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Companies/02860316

Lib One Limited

Private Limited Company · Harrow

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133364724

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
PS
Pulin ShahCurrent director
Appointed 2024-09-02 · 2 yrs · Executive
+9 others
VS
Vipin ShahCurrent secretary
Appointed 2006-09-20 · 20 yrs
+15 others
MS
Mukesh ShahCurrent director
Appointed 2006-09-06 · 20 yrs · Businessman
+20 others
Show 12 historical appointments
NG
Nitin GosraniResigned director
Resigned 2006-09-06 · 1 yr · Executive
NG
Nila GosraniResigned secretaryResigned director
Resigned 1999-05-05 · 7 yrs
MS
Mitesh ShahResigned director
Resigned 1997-07-17 · 3 yrs · Trader
PS
Pathmanathan SuthagarResigned secretary
Resigned 1996-12-02 · 2 yrs · Certified Account
SS
Suresh ShahResigned secretaryResigned director
Resigned 1994-10-18 · 2 yrs
GL
Gavin Le ChatResigned director
Resigned 1993-10-20 · 3 yrs · Solicitor
CorpCcs Secretaries LimitedResigned secretary
Resigned 1993-10-07
CorpCcs Directors LimitedResigned director
Resigned 1993-10-07
MG
Mahesh GosraniResigned director
Resigned 1993-10-07 · 12 yrs · Company Director
LG
Lesley GlassbergResigned secretary
Resigned 1993-10-07 · 1 yr

Board profile

People with appointments
3
Directors assessed
2
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active