Libane Ltd (04671903) — Company Analyst

Company details

Type: Private Limited Company
Incorporated: 2003-02-20
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-02-28 · DORMANT
Next accounts due: 2026-11-26 in 159 days
Confirmation statement: last made up 2026-02-20 · next due 2027-03-06

View full filing history at Companies House →

Registered office

First Floor, Winston House
349 Regents Park Road
London
N3 1dh

Accounts

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

Year ending	Feb 2025	Feb 2024	Feb 2023	Feb 2022	Feb 2021
Balance sheet
Cash	£100 →0.0%	£100 →0.0%	£100 →0.0%	£100 →0.0%	£100
Equity	£100 →0.0%	£100 →0.0%	£100 →0.0%	£100 →0.0%	£100
Other
Average employees	0	0	0	0	0

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)

82990 · Other business support service activities n.e.c.

Officers (4)

Shainfeld, Zev Arieh · Director appointed 2020-04-27
Shainfeld, Yehuda · Director appointed 2003-03-12 resigned 2026-02-19
Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2003-02-20 resigned 2003-03-10
Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2003-02-20 resigned 2003-03-10

People with significant control (3)

Mr Chalom Shainfeld Ceased 2018-08-15

Individual Psc · Belgian · resident in United Kingdom · born 9/1955 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Zev Arieh Shainfeld Ceased 2018-08-15

Individual Psc · Belgian · resident in United Kingdom · born 3/1979 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Zas Investments Ltd Active

Corporate Entity Psc · notified 2018-08-15

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

4 outstanding

Legal charge Outstanding

Held by Northern Rock PLC

Created 2004-01-27

By way of legal mortgage the freehold property known as 104 landor road lambesth t/n 313275 by way of fixed charge all fixtures fittings plant and machinery by way of floating charge all other moveable plant machinery implements building materials of all kinds the undertaking and all other property assets and rights. See the mortgage charge document for full details.
Legal charge Outstanding

Held by Northern Rock PLC

Created 2003-10-07

All that f/h property known as 157 high street, burton upon trent, DE14 1JE t/n SF444659 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Legal charge Outstanding

Held by Northern Rock PLC

Created 2003-10-07

All that f/h property known as 1A bernard close, woolwich, london SE18 6JG t/n TGL173515. And all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Charge deed Outstanding

Held by Northern Rock PLC

Created 2003-04-29

L/H 100 portland road london l/b of croydon t/n SY21676 together with all buildings fixtures (including trade fixtures) and fixed plant and machinery on the property together with the benefit of any licences and registrations required in the running of such business.

Recent filings (15)

2026-03-05 Confirmation statement (with updates) CS01 Confirmation statement
2026-03-05 Termination director company with name termination date TM01 Officers
2025-11-14 Dormant accounts AA Accounts
2025-06-09 Director details changed CH01 Officers
2025-06-09 Secretary details changed CH03 Officers
2025-03-10 Confirmation statement (no updates) CS01 Confirmation statement
2024-11-11 Dormant accounts AA Accounts
2024-02-26 Confirmation statement (no updates) CS01 Confirmation statement
2023-11-07 Dormant accounts AA Accounts
2023-02-21 Confirmation statement (no updates) CS01 Confirmation statement
2022-11-24 Dormant accounts AA Accounts
2022-02-28 Confirmation statement (no updates) CS01 Confirmation statement
2021-11-22 Dormant accounts AA Accounts
2021-03-01 Confirmation statement (with updates) CS01 Confirmation statement
2021-02-09 Dormant accounts AA Accounts

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