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Company Information for

LIBRA GROUP LIMITED

13-14 HOBART PLACE, LONDON, SW1W 0HH,
Company Registration Number
05940837
Private Limited Company
Active

Company Overview

About Libra Group Ltd
LIBRA GROUP LIMITED was founded on 2006-09-20 and has its registered office in . The organisation's status is listed as "Active". Libra Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LIBRA GROUP LIMITED
 
Legal Registered Office
13-14 HOBART PLACE
LONDON
SW1W 0HH
Other companies in SW1W
 
Filing Information
Company Number 05940837
Company ID Number 05940837
Date formed 2006-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts GROUP
Last Datalog update: 2023-12-06 23:27:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIBRA GROUP LIMITED
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Companies with same name LIBRA GROUP LIMITED
The following companies were found which have the same name as LIBRA GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIBRA GROUP SERVICES LIMITED 150 ALDERSGATE STREET LONDON EC1A 4AB Liquidation Company formed on the 2006-01-27
LIBRA GROUP CHINA LLC 134 E. 40TH STREET New York NEW YORK NY 10016 Active Company formed on the 2005-07-14
Libra Group, LLC 1621 Central Ave Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2015-10-16
LIBRA GROUP LLC 1845 CHERRYLAWN DR - TOLEDO OH 43614 Active Company formed on the 2013-05-13
LIBRA GROUP, L.P. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Cancelled Company formed on the 2002-12-09
LIBRA GROUP LIMITED UBI ROAD 1 Singapore 408724 Active Company formed on the 2010-10-21
LIBRA GROUP, INCORPORATED Active Company formed on the 2014-10-09
LIBRA GROUP LIMITED Dissolved Company formed on the 2004-03-25
LIBRA GROUP I, L.L.C. 933 BLUE HERON OVERLOOK OSPREY FL 34229 Inactive Company formed on the 2000-04-11
LIBRA GROUP, INC. 819 S FEDERAL HWY STUART FL 34994 Inactive Company formed on the 1994-08-04
LIBRA GROUP AS HAREID 6060 Active Company formed on the 1966-01-25
LIBRA GROUP LONDON LTD 117 DARTFORD ROAD DARTFORD DA1 3EN Active Company formed on the 2018-04-04
LIBRA GROUP USA INC Delaware Unknown
LIBRA GROUP SOLUTIONS INC Georgia Unknown
LIBRA GROUP INCORPORATED California Unknown
LIBRA GROUP INCORPORATED New Jersey Unknown
LIBRA GROUP I LLC North Carolina Unknown
Libra Group Inc Maryland Unknown
LIBRA GROUP SOLUTIONS INC Georgia Unknown
Libra Group Limited Unknown Company formed on the 2019-11-29

Company Officers of LIBRA GROUP LIMITED

Current Directors
Officer Role Date Appointed
MARTIN PETER BERGER BENNY
 Company Secretary 2006-09-20
CONSTANTINE MICHAEL LOGOTHETIS
 Director 2006-09-20
ADAM TOMAZOS
 Director 2006-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE MICHAEL LOGOTHETIS
 Director 2006-09-20 2017-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN PETER BERGER BENNY LIBRA GROUP SERVICES LIMITED Company Secretary 2006-01-27 CURRENT 2006-01-27 Liquidation
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 SERVICES LIMITED Director 2006-03-06 CURRENT 2006-01-27 Liquidation
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

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
2023-12-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-20CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-05-24Change of details for Mr Michail Logothetis as a person with significant control on 2023-05-10
2022-10-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-01-24DIRECTOR APPOINTED MR NEIL AUSTIN MORTIMER
2022-01-24AP01DIRECTOR APPOINTED MR NEIL AUSTIN MORTIMER
2022-01-14Withdrawal of a person with significant control statement on 2022-01-14
2022-01-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAIL LOGOTHETIS
2022-01-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAIL LOGOTHETIS
2022-01-14PSC09Withdrawal of a person with significant control statement on 2022-01-14
2022-01-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-04-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MICHAEL LOGOTHETIS
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 250001
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 250001
2015-09-30AR0120/09/15 ANNUAL RETURN FULL LIST
2015-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-18CH01Director's details changed for Mr Constantine Michael Logothetis on 2014-10-17
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 250001
2014-09-24AR0120/09/14 ANNUAL RETURN FULL LIST
2014-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-23AR0120/09/13 ANNUAL RETURN FULL LIST
2012-09-20AR0120/09/12 ANNUAL RETURN FULL LIST
2012-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-09-29AR0120/09/11 ANNUAL RETURN FULL LIST
2011-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-09-24AR0120/09/10 ANNUAL RETURN FULL LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MICHAEL LOGOTHETIS / 20/09/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM TOMAZOS / 20/09/2010
2010-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-10-12AR0120/09/09 ANNUAL RETURN FULL LIST
2009-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-10-21363(288)DIRECTOR'S PARTICULARS CHANGED
2008-10-21363sRETURN MADE UP TO 20/09/08; NO CHANGE OF MEMBERS
2008-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-10-21363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-21363sRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-03-06SASHARES AGREEMENT OTC
2007-03-0688(2)RAD 20/12/06--------- £ SI 250000@1=250000 £ IC 1/250001
2007-02-22RES04£ NC 100000/251000 20/12
2007-02-22123NC INC ALREADY ADJUSTED 20/12/06
2007-02-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-11-21225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2006-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LIBRA GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIBRA GROUP 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 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of LIBRA GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIBRA GROUP LIMITED
Trademarks
We have not found any records of LIBRA GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIBRA GROUP 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 (70100 - Activities of head offices) as LIBRA GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LIBRA GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIBRA GROUP 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 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 SW1W 0HH