OpenCompanies

Lybro Limited

Company number
12759503
Status
Dissolved
Type
Private Limited Company
Incorporated
21 Jul 2020
Dissolved
24 Dec 2024
Nature of business
Other service activities n.e.c.

Registered office

14 Robson Avenue
London
NW10 3SG

Control

NameNature of controlNotifiedCeased
Mr Jose Joaquim Amaral Pinto Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
1 May 2023
Mr David Smith Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Jul 2021 14 Mar 2023
Mr Chris Hadjioannou Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Jul 2020 21 Jul 2021

Accounts

Year ended Net assets Cash Employees
30 Jul 2023 £27,835 £41,587 0
30 Jul 2022 Dormant £1 £1 -
30 Jul 2021 Dormant £1 £1 -

Data