LIBBY'S LONDON LTD

Company 13329295 • Active Insolvency notice • Private limited company
Company age
5 years

Company overview

Incorporation date
12 April 2021
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 27 October 2026

    Resolutions for Winding-up

    Read the notice →
  2. 27 October 2026

    Appointment of Liquidators

    Read the notice →
  3. 28 October 2026

    Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

LIBBY'S LONDON LTD is a private limited company incorporated on 12 April 2021, with its registered office in Manchester. Companies House lists its business as take-away food shops and mobile food stands. Its most recent accounts were made up to 30 October 2024. Its next accounts, due by 29 October 2026, are overdue.

On 27 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 27 October 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 28 October 2026 The Gazette published a notice headed “Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 serving director.

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O Cg & Co, 27 Byrom Street, Manchester, M3 4PF

Industry classification (SIC codes)

56103

Officers & directors (1)

WOLANSKI, Simon Meir

Director

Appointed: 12 April 2021

Active

Recent filing history (20)

27 October 2026

Registered office address changed from Athene House, Suite J 86 the Broadway Mill Hill London NW7 3TD United Kingdom to C/O Cg & Co 27 Byrom Street Manchester M3 4PF on 27 October 2026

Address • Form AD01

29 July 2026

Previous accounting period shortened from 30 October 2025 to 29 October 2025

Accounts • Form AA01

29 April 2026

Confirmation statement made on 11 April 2026 with updates

Confirmation statement • Form CS01

1 September 2025

Total exemption full accounts made up to 30 October 2024

Accounts • Form AA

15 April 2025

Confirmation statement made on 11 April 2025 with updates

Confirmation statement • Form CS01

13 January 2025

Previous accounting period extended from 30 April 2024 to 30 October 2024

Accounts • Form AA01

22 May 2024

Change of details for Mr Simon Meir Wolanski as a person with significant control on 22 May 2024

Persons with significant control • Form PSC04

22 May 2024

Change of details for Mr Simon Meir Wolanski as a person with significant control on 22 May 2024

Persons with significant control • Form PSC04

22 May 2024

Director's details changed for Mr Simon Meir Wolanski on 22 May 2024

Officers • Form CH01

22 May 2024

Director's details changed for Mr Simon Meir Wolanski on 22 May 2024

Officers • Form CH01

22 May 2024

Notification of Joanne Emma Wolanski as a person with significant control on 12 April 2024

Persons with significant control • Form PSC01

22 May 2024

Statement of capital following an allotment of shares on 12 April 2024

Capital • Form SH01

16 April 2024

Confirmation statement made on 11 April 2024 with updates

Confirmation statement • Form CS01

28 January 2024

Total exemption full accounts made up to 30 April 2023

Accounts • Form AA

13 April 2023

Confirmation statement made on 11 April 2023 with updates

Confirmation statement • Form CS01

Persons with significant control (2)

Mrs Joanne Emma Wolanski

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 12 April 2024

Mr Simon Meir Wolanski

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 12 April 2021

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Filing status

Accounts

Next due: 29 October 2026

OVERDUE

Confirmation statement

Next due: 25 April 2027

Additional information

Has charges No
Super secure PSCs No