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Companies House/Haslingden/Company profile

LIBINAE CONSTRUCTION LIMITED

Active
15605978·incorporated 2024-03-30

LIBINAE CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 30 March 2024 at Companies House (number 15605978; OpenRegistry canonical ID GB-15605978-libinae-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 127 active companies registered in Haslingden (postcode BB4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-30
Registered Address
HIGHER HUD HEY COTTAGE HIGHER HUD HEY, OFF ROUNDHILL ROAD, HASLINGDEN, BB4 5UE, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-29. Next confirmation statement due 2027-04-12.

Persons with significant control

LIBINAE CONSTRUCTION LIMITED has 1 person with significant control on file:

  • Libinae Holdings Limited (England And Wales reg. 15730362). Notified 2024-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Afzal Hussain born 1957 resident in United Kingdom, British national. Notified 2024-03-30. Ceased 2024-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Waseem Akbar Malik born 1974 resident in United Kingdom, British national. Notified 2024-03-30. Ceased 2024-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

LIBINAE CONSTRUCTION LIMITED has previously traded as:

  • LIBINA CONSTRUCTION LIMITED (until 2024-04-02)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Haslingden: