LIBERTINE BURGER (LEAMINGTON SPA) LTD

Key Data

Status

Active

Company No.

11288295

Incorporation date

03/04/2018

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2018)

31/03/2026

Confirmation statement made on 2026-03-30 with updates

View PDF (4 pages)

17/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

16/06/2025

Change of details for Mr Charles David Norman Harris as a person with significant control on 2025-06-16

View PDF (2 pages)

31/03/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

16/10/2024

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

11/04/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

04/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

25/07/2023

Director's details changed for Mr Charles David Norman Harris on 2023-07-12

View PDF (2 pages)

25/07/2023

Change of details for Mr Charles David Norman Harris as a person with significant control on 2023-07-12

View PDF (2 pages)

25/07/2023

Change of details for Libertine Burger Holdings Ltd as a person with significant control on 2023-07-12

View PDF (2 pages)

12/07/2023

Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Unit B Rigby Close Heathcote Industrial Estate Warwick Warwickshire CV35 7QW on 2023-07-12

View PDF (1 pages)

12/07/2023

Registered office address changed from Unit B Rigby Close Heathcote Industrial Estate Warwick Warwickshire CV35 7QW United Kingdom to Unit B Rigby Close Heathcote Industrial Estate Warwick Warwickshire CV34 6th on 2023-07-12

View PDF (1 pages)

30/03/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

19/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

30/03/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

14/03/2022

Director's details changed for Mr Charles David Norman Harris on 2022-03-14

View PDF (2 pages)

14/03/2022

Director's details changed for Mr Charles David Norman Harris on 2022-03-08

View PDF (2 pages)

08/03/2022

Director's details changed for Mr Charles David Norman Harris on 2022-03-08

View PDF (2 pages)

23/11/2021

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

07/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

22/04/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

24/10/2019

Amended total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

26/09/2019

Registration of charge 112882950001, created on 2019-09-24

View PDF (9 pages)

23/08/2019

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

02/04/2019

Confirmation statement made on 2019-04-02 with updates

View PDF (4 pages)

03/04/2018

Incorporation

View PDF (51 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/04/2025

Next confirmation date

30/03/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
31
2.36K
-
0.00
141.00K
-

2022
39
2.81K
-
0.00
252.76K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harris, Charles David Norman	Director	03/04/2018 - Present	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LIBERTINE BURGER (LEAMINGTON SPA) LTD

LIBERTINE BURGER (LEAMINGTON SPA) LTD is an(a) Active company incorporated on 03/04/2018 with the registered office located at Unit B Rigby Close, Heathcote Industrial Estate, Warwick, Warwickshire CV34 6TH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIBERTINE BURGER (LEAMINGTON SPA) LTD?

LIBERTINE BURGER (LEAMINGTON SPA) LTD is currently Active. It was registered on 03/04/2018 .

Where is LIBERTINE BURGER (LEAMINGTON SPA) LTD located?

LIBERTINE BURGER (LEAMINGTON SPA) LTD is registered at Unit B Rigby Close, Heathcote Industrial Estate, Warwick, Warwickshire CV34 6TH.

What does LIBERTINE BURGER (LEAMINGTON SPA) LTD do?

LIBERTINE BURGER (LEAMINGTON SPA) LTD operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for LIBERTINE BURGER (LEAMINGTON SPA) LTD?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-30 with updates.