LIB ONE LIMITED

active Company number 02860316

Private Limited by Shares · Incorporated on 7th Oct 1993

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SIC codes: 68100, 70100
Registered office: Harrow, HA1 1BQ
Company type: Private Limited by Shares
Accounts: Next due 28th Jun 2027

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Overview

LIB ONE LIMITED is a private limited by shares company based in Harrow. It was incorporated on 7th Oct 1993 and is currently showing its status as 'Active'. The company's stated activities are Buying and selling of own real estate, Activities of head offices .

3 Directors View directors

67 Companies at address View all 2210 Companies in postcode View postcode

SICs

View other companies in Harrow (HA) with the same SIC code:

Property intelligence

Latest sale price in HA1 1BQ £6,000,000 as of 26th Nov 2015 View postcode page

Average price (all time) £4,050,000

Property sales recorded 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mukesh Shah	Director	6th Sep 2006		British	View profile
Pulin Shah	Director	2nd Sep 2024		British	View profile
Vipin Shah	Secretary	20th Sep 2006	This company	British	—
Mvp Investment Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 66

Company	Number	Incorporated	Status
POM PHARMA LIMITED	17118758	26th Mar 2026	active
ATP PHARMA LIMITED	17072359	5th Mar 2026	active
NANJI INVESTMENTS LLP	OC459310	6th Jan 2026	active
JPR BRAMPTON PROPERTIES LIMITED	16559692	3rd Jul 2025	active
KAY PROPERTIES (LONDON) LIMITED	16349147	27th Mar 2025	active

Showing the latest 5 of 66 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Oct 1993
Company type: Private Limited by Shares
SIC codes: 68100, 70100
Accounts category: Total Exemption Full
Next accounts due: 28th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 28th Sep

Timeline

7th Oct 1993 Company incorporated
7th Oct 1993 Suresh Shah appointed as Director
7th Oct 1993 Mahesh Gosrani appointed as Director
7th Oct 1993 CCS DIRECTORS LIMITED appointed as Nominee director
7th Oct 1993 CCS DIRECTORS LIMITED resigned as Nominee director
7th Oct 1993 CCS SECRETARIES LIMITED appointed as Nominee secretary
7th Oct 1993 CCS SECRETARIES LIMITED resigned as Nominee secretary
7th Oct 1993 Lesley Glassberg appointed as Secretary
20th Oct 1993 Gavin Le Chat appointed as Director
18th Oct 1994 Lesley Glassberg resigned as Secretary
18th Oct 1994 Suresh Shah appointed as Secretary
2nd Dec 1996 Gavin Le Chat resigned as Director
2nd Dec 1996 Suresh Shah resigned as Director
2nd Dec 1996 Nila Gosrani appointed as Director
2nd Dec 1996 Suresh Shah resigned as Secretary
2nd Dec 1996 Pathmanathan Suthagar appointed as Secretary
17th Jul 1997 Mitesh Shah appointed as Director
5th May 1999 Pathmanathan Suthagar resigned as Secretary
5th May 1999 Nila Gosrani appointed as Secretary
15th Jan 2001 Mitesh Shah resigned as Director
6th Sep 2006 Nitin Gosrani appointed as Director
6th Sep 2006 Mukesh Shah appointed as Director
20th Sep 2006 Vipin Shah appointed as Secretary
20th Sep 2006 Nila Gosrani resigned as Secretary
30th Sep 2006 Mahesh Gosrani resigned as Director
30th Sep 2006 Nila Gosrani resigned as Director
28th Sep 2007 Nitin Gosrani resigned as Director
6th Apr 2016 Mvp Investment Holdings Limited appointed as Corporate PSC
2nd Sep 2024 Pulin Shah appointed as Director
7th Oct 2025 Confirmation statement made up
28th Jun 2027 Next accounts due

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