LIBERTY KAPPA LIMITED

Key Data

Status

Active

Company No.

08733918

Incorporation date

15/10/2013

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2013)

06/02/2026

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

View PDF (2 pages)

05/02/2026

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

View PDF (1 pages)

15/10/2025

Confirmation statement made on 2025-10-15 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 (18 pages)

20/08/2025

Satisfaction of charge 087339180004 in full

View PDF (1 pages)

20/08/2025

Satisfaction of charge 087339180005 in full

View PDF (1 pages)

20/08/2025

Satisfaction of charge 087339180007 in full

View PDF (1 pages)

20/08/2025

Satisfaction of charge 087339180008 in full

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20/08/2025

Satisfaction of charge 087339180009 in full

View PDF (1 pages)

20/08/2025

Satisfaction of charge 087339180010 in full

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20/08/2025

Satisfaction of charge 087339180006 in full

View PDF (1 pages)

22/07/2025

Registration of charge 087339180011, created on 2025-07-18

View PDF (81 pages)

21/11/2024

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

View PDF (1 pages)

21/11/2024

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

View PDF (3 pages)

21/11/2024

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

View PDF (76 pages)

21/11/2024

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

View PDF (19 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)

15/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

29/07/2024

Registration of charge 087339180010, created on 2024-07-26

View PDF (78 pages)

16/10/2023

Confirmation statement made on 2023-10-15 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 (19 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 087339180009, created on 2023-07-03

View PDF (78 pages)

11/01/2023

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

View PDF (2 pages)

11/01/2023

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

View PDF (1 pages)

11/01/2023

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

View PDF (76 pages)

11/01/2023

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

View PDF (23 pages)

17/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

06/10/2022

Registration of charge 087339180008, created on 2022-09-30

View PDF (79 pages)

03/10/2022

Registration of charge 087339180007, created on 2022-09-30

View PDF (80 pages)

15/10/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

03/09/2021

Full accounts made up to 2021-01-30

View PDF (22 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

Change of details for Liberty Zeta Limited as a person with significant control on 2019-08-05

View PDF (2 pages)

26/05/2021

Change of details for Liberty Zeta Limited as a person with significant control on 2016-10-15

View PDF (2 pages)

06/04/2021

Registration of charge 087339180006, created on 2021-04-01

View PDF (79 pages)

02/04/2021

Resolutions

View PDF (2 pages)

02/04/2021

Memorandum and Articles of Association

View PDF (29 pages)

17/02/2021

Termination of appointment of Emilio Di Spiezio Sardo as a director on 2021-02-16

View PDF (1 pages)

17/02/2021

Termination of appointment of Marco Capello as a director on 2021-02-16

View PDF (1 pages)

17/02/2021

Termination of appointment of Marco Anatriello as a director on 2021-02-16

View PDF (1 pages)

22/12/2020

Full accounts made up to 2020-02-01

View PDF (26 pages)

26/11/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

13/10/2020

Director's details changed for Mr Emilio Di Spiezio Sardo on 2020-08-24

View PDF (2 pages)

17/08/2020

Termination of appointment of Sarah Jane Halsall as a director on 2020-08-17

View PDF (1 pages)

12/08/2020

Termination of appointment of Abdul Wahab Saud Albabtain as a director on 2020-08-01

View PDF (1 pages)

14/07/2020

Registration of charge 087339180005, created on 2020-07-02

View PDF (79 pages)

20/03/2020

Director's details changed for Emilio Di 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)

28/10/2019

Director's details changed for Emilio Di 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)

23/10/2019

Confirmation statement made on 2019-10-15 with no updates

View PDF (3 pages)

11/09/2019

Full accounts made up to 2019-02-02

View PDF (24 pages)

31/10/2018

Confirmation statement made on 2018-10-15 with no updates

View PDF (3 pages)

24/10/2018

Full accounts made up to 2018-02-03

View PDF (24 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

View PDF (2 pages)

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 087339180003 in full

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15/02/2018

Satisfaction of charge 087339180001 in full

View PDF (1 pages)

