LIBANE LTD

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
L

LIBANE LTD

Other business support service activities n.e.c.

Founded 20 Feb 2003 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 14 Nov 2025 Next due 26 Nov 2026 6 months remaining
Confirmation Submitted 5 Mar 2026 Next due 6 Mar 2027 10 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom

Full company profile for LIBANE LTD (04671903), an active company based in London, United Kingdom. Incorporated 20 Feb 2003. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Shainfeld, Zev AriehDirectorBelgianUnited Kingdom4727 Apr 2020Active

Shareholders

Shareholders (1)

Zas Investments Ltd
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Zas Investments Ltd

United Kingdom

Active
Notified 15 Aug 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Zev Aryeh Shainfeld

Ceased 15 Aug 2018

Ceased

Chalom Shainfeld

Ceased 15 Aug 2018

Ceased

Group Structure

Group Structure

Z A S INVESTMENTS LTD united kingdom
LIBANE LTD Current Company

Charges

Charges

4 outstanding

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
104 Landor Road, Lambeth (SW9 9NX) LAMBETH
Freehold£90,00013 Apr 2004
Ground Floor Shop premises and Residential Upper part of 100 Portland Road, London, (SE25 4PJ) CROYDON
Leasehold-30 May 2003
104 Landor Road, Lambeth (SW9 9NX)
Freehold £90,000
Added 13 Apr 2004
District LAMBETH
Ground Floor Shop premises and Residential Upper part of 100 Portland Road, London, (SE25 4PJ)
Leasehold
Added 30 May 2003
District CROYDON

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026Confirmation StatementConfirmation statement made on 20 Feb 2026 with updates
5 Mar 2026OfficersTermination of Yehuda Shainfeld as director on 19 Feb 2026
14 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
9 Jun 2025OfficersChange to director Mr Zev Aryeh Shainfeld on 9 Jun 2025
9 Jun 2025OfficersChange Person Secretary Company With Change Date
5 Mar 2026 Confirmation Statement

Confirmation statement made on 20 Feb 2026 with updates

5 Mar 2026 Officers

Termination of Yehuda Shainfeld as director on 19 Feb 2026

14 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

9 Jun 2025 Officers

Change to director Mr Zev Aryeh Shainfeld on 9 Jun 2025

9 Jun 2025 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 20 Feb 2026 with updates

2 months ago on 5 Mar 2026

Termination of Yehuda Shainfeld as director on 19 Feb 2026

2 months ago on 5 Mar 2026

Annual accounts made up to 28 Feb 2025

5 months ago on 14 Nov 2025

Change to director Mr Zev Aryeh Shainfeld on 9 Jun 2025

11 months ago on 9 Jun 2025

Change Person Secretary Company With Change Date

11 months ago on 9 Jun 2025