LIBERTY INVESTMENT LIMITED

Key Data

Status

Active

Company No.

03584029

Incorporation date

18/06/1998

Size

Audit Exemption Subsidiary

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1998)

05/02/2026

Termination of appointment of Robert Unsworth as a director on 2026-01-31

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05/02/2026

Appointment of Alex Pregnolato as a director on 2026-02-04

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01/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

26/09/2025

Notice of agreement to exemption from audit of accounts for period ending 01/02/25

View PDF (1 pages)

26/09/2025

Audit exemption statement of guarantee by parent company for period ending 01/02/25

View PDF (3 pages)

26/09/2025

Consolidated accounts of parent company for subsidiary company period ending 01/02/25

View PDF (75 pages)

26/09/2025

Audit exemption subsidiary accounts made up to 2025-02-01

View PDF (13 pages)

22/08/2025

Satisfaction of charge 035840290015 in full

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22/08/2025

Satisfaction of charge 035840290016 in full

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22/08/2025

Satisfaction of charge 035840290017 in full

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22/08/2025

Satisfaction of charge 035840290018 in full

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22/08/2025

Satisfaction of charge 035840290019 in full

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22/08/2025

Satisfaction of charge 035840290020 in full

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22/08/2025

Satisfaction of charge 035840290021 in full

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21/08/2025

Satisfaction of charge 035840290008 in full

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21/08/2025

Satisfaction of charge 035840290009 in full

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21/08/2025

Satisfaction of charge 035840290010 in full

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21/08/2025

Satisfaction of charge 035840290011 in full

View PDF (1 pages)

21/08/2025

Satisfaction of charge 035840290012 in full

View PDF (1 pages)

21/08/2025

Satisfaction of charge 035840290013 in full

View PDF (1 pages)

21/08/2025

Satisfaction of charge 035840290014 in full

View PDF (1 pages)

24/07/2025

Registration of charge 035840290023, created on 2025-07-18

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22/07/2025

Registration of charge 035840290022, created on 2025-07-18

View PDF (81 pages)

03/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

19/11/2024

Notice of agreement to exemption from audit of accounts for period ending 03/02/24

View PDF (1 pages)

19/11/2024

Audit exemption statement of guarantee by parent company for period ending 03/02/24

View PDF (3 pages)

19/11/2024

Consolidated accounts of parent company for subsidiary company period ending 03/02/24

View PDF (76 pages)

19/11/2024

Audit exemption subsidiary accounts made up to 2024-02-03

View PDF (13 pages)

05/11/2024

Notice of agreement to exemption from audit of accounts for period ending 03/02/24

View PDF (1 pages)

05/11/2024

Audit exemption statement of guarantee by parent company for period ending 03/02/24

View PDF (3 pages)

29/07/2024

Registration of charge 035840290020, created on 2024-07-26

View PDF (78 pages)

29/07/2024

Registration of charge 035840290021, created on 2024-07-26

View PDF (21 pages)

20/12/2023

Registration of charge 035840290019, created on 2023-12-20

View PDF (21 pages)

01/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

10/08/2023

Notice of agreement to exemption from audit of accounts for period ending 28/01/23

View PDF (1 pages)

10/08/2023

Audit exemption subsidiary accounts made up to 2023-01-28

View PDF (13 pages)

18/07/2023

Audit exemption statement of guarantee by parent company for period ending 28/01/23

View PDF (3 pages)

18/07/2023

Consolidated accounts of parent company for subsidiary company period ending 28/01/23

View PDF (67 pages)

04/07/2023

Registration of charge 035840290017, created on 2023-07-03

View PDF (21 pages)

04/07/2023

Registration of charge 035840290018, created on 2023-07-03

View PDF (78 pages)

23/01/2023

Notice of agreement to exemption from audit of accounts for period ending 29/01/22

View PDF (1 pages)

23/01/2023

Audit exemption subsidiary accounts made up to 2022-01-29

View PDF (13 pages)

11/01/2023

Audit exemption statement of guarantee by parent company for period ending 29/01/22

View PDF (3 pages)

11/01/2023

Consolidated accounts of parent company for subsidiary company period ending 29/01/22

View PDF (76 pages)

01/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

06/10/2022

Registration of charge 035840290016, created on 2022-09-30

View PDF (79 pages)

03/10/2022

Registration of charge 035840290014, created on 2022-09-30

View PDF (80 pages)

03/10/2022

Registration of charge 035840290015, created on 2022-09-30

View PDF (21 pages)

01/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

05/09/2021

Audit exemption subsidiary accounts made up to 2021-01-30

View PDF (12 pages)

