Libman Brands UK Ltd.

Company Name	Libman Brands UK Ltd.
Directors	Andrew Libman and Gavin Braine
Company Status	Active
Company Number	00931024
Category	Private Limited Company
Incorporation Date	24 April 1968(56 years ago)
Previous Name	Easy-Do Products Limited

Business Activity

Section C	Manufacturing
SIC 2122	Manufacture of household & toilet goods
SIC 17220	Manufacture of household and sanitary goods and of toilet requisites
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Andrew Libman
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	29 October 2019(51 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	President Of Libman Company
Country of Residence	United States
Correspondence Address	167 Turners Hill Cheshunt Hertfordshire EN8 9BH

Director Name	Mr Gavin Braine
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	29 October 2019(51 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	167 Turners Hill Cheshunt Hertfordshire EN8 9BH

Director Name	Benny William Neumann
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(23 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 June 1997)
Role	Company Director
Correspondence Address	2 Aylmer Close Stanmore Middlesex HA7 3EQ

Director Name	Mrs Doris Neumann
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(23 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 January 1996)
Role	Company Director
Correspondence Address	2 Aylmer Close Stanmore Middlesex HA7 3EQ

Secretary Name	Benny William Neumann
Nationality	British
Status	Resigned
Appointed	22 November 1991(23 years, 7 months after company formation)
Appointment Duration	7 years (resigned 24 November 1998)
Role	Company Director
Correspondence Address	2 Aylmer Close Stanmore Middlesex HA7 3EQ

Director Name	Mr Daniel Mark Neumann
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(27 years, 8 months after company formation)
Appointment Duration	23 years, 10 months (resigned 29 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	167 Turners Hill Cheshunt Herts EN8 9BH

Secretary Name	Joanna Dowling
Nationality	British
Status	Resigned
Appointed	24 November 1998(30 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 October 2000)
Role	Company Director
Correspondence Address	45 Queens Avenue London N3 2NN

Director Name	Mr Paul Nicholas Neumann
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(32 years, 5 months after company formation)
Appointment Duration	19 years (resigned 29 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Herts EN8 9BH

Secretary Name	Mr Paul Nicholas Neumann
Nationality	British
Status	Resigned
Appointed	11 October 2000(32 years, 5 months after company formation)
Appointment Duration	19 years (resigned 29 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Herts EN8 9BH

Director Name	Mr Gerard Francis Lawlor
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 March 2015(46 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 October 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	167 Turners Hill Cheshunt Herts EN8 9BH

Director Name	Mr Adam David Youd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2020(52 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Herts EN8 9BH

Contact

Website	dishmatic.com
Telephone	020 31151800
Telephone region	London

Location

Registered Address	167 Turners Hill Cheshunt Herts EN8 9BH
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Cheshunt South and Theobalds
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2.5k at £1	Innotrade Sourcing LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,788,716
Cash	£809,687
Current Liabilities	£311,803

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	22 November 2023 (4 months, 4 weeks ago)
Next Return Due	6 December 2024 (7 months, 3 weeks from now)

Charges

7 January 2020	Delivered on: 14 January 2020 Persons entitled: Hsbc Bank Australia Limited Classification: A registered charge Particulars: Land: part of alpha point (factory), 33-41 stewarts road. Please see the scheduled real property included at schedule 2 (the scheduled real property) of the instrument. Intellectual property: patent number 2369560. please see the scheduled intellectual property included at schedule 8 (the scheduled intellectual property) of the instrument. For more details, please refer to the instrument. Outstanding
15 September 2000	Delivered on: 6 October 2000 Persons entitled: Tecapet Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the rent deposit account. Particulars: All sums owing by the company to tecapet limited pursuant to an underlease dated 15 september 2000 and made between tecapet limited and easy do products limited. Outstanding

7 January 2020

Delivered on: 14 January 2020
Persons entitled: Hsbc Bank Australia Limited

Classification: A registered charge
Particulars: Land: part of alpha point (factory), 33-41 stewarts road. Please see the scheduled real property included at schedule 2 (the scheduled real property) of the instrument. Intellectual property: patent number 2369560. please see the scheduled intellectual property included at schedule 8 (the scheduled intellectual property) of the instrument. For more details, please refer to the instrument.
Outstanding

15 September 2000

Delivered on: 6 October 2000
Persons entitled: Tecapet Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the rent deposit account.
Particulars: All sums owing by the company to tecapet limited pursuant to an underlease dated 15 september 2000 and made between tecapet limited and easy do products limited.
Outstanding

