LIBERTY LIMITED

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LIBERTY LIMITED

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Key Data

Status

Active

Company No.

03967671

Incorporation date

07/04/2000

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

210-220 Regent Street Mayfair, London W1B 5AHCopy
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Latest events (Record since 07/04/2000)
dot icon06/02/2026
Appointment of Alex Pregnolato as a director on 2026-02-04
dot icon06/02/2026
Termination of appointment of Robert Unsworth as a director on 2026-01-31
dot icon01/12/2025
Confirmation statement made on 2025-11-26 with no updates
dot icon30/09/2025
Audit exemption statement of guarantee by parent company for period ending 01/02/25
dot icon30/09/2025
Notice of agreement to exemption from audit of accounts for period ending 01/02/25
dot icon30/09/2025
Consolidated accounts of parent company for subsidiary company period ending 01/02/25
dot icon30/09/2025
Audit exemption subsidiary accounts made up to 2025-02-01
dot icon19/08/2025
Satisfaction of charge 039676710015 in full
dot icon19/08/2025
Satisfaction of charge 039676710016 in full
dot icon19/08/2025
Satisfaction of charge 039676710020 in full
dot icon19/08/2025
Satisfaction of charge 039676710019 in full
dot icon19/08/2025
Satisfaction of charge 039676710018 in full
dot icon19/08/2025
Satisfaction of charge 039676710017 in full
dot icon19/08/2025
Satisfaction of charge 039676710013 in full
dot icon19/08/2025
Satisfaction of charge 039676710012 in full
dot icon18/08/2025
Satisfaction of charge 039676710022 in full
dot icon18/08/2025
Satisfaction of charge 039676710023 in full
dot icon18/08/2025
Satisfaction of charge 039676710021 in full
dot icon18/08/2025
Satisfaction of charge 039676710011 in full
dot icon23/07/2025
Registration of charge 039676710025, created on 2025-07-22
dot icon22/07/2025
Registration of charge 039676710024, created on 2025-07-18
dot icon27/11/2024
Confirmation statement made on 2024-11-26 with no updates
dot icon19/11/2024
Notice of agreement to exemption from audit of accounts for period ending 03/02/24
dot icon19/11/2024
Audit exemption statement of guarantee by parent company for period ending 03/02/24
dot icon19/11/2024
Consolidated accounts of parent company for subsidiary company period ending 03/02/24
dot icon19/11/2024
Audit exemption subsidiary accounts made up to 2024-02-03
dot icon05/11/2024
Audit exemption statement of guarantee by parent company for period ending 03/02/24
dot icon01/11/2024
Part of the property or undertaking has been released and no longer forms part of charge 039676710022
dot icon01/11/2024
Part of the property or undertaking has been released and no longer forms part of charge 039676710020
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Part of the property or undertaking has been released and no longer forms part of charge 039676710018
dot icon01/11/2024
Part of the property or undertaking has been released and no longer forms part of charge 039676710017
dot icon01/11/2024
Part of the property or undertaking has been released and no longer forms part of charge 039676710015
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Part of the property or undertaking has been released and no longer forms part of charge 039676710013
dot icon01/11/2024
Part of the property or undertaking has been released and no longer forms part of charge 039676710011
dot icon12/09/2024
Registration of charge 039676710023, created on 2024-09-11
dot icon29/07/2024
Registration of charge 039676710022, created on 2024-07-26
dot icon28/11/2023
Confirmation statement made on 2023-11-26 with no updates
dot icon10/08/2023
Notice of agreement to exemption from audit of accounts for period ending 28/01/23
dot icon10/08/2023
Audit exemption subsidiary accounts made up to 2023-01-28
