Libanex Limited

Company details

Type

Private Limited Company

Incorporated

1992-01-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-31 · MICRO ENTITY

Next accounts due

2026-10-31 in 131 days

Confirmation statement

last made up 2026-01-03 · next due 2027-01-17

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (3)

• Abi-Akl, Elias · Director appointed 1992-01-07
• Abi Akl, Joumana · Director appointed 1992-01-07 resigned 2016-09-15
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-12-31 resigned 1992-01-07

People with significant control (2)

• Mrs Joumana Abi Akl Ceased 2018-08-24
  Individual Psc · British · resident in United Kingdom · born 12/1967 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Elias Abi-Akl Active
  Individual Psc · British · resident in United Kingdom · born 10/1960 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mortgages & charges (4)

2 outstanding · 2 satisfied

• A registered charge Outstanding 026754700004
  Held by Allica Bank Limited
  Created 2024-11-19
  N/A.
• A registered charge Outstanding 026754700003
  Held by Allica Bank Limited
  Created 2024-11-19
  All that freehold property known as units 6, 7 and 8 regent business centre, pump lane, hayes, middlesex, UB3 3NP as is registered at hm land registry with title number tba, being transferred out of AGL56361.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2000-12-22 · satisfied 2024-06-21
  L/H property k/a unit 8 regent business centre chailley industrial estate pump lane hayes. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2000-12-06 · satisfied 2024-06-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-01-12 Micro-entity accounts AA Accounts
• 2026-01-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-25 Micro-entity accounts AA Accounts
• 2025-01-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-18 Director details changed CH01 Officers
• 2024-12-17 Change to a person with significant control PSC04 PSC
• 2024-11-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-11-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-06-21 Mortgage satisfy charge full MR04 Mortgage
• 2024-06-21 Mortgage satisfy charge full MR04 Mortgage
• 2024-02-20 Change registered office address company with date old address new address AD01 Address
• 2024-01-10 Micro-entity accounts AA Accounts
• 2024-01-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-30 Micro-entity accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.