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Home > England & Wales Companies > LIBRA SECURITY SOLUTIONS LTD
Company Information for

LIBRA SECURITY SOLUTIONS LTD

121 LARK LANE, LIVERPOOL, L17 8UR,
Company Registration Number
07742715
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Libra Security Solutions Ltd
LIBRA SECURITY SOLUTIONS LTD was founded on 2011-08-16 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Libra Security Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LIBRA SECURITY SOLUTIONS LTD
 
Legal Registered Office
121 LARK LANE
LIVERPOOL
L17 8UR
Other companies in L15
 
Filing Information
Company Number 07742715
Company ID Number 07742715
Date formed 2011-08-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 22:26:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIBRA SECURITY SOLUTIONS LTD
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Company Officers of LIBRA SECURITY SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
GERRARD ROBERTS
 Director 2018-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
LYNDSEY ANNE JOHNSON
 Director 2017-11-20 2018-01-23
ANTHONY BELL
 Director 2013-10-01 2017-11-20
FRANK ALBERT PRESTON
 Director 2013-01-18 2013-10-01
FRANCIS THOMAS JONES-PRESTON
 Director 2012-08-10 2013-01-18
FRANCIS ALBERT PRESTON
 Director 2013-01-18 2013-01-18
ANTHONY BELL
 Director 2011-08-16 2012-08-10

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
2023-07-07Compulsory strike-off action has been suspended
2023-06-13FIRST GAZETTE notice for compulsory strike-off
2022-12-24Compulsory strike-off action has been discontinued
2022-12-24DISS40Compulsory strike-off action has been discontinued
2022-12-23CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-10-11Compulsory strike-off action has been suspended
2022-10-11DISS16(SOAS)Compulsory strike-off action has been suspended
2022-09-06FIRST GAZETTE notice for compulsory strike-off
2022-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-26DISS40Compulsory strike-off action has been discontinued
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-24DISS40Compulsory strike-off action has been discontinued
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-06-26DISS16(SOAS)Compulsory strike-off action has been suspended
2021-06-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-03AP01DIRECTOR APPOINTED MS LYNDSEY ANNE JOHNSON
2020-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/20 FROM 1 Eastdale Road Liverpool L15 4HN
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-04-22AP01DIRECTOR APPOINTED MR FRANCIS ALBERT PRESTON
2020-04-22TM01APPOINTMENT TERMINATED, DIRECTOR GERRARD ROBERTS
2020-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2020-04-22RT01Administrative restoration application
2020-03-10GAZ2Final Gazette dissolved via compulsory strike-off
2019-12-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-03DISS40Compulsory strike-off action has been discontinued
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-08-21DISS40Compulsory strike-off action has been discontinued
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2018-02-02AP01DIRECTOR APPOINTED MR GERRARD ROBERTS
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR LYNDSEY ANNE JOHNSON
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2017-11-20AP01DIRECTOR APPOINTED MISS LYNDSEY ANNE JOHNSON
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BELL
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2016-12-10DISS40Compulsory strike-off action has been discontinued
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-09-15DISS16(SOAS)Compulsory strike-off action has been suspended
2016-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-23AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-17DISS40Compulsory strike-off action has been discontinued
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-15AR0116/08/15 ANNUAL RETURN FULL LIST
2015-10-14DISS16(SOAS)Compulsory strike-off action has been suspended
2015-09-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-29AR0116/08/14 ANNUAL RETURN FULL LIST
2014-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR FRANK PRESTON
2013-10-16AP01DIRECTOR APPOINTED MR ANTHONY BELL
2013-10-16AR0116/08/13 FULL LIST
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS PRESTON
2013-01-22AP01DIRECTOR APPOINTED FRANCIS ALBERT PRESTON
2013-01-18TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS JONES-PRESTON
2013-01-18AP01DIRECTOR APPOINTED FRANCIS ALBERT PRESTON
2012-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-08-16AR0116/08/12 FULL LIST
2012-08-16AP01DIRECTOR APPOINTED FRANCIS THOMAS JONES-PRESTON
2012-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BELL
2011-08-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2011-08-16CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to LIBRA SECURITY SOLUTIONS LTD 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 SECURITY SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIBRA SECURITY SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIBRA SECURITY SOLUTIONS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-01 £ 1
Shareholder Funds 2012-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIBRA SECURITY SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LIBRA SECURITY SOLUTIONS LTD
Trademarks
We have not found any records of LIBRA SECURITY SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income

Government spend with LIBRA SECURITY SOLUTIONS LTD

Government Department Income DateTransaction(s) Value Services/Products
Knowsley Council 2014-06-03 GBP £600 EQUIPMENT PURCHASE CULTURAL AND RELATED SERVICES
Knowsley Council 2014-05-29 GBP £600 EQUIPMENT PURCHASE CULTURAL AND RELATED SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 80100 - Private security activities - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where LIBRA SECURITY SOLUTIONS LTD 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 SECURITY SOLUTIONS LTD 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 SECURITY SOLUTIONS LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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