dot icon21/07/2023
Registration of charge 039676710021, created on 2023-07-19
dot icon18/07/2023
Audit exemption statement of guarantee by parent company for period ending 28/01/23
dot icon18/07/2023
Consolidated accounts of parent company for subsidiary company period ending 28/01/23
dot icon04/07/2023
Registration of charge 039676710020, created on 2023-07-03
dot icon07/01/2023
Full accounts made up to 2022-01-29
dot icon30/11/2022
Confirmation statement made on 2022-11-26 with no updates
dot icon02/11/2022
Registration of charge 039676710019, created on 2022-10-19
dot icon06/10/2022
Registration of charge 039676710018, created on 2022-09-30
dot icon03/10/2022
Registration of charge 039676710017, created on 2022-09-30
dot icon26/11/2021
Confirmation statement made on 2021-11-26 with no updates
dot icon15/07/2021
Full accounts made up to 2021-01-30
dot icon19/05/2021
Registration of charge 039676710016, created on 2021-05-13
dot icon06/04/2021
Registration of charge 039676710015, created on 2021-04-01
dot icon22/12/2020
Full accounts made up to 2020-02-01
dot icon04/12/2020
Confirmation statement made on 2020-11-26 with updates
dot icon10/08/2020
Termination of appointment of Abdul Wahab Saud Albabtain as a director on 2020-08-01
dot icon10/08/2020
Termination of appointment of Emilio Di Spiezio Sardo as a director on 2020-08-07
dot icon10/08/2020
Termination of appointment of Marco Anatriello as a director on 2020-08-07
dot icon10/08/2020
Termination of appointment of Marco Capello as a director on 2020-08-07
dot icon09/08/2020
Registration of charge 039676710014, created on 2020-07-30
dot icon10/07/2020
Registration of charge 039676710013, created on 2020-07-02
dot icon20/03/2020
Director's details changed for Emilio Di Spiezio Sardo on 2017-09-01
dot icon20/03/2020
Director's details changed for Mr Marco Anatriello on 2016-12-01
dot icon09/12/2019
Confirmation statement made on 2019-11-30 with no updates
dot icon28/10/2019
Director's details changed for Emilio Di Spiezio Sardo on 2019-10-01
dot icon28/10/2019
Director's details changed for Mr Marco Capello on 2019-10-01
dot icon28/10/2019
Director's details changed for Mr Marco Anatriello on 2019-10-01
dot icon11/09/2019
Full accounts made up to 2019-02-02
dot icon06/12/2018
Confirmation statement made on 2018-11-30 with no updates
dot icon23/10/2018
Full accounts made up to 2018-02-03
dot icon01/10/2018
Appointment of Mr Robert Unsworth as a director on 2018-07-31
dot icon18/04/2018
Registration of charge 039676710012, created on 2018-03-29
dot icon05/04/2018
Appointment of Mr Adil Mehboob-Khan as a director on 2018-01-19
dot icon05/04/2018
Termination of appointment of Vishesh Nath Srivastava as a director on 2018-01-19
dot icon15/02/2018
Satisfaction of charge 039676710009 in full
dot icon15/02/2018
Satisfaction of charge 039676710008 in full
dot icon15/02/2018
Satisfaction of charge 039676710007 in full
dot icon15/02/2018
Satisfaction of charge 039676710010 in full
dot icon13/02/2018
Second filing of Confirmation Statement dated 30/11/2016
dot icon13/02/2018
Registration of charge 039676710011, created on 2018-01-31
dot icon01/12/2017
Confirmation statement made on 2017-11-30 with no updates
dot icon25/10/2017
Full accounts made up to 2017-01-28
dot icon01/08/2017
Registration of charge 039676710010, created on 2017-07-24
dot icon20/06/2017
Termination of appointment of Stefano Beraldo as a director on 2017-05-04
dot icon14/12/2016
Confirmation statement made on 2016-11-30 with updates
dot icon13/12/2016
Termination of appointment of Gail Timmins as a secretary on 2016-09-07
dot icon18/10/2016
Full accounts made up to 2016-01-30
dot icon03/08/2016
Registration of charge 039676710009, created on 2016-07-26
dot icon18/01/2016
Appointment of Mrs Gail Timmins as a secretary on 2015-12-10
