Company
Libra Properties Limited
Libra Properties Limited is an active UK company (number 04910729), incorporated 2003, with 4 current directors including Tim Acheson and Alexandra Acheson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Javed Iqbal Shariff 2003-2013 View profile
- Zoheb Iqbal Shariff 2003-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/09/2003
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Anthony Lukanik
25-50% shares · notified 2016-09-24 - Janice Lukanik
25-50% shares · notified 2016-09-24 - Tim Acheson
25-50% shares · notified 2016-09-24 - Alexandra Acheson
25-50% shares · notified 2016-09-24
Group
- Libra Properties Limited
is controlled by John Anthony Lukanik
Evidence
active 25-50% shares · notified 2016-09-24 · source: Companies House PSC register
Ultimately controlled by John Anthony Lukanik.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £12,453
- Total assets
- £12,453
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Tim Acheson Director · appointed 2013
- Janice Lukanik Director · appointed 2003
- John Anthony Lukanik Director · appointed 2003
- Alexandra Acheson Director · appointed 2013
Directors past 6 years
- Tim Acheson Director · appointed 2013
- Janice Lukanik Director · appointed 2003
- John Anthony Lukanik Director · appointed 2003
- Alexandra Acheson Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Tim Acheson Director · appointed 2013
- Alexandra Acheson Director · appointed 2013
Portfolio (2)
- Janice Lukanik Director · appointed 2003
- John Anthony Lukanik Director · appointed 2003
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04910729
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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