Filing History

27 March 2023	Cessation of William Libman as a person with significant control on 27 March 2023 (1 page)
27 March 2023	Cessation of Robert Libman as a person with significant control on 27 March 2023 (1 page)
21 February 2023	Full accounts made up to 30 June 2022 (21 pages)
12 January 2023	Confirmation statement made on 22 November 2022 with no updates (3 pages)
12 January 2023	Director's details changed for Mr Gavin Braine on 29 October 2019 (2 pages)
28 March 2022	Audited abridged accounts made up to 30 June 2021 (8 pages)
23 November 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
20 May 2021	Termination of appointment of Adam David Youd as a director on 20 May 2021 (1 page)
18 March 2021	Audited abridged accounts made up to 30 June 2020 (9 pages)
21 December 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
21 December 2020	Director's details changed for Mr Adam David Youd on 2 December 2020 (2 pages)
14 October 2020	Accounts for a small company made up to 31 January 2020 (8 pages)
17 September 2020	Appointment of Mr Adam David Youd as a director on 7 September 2020 (2 pages)
21 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-11 (3 pages)
12 June 2020	Current accounting period shortened from 31 January 2021 to 30 June 2020 (1 page)
14 January 2020	Registration of charge 009310240002, created on 7 January 2020 (76 pages)
19 December 2019	Notification of Andrew Libman as a person with significant control on 29 October 2019 (2 pages)
19 December 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
18 November 2019	Notification of Robert Libman as a person with significant control on 29 October 2019 (2 pages)
18 November 2019	Appointment of Andrew Libman as a director on 29 October 2019 (2 pages)
18 November 2019	Notification of William Libman as a person with significant control on 29 October 2019 (2 pages)
12 November 2019	Resolutions RES13 ‐ Company business 29/10/2019 RES01 ‐ Resolution of alteration of Articles of Association (35 pages)
6 November 2019	Termination of appointment of Gerard Francis Lawlor as a director on 29 October 2019 (1 page)
6 November 2019	Termination of appointment of Paul Nicholas Neumann as a secretary on 29 October 2019 (2 pages)
6 November 2019	Cessation of Daniel Mark Neumann as a person with significant control on 29 October 2019 (3 pages)
6 November 2019	Termination of appointment of Daniel Mark Neumann as a director on 29 October 2019 (1 page)
6 November 2019	Termination of appointment of Paul Nicholas Neumann as a director on 29 October 2019 (1 page)
6 November 2019	Appointment of Mr Gavin Braine as a director on 29 October 2019 (2 pages)
6 November 2019	Cessation of Paul Nicholas Neumann as a person with significant control on 29 October 2019 (3 pages)
10 July 2019	Audited abridged accounts made up to 31 January 2019 (8 pages)
6 December 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
15 August 2018	Audited abridged accounts made up to 31 January 2018 (7 pages)
24 May 2018	Director's details changed for Mr Paul Nicholas Neumann on 23 May 2018 (2 pages)
24 May 2018	Director's details changed for Mr Daniel Mark Neumann on 23 May 2018 (2 pages)
24 May 2018	Secretary's details changed for Mr Paul Nicholas Neumann on 24 May 2018 (1 page)
23 November 2017	Confirmation statement made on 22 November 2017 with updates (4 pages)
23 November 2017	Confirmation statement made on 22 November 2017 with updates (4 pages)
15 August 2017	Accounts for a small company made up to 31 January 2017 (8 pages)
15 August 2017	Accounts for a small company made up to 31 January 2017 (8 pages)
3 August 2017	Cessation of Innotrade Sourcing Ltd as a person with significant control on 30 June 2016 (1 page)
3 August 2017	Cessation of Innotrade Sourcing Ltd as a person with significant control on 30 June 2016 (1 page)
3 August 2017	Notification of Paul Nicholas Neumann as a person with significant control on 30 June 2016 (2 pages)
3 August 2017	Notification of Paul Nicholas Neumann as a person with significant control on 30 June 2016 (2 pages)
3 August 2017	Notification of Daniel Mark Neumann as a person with significant control on 30 June 2016 (2 pages)
3 August 2017	Notification of Daniel Mark Neumann as a person with significant control on 30 June 2016 (2 pages)
8 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
7 November 2016	Accounts for a small company made up to 31 January 2016 (7 pages)
7 November 2016	Accounts for a small company made up to 31 January 2016 (7 pages)
9 September 2016	Satisfaction of charge 1 in full (1 page)
9 September 2016	Satisfaction of charge 1 in full (1 page)
18 December 2015	Director's details changed for Mr Francis Gerard Lawlor on 18 December 2015 (2 pages)
18 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2,500 (5 pages)
18 December 2015	Director's details changed for Mr Francis Gerard Lawlor on 18 December 2015 (2 pages)
18 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2,500 (5 pages)
2 September 2015	Accounts for a small company made up to 31 January 2015 (7 pages)
2 September 2015	Accounts for a small company made up to 31 January 2015 (7 pages)
30 March 2015	Appointment of Mr Francis Gerard Lawlor as a director on 25 March 2015 (2 pages)
30 March 2015	Appointment of Mr Francis Gerard Lawlor as a director on 25 March 2015 (2 pages)
11 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2,500 (5 pages)
11 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2,500 (5 pages)
19 August 2014	Accounts for a small company made up to 31 January 2014 (7 pages)
19 August 2014	Accounts for a small company made up to 31 January 2014 (7 pages)
13 December 2013	Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH United Kingdom on 13 December 2013 (1 page)
13 December 2013	Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH United Kingdom on 13 December 2013 (1 page)
13 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2,500 (5 pages)
13 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2,500 (5 pages)
14 June 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
14 June 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
18 March 2013	Registered office address changed from 335 City Road London EC1V 1LJ on 18 March 2013 (1 page)