05/09/2021

Consolidated accounts of parent company for subsidiary company period ending 30/01/21

View PDF (63 pages)

03/08/2021

Notice of agreement to exemption from audit of accounts for period ending 30/01/21

View PDF (1 pages)

03/08/2021

Audit exemption statement of guarantee by parent company for period ending 30/01/21

View PDF (3 pages)

26/05/2021

Cessation of Liberty Zeta Limited as a person with significant control on 2016-12-01

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17/05/2021

Registration of charge 035840290013, created on 2021-05-13

View PDF (21 pages)

06/04/2021

Registration of charge 035840290012, created on 2021-04-01

View PDF (79 pages)

09/02/2021

Notice of agreement to exemption from audit of accounts for period ending 01/02/20

View PDF (1 pages)

31/12/2020

Audit exemption subsidiary accounts made up to 2020-02-01

View PDF (14 pages)

31/12/2020

Consolidated accounts of parent company for subsidiary company period ending 01/02/20

View PDF (61 pages)

31/12/2020

Audit exemption statement of guarantee by parent company for period ending 01/02/20

View PDF (3 pages)

04/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

11/09/2020

Registration of charge 035840290011, created on 2020-08-31

View PDF (20 pages)

10/08/2020

Termination of appointment of Emilio De Spiezio Sardo as a director on 2020-08-07

View PDF (1 pages)

10/08/2020

Termination of appointment of Marco Anatriello as a director on 2020-08-07

View PDF (1 pages)

10/08/2020

Termination of appointment of Marco Capello as a director on 2020-08-07

View PDF (1 pages)

14/07/2020

Registration of charge 035840290010, created on 2020-07-02

View PDF (79 pages)

20/03/2020

Director's details changed for Emilio De Spiezio Sardo on 2017-09-01

View PDF (2 pages)

20/03/2020

Director's details changed for Mr Marco Anatriello on 2016-12-01

View PDF (2 pages)

09/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

28/10/2019

Director's details changed for Emilio De Spiezio Sardo on 2019-10-01

View PDF (2 pages)

28/10/2019

Director's details changed for Mr Marco Capello on 2019-10-01

View PDF (2 pages)

28/10/2019

Director's details changed for Mr Marco Anatriello on 2019-10-01

View PDF (2 pages)

17/09/2019

Audit exemption subsidiary accounts made up to 2019-02-02

View PDF (14 pages)

17/09/2019

Consolidated accounts of parent company for subsidiary company period ending 02/02/19

View PDF (57 pages)

17/09/2019

Notice of agreement to exemption from audit of accounts for period ending 02/02/19

View PDF (1 pages)

17/09/2019

Audit exemption statement of guarantee by parent company for period ending 02/02/19

View PDF (3 pages)

02/09/2019

Registration of charge 035840290009, created on 2019-08-23

View PDF (20 pages)

06/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

23/10/2018

Audit exemption subsidiary accounts made up to 2018-02-03

View PDF (14 pages)

23/10/2018

Consolidated accounts of parent company for subsidiary company period ending 03/02/18

View PDF (57 pages)

23/10/2018

Notice of agreement to exemption from audit of accounts for period ending 03/02/18

View PDF (1 pages)

23/10/2018

Audit exemption statement of guarantee by parent company for period ending 03/02/18

View PDF (3 pages)

01/10/2018

Appointment of Mr Robert Unsworth as a director on 2018-07-31

View PDF (2 pages)

06/04/2018

Appointment of Mr Adil Mehboob-Khan as a director on 2018-01-19

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06/04/2018

Termination of appointment of Vishesh Nath Srivastava as a director on 2018-01-19

View PDF (1 pages)

15/02/2018

Satisfaction of charge 035840290007 in full

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15/02/2018

Satisfaction of charge 035840290006 in full

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15/02/2018

Satisfaction of charge 035840290005 in full

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15/02/2018

Satisfaction of charge 035840290004 in full

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13/02/2018

Registration of charge 035840290008, created on 2018-01-31

View PDF (79 pages)

12/02/2018

Second filing of Confirmation Statement dated 01/12/2016

View PDF (7 pages)

13/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

25/10/2017

Audit exemption subsidiary accounts made up to 2017-01-28

View PDF (14 pages)

25/10/2017

Consolidated accounts of parent company for subsidiary company period ending 28/01/17

View PDF (54 pages)

25/10/2017

Notice of agreement to exemption from audit of accounts for period ending 28/01/17

View PDF (1 pages)

25/10/2017

Audit exemption statement of guarantee by parent company for period ending 28/01/17

View PDF (3 pages)