15/02/2018

Satisfaction of charge 087339180002 in full

View PDF (1 pages)

13/02/2018

Registration of charge 087339180004, created on 2018-01-31

View PDF (79 pages)

25/10/2017

Full accounts made up to 2017-01-28

View PDF (22 pages)

17/10/2017

Confirmation statement made on 2017-10-15 with no updates

View PDF (3 pages)

01/08/2017

Registration of charge 087339180003, created on 2017-07-24

View PDF (87 pages)

16/12/2016

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

View PDF (2 pages)

16/12/2016

Appointment of Sarah Jane Halsall as a director on 2016-12-06

View PDF (3 pages)

23/11/2016

Termination of appointment of Edwin Burstell as a director on 2016-10-31

View PDF (2 pages)

24/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (5 pages)

18/10/2016

Full accounts made up to 2016-01-30

View PDF (22 pages)

03/08/2016

Registration of charge 087339180002, created on 2016-07-26

View PDF (95 pages)

13/01/2016

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

View PDF (2 pages)

30/11/2015

Auditor's resignation

View PDF (1 pages)

19/11/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (8 pages)

08/07/2015

Full accounts made up to 2015-01-31

View PDF (38 pages)

10/11/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (8 pages)

06/11/2014

Registered office address changed from 179 Great Portland Street London W1W 5LS to 210-220 Regent Street Mayfair London W1B 5AH on 2014-11-06

View PDF (1 pages)

17/10/2014

Registered office address changed from 16 Berkeley Street London W1J 8DZ England to 179 Great Portland Street London W1W 5LS on 2014-10-17

View PDF (2 pages)

08/01/2014

Appointment of Edwin Burstell as a director

View PDF (3 pages)

08/01/2014

Appointment of Abdul Wahab Saud Albabtain as a director

View PDF (3 pages)

08/01/2014

Statement of capital following an allotment of shares on 2013-12-06

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08/01/2014

Sub-division of shares on 2013-12-06

View PDF (5 pages)

08/01/2014

Resolutions

View PDF (2 pages)

29/11/2013

Registration of charge 087339180001

View PDF (64 pages)

13/11/2013

Resolutions

View PDF (32 pages)

16/10/2013

Appointment of Marco Anatriello as a director

View PDF (2 pages)

16/10/2013

Appointment of Vishesh Nath Srivastava as a director

View PDF (2 pages)

16/10/2013

Appointment of Emilio Di Spiezio Sardo as a director

View PDF (2 pages)

16/10/2013

Appointment of Mr Marco Capello as a director

View PDF (2 pages)

16/10/2013

Termination of appointment of Gary Gray as a director

View PDF (1 pages)

16/10/2013

Termination of appointment of Burness Paull (Directors) Limited as a director

View PDF (1 pages)

16/10/2013

Current accounting period extended from 2014-10-31 to 2015-01-31

View PDF (1 pages)

15/10/2013

Incorporation

View PDF (35 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

15/10/2026

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
BURNESS PAULL (DIRECTORS) LIMITED	Corporate Director	15/10/2013 - 16/10/2013	231
Di Spiezio Sardo, Emilio	Director	16/10/2013 - 16/02/2021	78
Capello, Marco	Director	16/10/2013 - 16/02/2021	85
Srivastava, Vishesh Nath	Director	16/10/2013 - 19/01/2018	51
Gray, Gary George	Director	15/10/2013 - 16/10/2013	239

Persons with Significant Control

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

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LIBERTY KAPPA LIMITED

LIBERTY KAPPA LIMITED is an(a) Active company incorporated on 15/10/2013 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 KAPPA LIMITED?

LIBERTY KAPPA LIMITED is currently Active. It was registered on 15/10/2013 .

Where is LIBERTY KAPPA LIMITED located?

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

What does LIBERTY KAPPA LIMITED do?

LIBERTY KAPPA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LIBERTY KAPPA LIMITED?

The latest filing was on 06/02/2026: Appointment of Alex Pregnolato as a director on 2026-02-04.