18 March 2013	Registered office address changed from 335 City Road London EC1V 1LJ on 18 March 2013 (1 page)
18 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
10 July 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
10 July 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
16 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
27 June 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
27 June 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
21 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
15 September 2010	Accounts for a small company made up to 31 January 2010 (9 pages)
15 September 2010	Accounts for a small company made up to 31 January 2010 (9 pages)
25 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
16 May 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
16 May 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
25 November 2008	Return made up to 22/11/08; full list of members (3 pages)
25 November 2008	Return made up to 22/11/08; full list of members (3 pages)
14 November 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
14 November 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
26 November 2007	Return made up to 22/11/07; full list of members (2 pages)
26 November 2007	Return made up to 22/11/07; full list of members (2 pages)
11 May 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
11 May 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
27 November 2006	Return made up to 22/11/06; full list of members (2 pages)
27 November 2006	Return made up to 22/11/06; full list of members (2 pages)
7 August 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
7 August 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
12 December 2005	Return made up to 22/11/05; full list of members (2 pages)
12 December 2005	Return made up to 22/11/05; full list of members (2 pages)
6 December 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
6 December 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
6 December 2004	Return made up to 22/11/04; full list of members (5 pages)
6 December 2004	Return made up to 22/11/04; full list of members (5 pages)
12 November 2004	Director's particulars changed (1 page)
12 November 2004	Director's particulars changed (1 page)
15 June 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
15 June 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
7 December 2003	Return made up to 22/11/03; full list of members (5 pages)
7 December 2003	Return made up to 22/11/03; full list of members (5 pages)
15 July 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
15 July 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
6 December 2002	Return made up to 22/11/02; full list of members (5 pages)
6 December 2002	Return made up to 22/11/02; full list of members (5 pages)
4 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
4 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 July 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
30 July 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
29 November 2001	Return made up to 22/11/01; full list of members (6 pages)
29 November 2001	Return made up to 22/11/01; full list of members (6 pages)
13 June 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
13 June 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
27 November 2000	Return made up to 22/11/00; full list of members (6 pages)
27 November 2000	Return made up to 22/11/00; full list of members (6 pages)
8 November 2000	Secretary resigned (1 page)
8 November 2000	Secretary resigned (1 page)
8 November 2000	New secretary appointed;new director appointed (2 pages)
8 November 2000	New secretary appointed;new director appointed (2 pages)
6 October 2000	Particulars of mortgage/charge (3 pages)
6 October 2000	Particulars of mortgage/charge (3 pages)
4 July 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
4 July 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
26 November 1999	Return made up to 22/11/99; full list of members (6 pages)
26 November 1999	Return made up to 22/11/99; full list of members (6 pages)
7 May 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
7 May 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
17 December 1998	New secretary appointed (2 pages)
17 December 1998	Secretary resigned (1 page)
17 December 1998	New secretary appointed (2 pages)
17 December 1998	Secretary resigned (1 page)
16 November 1998	Return made up to 22/11/98; no change of members (4 pages)
16 November 1998	Return made up to 22/11/98; no change of members (4 pages)
9 June 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
9 June 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
23 December 1997	Return made up to 22/11/97; full list of members (6 pages)
23 December 1997	Return made up to 22/11/97; full list of members (6 pages)
29 June 1997	Director resigned (1 page)
29 June 1997	Director resigned (1 page)
16 June 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
16 June 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
28 November 1996	Return made up to 22/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 November 1996	Return made up to 22/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 May 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
14 May 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
24 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 January 1996	Memorandum and Articles of Association (9 pages)
24 January 1996	Memorandum and Articles of Association (9 pages)
8 January 1996	New director appointed (1 page)
8 January 1996	Return made up to 22/11/95; full list of members; amend (6 pages)
8 January 1996	New director appointed (1 page)
8 January 1996	Return made up to 22/11/95; full list of members; amend (6 pages)
23 November 1995	Return made up to 22/11/95; no change of members (4 pages)
23 November 1995	Return made up to 22/11/95; no change of members (4 pages)
3 May 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
3 May 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
1 May 1995	Registered office changed on 01/05/95 from: 25 wykeham road hendon london NW4 2TB (1 page)
1 May 1995	Registered office changed on 01/05/95 from: 25 wykeham road hendon london NW4 2TB (1 page)
24 April 1968	Incorporation (24 pages)
24 April 1968	Incorporation (24 pages)