01/08/2017

Registration of charge 035840290007, created on 2017-07-24

View PDF (87 pages)

14/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (6 pages)

14/12/2016

Termination of appointment of Gail Timmins as a secretary on 2016-09-07

View PDF (1 pages)

14/11/2016

Audit exemption subsidiary accounts made up to 2016-01-30

View PDF (10 pages)

14/11/2016

Notice of agreement to exemption from audit of accounts for period ending 30/01/16

View PDF (1 pages)

14/11/2016

Consolidated accounts of parent company for subsidiary company period ending 30/01/16

View PDF (51 pages)

14/11/2016

Audit exemption statement of guarantee by parent company for period ending 30/01/16

View PDF (3 pages)

03/08/2016

Registration of charge 035840290006, created on 2016-07-26

View PDF (95 pages)

13/07/2016

Audit exemption statement of guarantee by parent company for period ending 30/01/16

View PDF (3 pages)

13/01/2016

Appointment of Mrs Gail Timmins as a secretary on 2015-12-10

View PDF (2 pages)

09/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (6 pages)

08/07/2015

Full accounts made up to 2015-01-31

View PDF (14 pages)

17/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (6 pages)

17/12/2014

Termination of appointment of Filex Services Limited as a secretary on 2014-11-20

View PDF (1 pages)

11/11/2014

Registered office address changed from 179 Great Portland Street London W1W 5LS to 210-220 Regent Street Mayfair London W1B 5AH on 2014-11-11

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14/07/2014

Full accounts made up to 2014-02-01

View PDF (14 pages)

06/01/2014

Termination of appointment of Paul Harris as a director

View PDF (2 pages)

18/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (8 pages)

12/12/2013

Registration of charge 035840290004

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12/12/2013

Registration of charge 035840290005

View PDF (23 pages)

11/12/2013

Satisfaction of charge 2 in full

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11/12/2013

Satisfaction of charge 3 in full

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05/08/2013

Full accounts made up to 2013-02-02

View PDF (14 pages)

17/05/2013

Miscellaneous

View PDF (2 pages)

19/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (8 pages)

19/12/2012

Current accounting period extended from 2012-12-31 to 2013-01-31

View PDF (1 pages)

06/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

10/01/2012

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (8 pages)

28/11/2011

Director's details changed for Mr Marco Anatriello on 2011-11-21

View PDF (3 pages)

17/11/2011

Resolutions

View PDF (4 pages)

07/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

12/01/2011

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (8 pages)

05/01/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (8 pages)

05/01/2011

Director's details changed for Paul John Harris on 2010-11-30

View PDF (2 pages)

29/12/2010

Resolutions

View PDF (30 pages)

26/10/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

26/10/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

25/10/2010

Resolutions

View PDF (30 pages)

20/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

14/09/2010

Appointment of Vishesh Nath Srivastava as a director

View PDF (3 pages)

14/09/2010

Appointment of Marco Anatriello as a director

View PDF (3 pages)

14/09/2010

Appointment of Emilio De Spiezio Sardo as a director

View PDF (3 pages)

14/09/2010

Appointment of Mr Marco Capello as a director

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14/09/2010

Termination of appointment of Jagtar Singh as a director

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14/09/2010

Termination of appointment of Michael Bibring as a director

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18/06/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

02/02/2010

Termination of appointment of Andrew Blurton as a director

View PDF (1 pages)

30/11/2009

Annual return made up to 2009-11-30 with full list of shareholders

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23/11/2009

Director's details changed for Andrew Francis Blurton on 2009-10-01

View PDF (2 pages)

09/11/2009

Director's details changed for Jagtar Singh on 2009-10-01

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

03/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

11/06/2008

Director appointed paul john harris

View PDF (2 pages)

11/06/2008

Appointment terminated director crispin mardon

View PDF (1 pages)

04/12/2007

Return made up to 30/11/07; full list of members

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21/11/2007

Particulars of mortgage/charge

View PDF (6 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

11/12/2006

Return made up to 30/11/06; full list of members

View PDF (2 pages)

26/07/2006

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

19/04/2006

New director appointed

View PDF (2 pages)

19/04/2006

Director resigned

View PDF (1 pages)

06/12/2005

Return made up to 30/11/05; full list of members

View PDF (3 pages)

29/11/2005

Full accounts made up to 2005-06-30

View PDF (11 pages)

22/12/2004

Full accounts made up to 2004-06-30

View PDF (12 pages)

14/12/2004

Return made up to 30/11/04; full list of members

View PDF (8 pages)

22/10/2004

New director appointed

View PDF (2 pages)

21/09/2004

Director's particulars changed

View PDF (1 pages)

