OpenCompanies

Libra Seafood Processing Limited

Company number
04601151
Status
Active
Type
Private Limited Company
Incorporated
26 Nov 2002
Nature of business
Processing and preserving of fish, crustaceans and molluscs
Corporate group
Landauer Limited (2 companies)

Registered office

Unit D Viking Business Park
Rolling Mill Road
Jarrow
NE32 3DP

Control

NameNature of controlNotifiedCeased
Andrew Muat Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 5 Dec 2023
Mrs Kathleen Muat Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Dec 2023 6 Dec 2023
Anthony Thomas Wynne Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Dec 2023
Mr Andrew Martin Muat Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Dec 2023 8 Dec 2023
Mr Michael Muat Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Dec 2023 8 Dec 2023
Ms Leanne Muat Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Dec 2023 8 Dec 2023
Landauer Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Dec 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
25 Nov 2024 - - -
31 May 2023 £1,316,901 £310,217 40
31 May 2022 £1,356,453 £822,603 33
31 May 2021 £1,101,093 £613,077 34
25 May 2020 £926,208 £28,497 28
31 May 2019 £871,452 £39,242 28
25 May 2018 £822,211 £2,960 28
25 May 2017 £751,407 £19,767 -
25 May 2016 £740,456 £287 -
25 May 2015 £689,867 £220 -
25 May 2014 £555,655 £51,378 -
25 May 2013 £427,865 £14,381 -
25 May 2012 £434,300 £275 -
25 May 2011 £455,172 £395 -
25 May 2010 £503,792 £605 -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -

Connections

Owned by

Libra Seafood Processing Limited → Landauer Limited

Companies at the same address

Data