dot icon14/01/2016
Annual return made up to 2015-11-30 with full list of shareholders
dot icon30/11/2015
Auditor's resignation
dot icon07/10/2015
Satisfaction of charge 5 in full
dot icon08/07/2015
Full accounts made up to 2015-01-31
dot icon08/01/2015
Annual return made up to 2014-11-30 with full list of shareholders
dot icon06/11/2014
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
dot icon15/07/2014
Registration of charge 039676710008, created on 2014-07-10
dot icon14/07/2014
Full accounts made up to 2014-02-01
dot icon27/01/2014
Termination of appointment of Paul John Harris as a director
dot icon24/01/2014
Annual return made up to 2013-11-30 with full list of shareholders
dot icon06/01/2014
Annual return made up to 2012-11-30 with full list of shareholders
dot icon06/01/2014
Termination of appointment of Paul John Harris as a secretary
dot icon19/12/2013
Registration of charge 039676710007
dot icon11/12/2013
Satisfaction of charge 6 in full
dot icon28/10/2013
Full accounts made up to 2013-02-02
dot icon17/05/2013
Miscellaneous
dot icon24/01/2013
Annual return made up to 2012-11-30 with full list of shareholders
dot icon08/01/2013
Current accounting period extended from 2012-12-31 to 2013-01-31
dot icon13/12/2012
Second filing of AR01 previously delivered to Companies House made up to 2011-11-30
dot icon30/11/2012
Termination of appointment of Richard Balfour-Lynn as a director
dot icon02/10/2012
Full accounts made up to 2011-12-31
dot icon28/04/2012
Compulsory strike-off action has been discontinued
dot icon25/04/2012
Annual return made up to 2011-11-30 with full list of shareholders
dot icon03/04/2012
First Gazette notice for compulsory strike-off
dot icon06/12/2011
Termination of appointment of Geoffroy De La Bourdonnaye as a director
dot icon06/12/2011
Director's details changed for Mr Marco Anatriello on 2011-11-21
dot icon06/12/2011
Director's details changed for Richard Gary Balfour-Lynn on 2011-11-21
dot icon17/11/2011
Resolutions
dot icon05/10/2011
Full accounts made up to 2010-12-31
dot icon22/08/2011
Annual return made up to 2010-11-30 with bulk list of shareholders
dot icon22/08/2011
Director's details changed for Paul John Harris on 2010-11-29
dot icon31/05/2011
Particulars of a mortgage or charge / charge no: 6
dot icon14/01/2011
Interim accounts made up to 2010-05-27
dot icon29/12/2010
Resolutions
dot icon17/12/2010
Appointment of Dr Stefano Beraldo as a director
dot icon17/12/2010
Appointment of Abdul Wahab Saud Albabtain as a director
dot icon08/11/2010
Appointment of Paul John Harris as a secretary
dot icon05/11/2010
Termination of appointment of Filex Services Limited as a secretary
dot icon05/11/2010
Resolutions
dot icon26/10/2010
Particulars of a mortgage or charge / charge no: 5
dot icon20/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon06/10/2010
Re-registration of Memorandum and Articles
dot icon06/10/2010
Resolutions
dot icon06/10/2010
Certificate of re-registration from Public Limited Company to Private
dot icon06/10/2010
Re-registration from a public company to a private limited company
dot icon14/09/2010
Appointment of Vishesh Nath Srivastava as a director
dot icon14/09/2010
Appointment of Marco Anatriello as a director
dot icon14/09/2010
Appointment of Emilio Di Spiezio Sardo as a director
dot icon14/09/2010
Appointment of Mr Marco Capello as a director
dot icon14/09/2010
Termination of appointment of James Peggie as a director
dot icon14/09/2010
Termination of appointment of Brian Myerson as a director
dot icon14/09/2010
Termination of appointment of John Harrison as a director
dot icon14/09/2010
Termination of appointment of Jagtar Singh as a director
dot icon15/06/2010
Group of companies' accounts made up to 2009-12-31
dot icon13/04/2010
Termination of appointment of Kok Thong as a director
