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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Kalisperas, Paola
    Company Secretary born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Kalisperas, Paola
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Klat, George Michel
    Administrator born in August 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-20 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Kalisperas, Paola
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-30 ~ 1998-08-24
    OF - Secretary → CIF 0
  • 2
    Woods, Edward Wilson
    Businessman born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-22
    OF - Director → CIF 0
  • 3
    Boutel, Tamima
    Lawyer born in February 1972
    Individual
    Officer
    icon of calendar 2010-06-09 ~ 2019-10-04
    OF - Director → CIF 0
  • 4
    Klat, Michel Georges
    Businessman born in April 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2017-03-15
    OF - Director → CIF 0
    Klat, Michel Georges
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-07-30
    OF - Secretary → CIF 0
  • 5
    Klat, Kata Diane
    Director born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-24 ~ 2022-06-24
    OF - Director → CIF 0
    Klat, Kata Diane
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-24 ~ 2022-07-05
    OF - Secretary → CIF 0
  • 6
    icon of addressIcaza, Gondalez-ruiz & Aleman Corporation Services, Aquilino De La Guardia Street, No.8 Igra Building, Po Box 0823-02435 Panama, Republic Of Panama
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIBANIT INVESTMENTS LIMITED

Previous names
AMIANTIT LIMITED - 1986-11-26
LIBANIT HOLDINGS LIMITED - 2007-09-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
0 GBP2024-10-31
5,000,000 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-10-31
8,000 GBP2023-12-31
Fixed Assets
0 GBP2024-10-31
5,008,000 GBP2023-12-31
Debtors
263 GBP2024-10-31
28,288 GBP2023-12-31
Cash at bank and in hand
3,990,068 GBP2024-10-31
38,441 GBP2023-12-31
Current Assets
3,990,331 GBP2024-10-31
66,729 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-178,871 GBP2024-10-31
-867,560 GBP2023-12-31
Net Current Assets/Liabilities
3,811,460 GBP2024-10-31
-800,831 GBP2023-12-31
Total Assets Less Current Liabilities
3,811,460 GBP2024-10-31
4,207,169 GBP2023-12-31
Net Assets/Liabilities
3,811,460 GBP2024-10-31
4,072,704 GBP2023-12-31
Equity
Called up share capital
3,000,000 GBP2024-10-31
3,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
811,460 GBP2024-10-31
1,072,704 GBP2023-12-31
Equity
3,811,460 GBP2024-10-31
4,072,704 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-10-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-10-31
67,129 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-67,129 GBP2024-01-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-10-31
67,129 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-67,129 GBP2024-01-01 ~ 2024-10-31
Property, Plant & Equipment
Other
0 GBP2024-10-31
0 GBP2023-12-31
Investment Property - Fair Value Model
0 GBP2024-10-31
5,000,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-5,000,000 GBP2024-01-01 ~ 2024-10-31
Other Investments Other Than Loans
0 GBP2024-10-31
8,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
263 GBP2024-10-31
28,288 GBP2023-12-31
Other Taxation & Social Security Payable
Current
130,124 GBP2024-10-31
3,064 GBP2023-12-31
Other Creditors
Current
48,747 GBP2024-10-31
864,496 GBP2023-12-31
Creditors
Current
178,871 GBP2024-10-31
867,560 GBP2023-12-31

  • LIBANIT INVESTMENTS LIMITED
    Info
    AMIANTIT LIMITED - 1986-11-26
    LIBANIT HOLDINGS LIMITED - 1986-11-26
    Registered number 01469224
    icon of address170a-172 High Street, Rayleigh, Essex SS6 7BS
    Private Limited Company incorporated on 1979-12-27 (45 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.