LIBERTY OF LONDON LIMITED

Key Data

Status

Active

Company No.

05758084

Incorporation date

27/03/2006

Size

Audit Exemption Subsidiary

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);Retail sale of textiles in specialised stores (47.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2006)

06/02/2026

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

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06/02/2026

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

View PDF (1 pages)

01/12/2025

Confirmation statement made on 2025-11-26 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 (27 pages)

27/11/2024

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

20/11/2024

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

View PDF (3 pages)

20/11/2024

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

View PDF (1 pages)

20/11/2024

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

View PDF (76 pages)

18/11/2024

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

View PDF (1 pages)

18/11/2024

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

View PDF (3 pages)

18/11/2024

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

View PDF (26 pages)

18/11/2024

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

View PDF (76 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)

28/11/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

11/08/2023

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

View PDF (1 pages)

11/08/2023

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

View PDF (23 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)

23/01/2023

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

View PDF (21 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)

30/11/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

26/11/2021

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

05/09/2021

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

View PDF (24 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 2016-11-30

View PDF (1 pages)

22/12/2020

Full accounts made up to 2020-02-01

View PDF (25 pages)

26/11/2020

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 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 Emilio Di Spiezio Sardo 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)

20/03/2020

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

View PDF (2 pages)

20/03/2020

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

View PDF (2 pages)

09/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

01/11/2019

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

View PDF (2 pages)

01/11/2019

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

View PDF (2 pages)

01/11/2019

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

View PDF (2 pages)

11/09/2019

Full accounts made up to 2019-02-02

View PDF (22 pages)

06/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

23/10/2018

Full accounts made up to 2018-02-03

View PDF (22 pages)

01/10/2018

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

View PDF (2 pages)

05/04/2018

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

View PDF (2 pages)

05/04/2018

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

View PDF (1 pages)

15/02/2018

Satisfaction of charge 057580840003 in full

View PDF (1 pages)

15/02/2018

Satisfaction of charge 057580840005 in full

View PDF (1 pages)

15/02/2018

Satisfaction of charge 057580840004 in full

View PDF (1 pages)

13/02/2018

Second filing of Confirmation Statement dated 30/11/2016

View PDF (7 pages)

08/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

25/10/2017

Full accounts made up to 2017-01-28

View PDF (21 pages)

01/08/2017

Registration of charge 057580840005, created on 2017-07-24

View PDF (87 pages)

16/12/2016

Termination of appointment of Gail Timmins as a secretary on 2016-12-07

View PDF (2 pages)

14/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (6 pages)

13/12/2016

Termination of appointment of Gail Timmins as a secretary on 2016-12-07

View PDF (1 pages)

18/10/2016

Full accounts made up to 2016-01-30

View PDF (21 pages)

03/08/2016

Registration of charge 057580840004, 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)

11/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (6 pages)

30/11/2015

Auditor's resignation

View PDF (1 pages)

08/07/2015

Full accounts made up to 2015-01-31

View PDF (16 pages)

18/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (6 pages)

18/12/2014

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

View PDF (1 pages)

14/07/2014

Full accounts made up to 2014-02-01

View PDF (15 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 2013-11-30 with full list of shareholders

View PDF (8 pages)

12/12/2013

Registration of charge 057580840003

View PDF (56 pages)

11/12/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

28/10/2013

Full accounts made up to 2013-02-02

View PDF (16 pages)

16/05/2013

Auditor's resignation

View PDF (2 pages)

19/12/2012

Annual return made up to 2012-11-30 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)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

07/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (8 pages)

28/11/2011

Director's details changed for Mr Marco Anatriello on 2011-09-24

View PDF (3 pages)

17/11/2011

Resolutions

View PDF (4 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

12/01/2011

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

View PDF (8 pages)

04/01/2011

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

View PDF (8 pages)

04/01/2011

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

View PDF (2 pages)

29/12/2010

Resolutions

View PDF (32 pages)

08/12/2010

Termination of appointment of Gail Robson as a secretary

View PDF (1 pages)

29/10/2010

Resolutions

View PDF (33 pages)

29/10/2010

Statement of capital following an allotment of shares on 2010-10-13

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26/10/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

20/10/2010

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

View PDF (3 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 Di Spiezio Sardo as a director

View PDF (3 pages)

14/09/2010

Appointment of Mr Marco Capello as a director

View PDF (3 pages)

14/09/2010

Termination of appointment of Jagtar Singh as a director

View PDF (2 pages)

14/09/2010

Termination of appointment of Richard Balfour-Lynn as a director

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14/09/2010

Rectified This TM01 was removed from the public register on 02/12/10 as it was factually inaccurate.

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25/08/2010

Termination of appointment of Geoffroy De La Bourdonnaye as a director

View PDF (2 pages)

18/06/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

02/02/2010

Termination of appointment of Andrew Blurton as a director

View PDF (1 pages)

09/12/2009

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

View PDF (3 pages)

01/12/2009

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

View PDF (6 pages)

23/11/2009

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

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

22/10/2009

Secretary's details changed for Ms Gail Robson on 2009-10-01

View PDF (1 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 (13 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

View PDF (3 pages)

21/11/2007

Particulars of mortgage/charge

View PDF (6 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

25/07/2007

New director appointed

View PDF (2 pages)

05/07/2007

Director resigned

View PDF (1 pages)

02/04/2007

Return made up to 27/03/07; full list of members

View PDF (3 pages)

05/07/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

05/07/2006

Director resigned

View PDF (1 pages)

05/07/2006

Ad 24/05/06--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

05/07/2006

New secretary appointed

View PDF (2 pages)

05/07/2006

New director appointed

View PDF (12 pages)

05/07/2006

New director appointed

View PDF (12 pages)

05/07/2006

New director appointed

View PDF (11 pages)

04/07/2006

Memorandum and Articles of Association

View PDF (19 pages)

26/06/2006

New director appointed

View PDF (3 pages)

26/06/2006

New director appointed

View PDF (3 pages)

02/06/2006

Certificate of change of name

View PDF (2 pages)

27/03/2006

Incorporation

View PDF (24 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

26/11/2026

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
Di Spiezio Sardo, Emilio	Director	06/09/2010 - 07/08/2020	78
FILEX SERVICES LIMITED	Corporate Secretary	27/03/2006 - 20/11/2014	301
FILEX NOMINEES LIMITED	Corporate Director	27/03/2006 - 24/05/2006	95
Balfour-Lynn, Richard Gary	Director	24/05/2006 - 06/09/2010	243
Blurton, Andrew Francis	Director	24/05/2006 - 12/01/2010	235

Persons with Significant Control

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

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Description

About LIBERTY OF LONDON LIMITED

LIBERTY OF LONDON LIMITED is an(a) Active company incorporated on 27/03/2006 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 OF LONDON LIMITED?

LIBERTY OF LONDON LIMITED is currently Active. It was registered on 27/03/2006 .

Where is LIBERTY OF LONDON LIMITED located?

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

What does LIBERTY OF LONDON LIMITED do?

LIBERTY OF LONDON 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 OF LONDON LIMITED?

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