08/12/2003

Return made up to 30/11/03; full list of members

View PDF (6 pages)

11/11/2003

Full accounts made up to 2003-06-30

View PDF (13 pages)

11/03/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

10/02/2003

Return made up to 30/01/03; full list of members

View PDF (7 pages)

05/05/2002

Full accounts made up to 2001-06-30

View PDF (9 pages)

07/02/2002

Return made up to 30/01/02; full list of members

View PDF (6 pages)

20/12/2001

Director resigned

View PDF (1 pages)

09/08/2001

Registered office changed on 09/08/01 from: lasenby house 32 kingly street london W1R 5LA

View PDF (1 pages)

06/04/2001

Director's particulars changed

View PDF (1 pages)

29/03/2001

Accounting reference date extended from 31/03/01 to 30/06/01

View PDF (1 pages)

23/03/2001

Return made up to 30/01/01; full list of members

View PDF (6 pages)

18/01/2001

Accounting reference date extended from 31/01/01 to 31/03/01

View PDF (1 pages)

05/09/2000

New director appointed

View PDF (2 pages)

05/09/2000

New director appointed

View PDF (2 pages)

05/09/2000

New director appointed

View PDF (2 pages)

05/09/2000

New secretary appointed

View PDF (2 pages)

04/09/2000

Director resigned

View PDF (1 pages)

04/09/2000

Secretary resigned

View PDF (1 pages)

22/05/2000

Full accounts made up to 2000-01-29

View PDF (9 pages)

11/05/2000

Particulars of contract relating to shares

View PDF (3 pages)

11/05/2000

Ad 08/10/99--------- £ si 2@1

View PDF (2 pages)

02/03/2000

Return made up to 30/01/00; full list of members

View PDF (6 pages)

02/03/2000

Full accounts made up to 1999-01-30

View PDF (9 pages)

01/12/1999

Registered office changed on 01/12/99 from: lasenby house 32 kingly street london W1R 5LA

View PDF (1 pages)

14/10/1999

Registered office changed on 14/10/99 from: 25 great marlborough street london W1V 1HL

View PDF (1 pages)

23/06/1999

Return made up to 10/06/99; full list of members

View PDF (6 pages)

23/09/1998

Accounting reference date shortened from 30/06/99 to 31/01/99

View PDF (1 pages)

17/09/1998

Resolutions

View PDF (1 pages)

17/09/1998

Resolutions

View PDF (1 pages)

17/09/1998

Resolutions

View PDF (1 pages)

17/09/1998

Resolutions

View PDF (1 pages)

12/08/1998

Memorandum and Articles of Association

View PDF (15 pages)

05/08/1998

Certificate of change of name

View PDF (3 pages)

03/08/1998

Registered office changed on 03/08/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

03/08/1998

Director resigned

View PDF (1 pages)

03/08/1998

Secretary resigned

View PDF (1 pages)

03/08/1998

New director appointed

View PDF (3 pages)

03/08/1998

New secretary appointed;new director appointed

View PDF (3 pages)

03/08/1998

Resolutions

View PDF (1 pages)

03/08/1998

Resolutions

View PDF (1 pages)

03/08/1998

Resolutions

View PDF (1 pages)

18/06/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/02/2025

Next confirmation date

01/12/2026

Last change occurred

01/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

01/02/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
De Spiezio Sardo, Emilio	Director	06/09/2010 - 07/08/2020	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/06/1998 - 17/07/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/06/1998 - 17/07/1998	43699
FILEX SERVICES LIMITED	Corporate Secretary	31/08/2000 - 20/11/2014	301
Blurton, Andrew Francis	Director	03/08/2000 - 12/01/2010	235

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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Category:

Mixed farming

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02153348

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07/08/1987

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Description

About LIBERTY INVESTMENT LIMITED

LIBERTY INVESTMENT LIMITED is an(a) Active company incorporated on 18/06/1998 with the registered office located at 210-220 Regent Street Mayfair, London W1B 5AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIBERTY INVESTMENT LIMITED?

LIBERTY INVESTMENT LIMITED is currently Active. It was registered on 18/06/1998 .

Where is LIBERTY INVESTMENT LIMITED located?

LIBERTY INVESTMENT LIMITED is registered at 210-220 Regent Street Mayfair, London W1B 5AH.

What does LIBERTY INVESTMENT LIMITED do?

LIBERTY INVESTMENT LIMITED operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

What is the latest filing for LIBERTY INVESTMENT LIMITED?

The latest filing was on 05/02/2026: Termination of appointment of Robert Unsworth as a director on 2026-01-31.