Libraco Acquisition Limited
- Company number
- 12037986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jun 2019
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURT, Sammy | Director | 7 Jun 2019 | 10 Mar 2020 |
| BERRY, Lindsay Harry | Secretary | 4 Jun 2024 | 1 Jun 2025 |
| DUCE, Roland John Bernard | Director | 10 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sammy Burt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Jun 2019 | 10 Mar 2020 |
| Mr Roland John Bernard Duce | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £23,177,465 | 0 |
| 30 Jun 2024 | - | - |
| 30 Jun 2023 | -£121,605 | 1 |
| 30 Jun 2022 | -£406,237 | 1 |
| 30 Jun 2021 | -£141,941 | 1 |
| 30 Jun 2020 | £100 | 1 |
Connections
Controls
- Lupine Limited (12428358)
- The Abbey Group Development Company Ltd (11231974)
Directors’ other companies
- DUCE, Roland John Bernard - Director at L51 Developments Limited
- DUCE, Roland John Bernard - Director at Antique Automobiles Invest Ltd
- DUCE, Roland John Bernard - Director at Bat-Nr30 Land Ltd
- DUCE, Roland John Bernard - Director at Libraco Finance Limited