST
2011-04-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-07AR0127/01/11 FULL LIST
2010-05-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAMANTIOS TOMAZOS / 12/02/2010
2010-02-02AR0127/01/10 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MICHAEL LOGOTHETIS / 02/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAMANTIOS TOMAZOS / 02/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINE MICHAEL LOGOTHETIS / 02/02/2010
2009-06-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-05363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-07-22363(288)DIRECTOR'S PARTICULARS CHANGED
2008-07-22363sRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2008-07-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-24363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-24363sRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-09-22CERTNMCOMPANY NAME CHANGED FIRST BELGRAVIA SERVICES LIMITED CERTIFICATE ISSUED ON 22/09/06
2006-06-02225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-03-27288aNEW DIRECTOR APPOINTED
2006-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LIBRA GROUP SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-11-16
Resolution2018-11-16
Appointmen2018-11-16
Fines / Sanctions
No fines or sanctions have been issued against LIBRA GROUP SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIBRA GROUP SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of LIBRA GROUP SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIBRA GROUP SERVICES LIMITED
Trademarks
We have not found any records of LIBRA GROUP SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIBRA GROUP SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LIBRA GROUP SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LIBRA GROUP SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyLIBRA GROUP SERVICES LIMITEDEvent Date2018-11-16
 
Initiating party Event TypeResolution
Defending partyLIBRA GROUP SERVICES LIMITEDEvent Date2018-11-16
 
Initiating party Event TypeAppointmen
Defending partyLIBRA GROUP SERVICES LIMITEDEvent Date2018-11-16
Name of Company: LIBRA GROUP SERVICES LIMITED Company Number: 05690020 Nature of Business: Other business support service activities not elsewhere classified Previous Name of Company: First Belgravia…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIBRA GROUP SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIBRA GROUP SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1A 4AB