dot icon03/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon03/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon03/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon11/12/2009
Annual return made up to 2009-11-30 with full list of shareholders
dot icon11/12/2009
Director's details changed for Jagtar Singh on 2009-10-01
dot icon09/12/2009
Director's details changed for Jagtar Singh on 2009-10-01
dot icon09/12/2009
Director's details changed for Jagtar Singh on 2009-10-01
dot icon09/12/2009
Director's details changed for Jagtar Singh on 2009-10-01
dot icon24/06/2009
Group of companies' accounts made up to 2008-12-31
dot icon16/03/2009
Resolutions
dot icon04/12/2008
Return made up to 30/11/08; change of members
dot icon11/06/2008
Director appointed paul john harris
dot icon11/06/2008
Appointment terminated director crispin mardon
dot icon01/05/2008
Group of companies' accounts made up to 2007-12-31
dot icon20/12/2007
Return made up to 30/11/07; bulk list available separately
dot icon21/11/2007
Particulars of mortgage/charge
dot icon21/09/2007
Director resigned
dot icon30/07/2007
Group of companies' accounts made up to 2006-12-31
dot icon25/07/2007
New director appointed
dot icon05/07/2007
Director resigned
dot icon21/06/2007
Resolutions
dot icon25/03/2007
New director appointed
dot icon25/03/2007
Director resigned
dot icon14/03/2007
Director resigned
dot icon14/03/2007
Director resigned
dot icon14/03/2007
New director appointed
dot icon09/02/2007
Particulars of mortgage/charge
dot icon10/01/2007
Return made up to 30/11/06; full list of members
dot icon26/07/2006
Accounting reference date extended from 30/06/06 to 31/12/06
dot icon19/04/2006
New director appointed
dot icon19/04/2006
Director resigned
dot icon05/01/2006
Return made up to 30/11/05; full list of members
dot icon30/11/2005
Group of companies' accounts made up to 2005-06-30
dot icon18/07/2005
Particulars of mortgage/charge
dot icon06/07/2005
Certificate of change of name
dot icon05/07/2005
Director resigned
dot icon09/12/2004
Return made up to 30/11/04; full list of members
dot icon26/11/2004
Group of companies' accounts made up to 2004-06-30
dot icon22/10/2004
New director appointed
dot icon22/10/2004
New director appointed
dot icon22/10/2004
Director resigned
dot icon21/05/2004
New director appointed
dot icon21/05/2004
New director appointed
dot icon30/04/2004
Return made up to 07/04/04; full list of members
dot icon04/12/2003
Return made up to 16/03/03; full list of members; amend
dot icon11/11/2003
Group of companies' accounts made up to 2003-06-30
dot icon02/10/2003
Director resigned
dot icon21/07/2003
Director resigned
dot icon17/07/2003
Particulars of mortgage/charge
dot icon05/06/2003
Return made up to 16/03/03; full list of members
dot icon16/05/2003
Return made up to 07/04/03; bulk list available separately
dot icon19/03/2003
Location of register of members (non legible)
dot icon25/01/2003
Group of companies' accounts made up to 2002-06-29
dot icon05/12/2002
New director appointed
dot icon22/07/2002
New director appointed
dot icon22/07/2002
New director appointed
dot icon22/04/2002
Return made up to 07/04/02; full list of members
dot icon27/12/2001
Group of companies' accounts made up to 2001-06-30
dot icon26/06/2001
New director appointed
dot icon09/05/2001
Return made up to 07/04/01; full list of members
dot icon26/04/2001
Director's particulars changed
dot icon29/11/2000
Particulars of contract relating to shares
dot icon29/11/2000
Particulars of contract relating to shares
dot icon24/11/2000
Ad 13/07/00--------- £ si [email protected]=1781862 £ ic 4280973/6062835
dot icon24/11/2000
Ad 25/07/00--------- £ si [email protected]=293 £ ic 4280680/4280973
dot icon16/11/2000
Particulars of contract relating to shares
dot icon16/11/2000
Ad 23/08/00--------- £ si [email protected]=166 £ ic 4280514/4280680
dot icon16/11/2000
