OpenCompanies

Libran Laminations Limited

Company number
02980212
Status
Active
Type
Private Limited Company
Incorporated
18 Oct 1994
Nature of business
Pre-press and pre-media services
Development of building projects

Registered office

Office 12 The Bentalls Centre Colchester Road
Heybridge
Maldon
CM9 4GD

Officers

NameRoleAppointedResigned
KEOGH, Maurice Patrick Director 14 Jun 2017
DUFFICY, Tim Pat Director 14 Jun 2017
PITTAWAY, John Scott Director 14 Jun 2017 28 Sep 2017
SADUR, Russell Secretary 22 Nov 2002 14 Jun 2017
HUTSON-FLYNN, Simon Daniel Director 18 Oct 1994 14 Jun 2017
HUTSON-FLYNN, Valerie Mary Secretary 18 Oct 1994 22 Nov 2002
ELK (NOMINEES) LIMITED Corporate-Nominee-Director 18 Oct 1994 18 Oct 1994
ELK COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 18 Oct 1994 18 Oct 1994

Control

NameNature of controlNotifiedCeased
Drax Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Jun 2017
Mr Simon Daniel Hutson-Flynn Ownership Of Shares 75 To 100 Percent 6 Apr 2016 14 Jun 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,875,528 £314 -
31 Dec 2024 £1,884,401 £72 -
31 Dec 2023 £1,878,613 £30,631 -
31 Oct 2022 £1,919,122 £1,326 -
31 Oct 2021 £1,942,952 £24,753 -
31 Oct 2020 £87,041 £774 -
31 Oct 2019 - £1,127 0
31 Oct 2018 - £2,273 -
31 Oct 2017 - £85 -
31 Oct 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -
31 Oct 1997 - - -
31 Oct 1996 - - -
31 Oct 1995 - - -

Connections

Owned by

Libran Laminations Limited → Drax Investments Limited

Directors’ other companies

Data