Particulars of contract relating to shares
dot icon16/11/2000
Ad 05/09/00--------- £ si [email protected]=943 £ ic 4279571/4280514
dot icon16/11/2000
Particulars of contract relating to shares
dot icon16/11/2000
Ad 03/08/00--------- £ si [email protected]=162 £ ic 4279409/4279571
dot icon16/11/2000
Particulars of contract relating to shares
dot icon16/11/2000
Ad 23/08/00--------- £ si 519@1=519 £ ic 4278890/4279409
dot icon16/11/2000
Particulars of contract relating to shares
dot icon16/11/2000
Ad 25/07/00--------- £ si 363574@1=363574 £ ic 3915316/4278890
dot icon16/11/2000
Particulars of contract relating to shares
dot icon16/11/2000
Ad 09/08/00--------- £ si [email protected]=867 £ ic 3914449/3915316
dot icon16/11/2000
Particulars of contract relating to shares
dot icon16/11/2000
Ad 03/08/00--------- £ si 8529@1=8529 £ ic 3905920/3914449
dot icon16/11/2000
Ad 25/08/00--------- £ si [email protected]=132461 £ ic 3773459/3905920
dot icon16/11/2000
Ad 09/08/00--------- £ si [email protected]=63141 £ ic 3710318/3773459
dot icon16/11/2000
Ad 03/08/00--------- £ si [email protected]=10891 £ ic 3699427/3710318
dot icon03/10/2000
New director appointed
dot icon03/10/2000
New director appointed
dot icon21/09/2000
New director appointed
dot icon14/08/2000
Ad 13/07/00--------- £ si [email protected]=3629275 £ ic 70152/3699427
dot icon14/08/2000
Ad 25/07/00--------- £ si [email protected]=20152 £ ic 50000/70152
dot icon10/07/2000
Accounting reference date extended from 30/04/01 to 30/06/01
dot icon07/07/2000
Resolutions
dot icon07/07/2000
Resolutions
dot icon07/07/2000
Resolutions
dot icon07/07/2000
Resolutions
dot icon07/07/2000
£ nc 50000/8500000 15/05/00
dot icon30/06/2000
New secretary appointed
dot icon20/06/2000
Ad 15/05/00--------- £ si [email protected]=49998 £ ic 2/50000
dot icon20/06/2000
Director resigned
dot icon20/06/2000
S-div 15/05/00
dot icon20/06/2000
Secretary resigned;director resigned
dot icon20/06/2000
New director appointed
dot icon20/06/2000
New director appointed
dot icon20/06/2000
New director appointed
dot icon25/05/2000
Resolutions
dot icon25/05/2000
Resolutions
dot icon25/05/2000
Resolutions
dot icon25/05/2000
Resolutions
dot icon17/05/2000
Certificate of authorisation to commence business and borrow
dot icon17/05/2000
Registered office changed on 17/05/00 from: 6/8 underwood street london N1 7JQ
dot icon16/05/2000
Application to commence business
dot icon12/05/2000
Certificate of change of name
dot icon12/05/2000
Secretary resigned
dot icon12/05/2000
Director resigned
dot icon12/05/2000
Director resigned
dot icon12/05/2000
New director appointed
dot icon12/05/2000
New secretary appointed;new director appointed
dot icon12/05/2000
Resolutions
dot icon07/04/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/10/2026
dot iconLast accounts made up to
01/02/2025View PDF

Confirmation

dot iconNext statement date
26/11/2026
dot iconLast statement dated
01/02/2025View PDF
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Financial Ratios

LIBERTY LIMITED has not submitted financial statements

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

Credit report

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People

Officers

36
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LIBERTY LIMITED

LIBERTY LIMITED is an(a) Active company incorporated on 07/04/2000 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 LIMITED?

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LIBERTY LIMITED is currently Active. It was registered on 07/04/2000 .

Where is LIBERTY LIMITED located?

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

What does LIBERTY LIMITED do?

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LIBERTY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LIBERTY LIMITED?

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