LIBERTY RETAIL LIMITED

Key Data

Status

Active

Company No.

00042342

Incorporation date

01/11/1894

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1894)

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 2025-11-30 with no updates

View PDF (3 pages)

25/09/2025

Full accounts made up to 2025-02-01

View PDF (49 pages)

18/08/2025

Satisfaction of charge 000423420022 in full

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18/08/2025

Satisfaction of charge 000423420021 in full

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18/08/2025

Satisfaction of charge 000423420019 in full

View PDF (1 pages)

18/08/2025

Satisfaction of charge 000423420018 in full

View PDF (1 pages)

18/08/2025

Satisfaction of charge 000423420017 in full

View PDF (1 pages)

18/08/2025

Satisfaction of charge 000423420015 in full

View PDF (1 pages)

18/08/2025

Satisfaction of charge 000423420014 in full

View PDF (1 pages)

22/07/2025

Registration of charge 000423420023, created on 2025-07-18

View PDF (82 pages)

02/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

05/11/2024

Full accounts made up to 2024-02-03

View PDF (51 pages)

29/07/2024

Registration of charge 000423420022, created on 2024-07-26

View PDF (79 pages)

04/03/2024

Satisfaction of charge 000423420020 in full

View PDF (1 pages)

04/03/2024

Satisfaction of charge 000423420016 in full

View PDF (1 pages)

30/11/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

15/07/2023

Full accounts made up to 2023-01-28

View PDF (47 pages)

04/07/2023

Registration of charge 000423420021, created on 2023-07-03

View PDF (79 pages)

09/03/2023

Registration of charge 000423420020, created on 2023-02-24

View PDF (105 pages)

07/01/2023

Full accounts made up to 2022-01-29

View PDF (50 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

06/10/2022

Registration of charge 000423420019, created on 2022-09-30

View PDF (80 pages)

03/10/2022

Registration of charge 000423420018, created on 2022-09-30

View PDF (80 pages)

30/11/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

14/07/2021

Full accounts made up to 2021-01-30

View PDF (41 pages)

06/04/2021

Registration of charge 000423420017, created on 2021-04-01

View PDF (79 pages)

04/03/2021

Registration of charge 000423420016, created on 2021-02-26

View PDF (89 pages)

20/12/2020

Full accounts made up to 2020-02-01

View PDF (37 pages)

04/12/2020

Confirmation statement made on 2020-11-30 with updates

View PDF (8 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 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 000423420015, created on 2020-07-02

View PDF (79 pages)

20/03/2020

Director's details changed for Mr 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)

09/12/2019

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

View PDF (3 pages)

28/10/2019

Director's details changed for Mr 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)

11/09/2019

Full accounts made up to 2019-02-02

View PDF (34 pages)

06/12/2018

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

View PDF (3 pages)

22/10/2018

Full accounts made up to 2018-02-03

View PDF (34 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 000423420013 in full

View PDF (1 pages)

15/02/2018

Satisfaction of charge 000423420012 in full

View PDF (1 pages)

15/02/2018

Satisfaction of charge 000423420011 in full

View PDF (1 pages)

13/02/2018

Second filing of Confirmation Statement dated 30/11/2016

View PDF (7 pages)

13/02/2018

Registration of charge 000423420014, created on 2018-01-31

View PDF (79 pages)

13/12/2017

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 (33 pages)

01/08/2017

Registration of charge 000423420013, 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)

14/12/2016

Confirmation statement made on 2016-11-30 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)

18/10/2016

Full accounts made up to 2016-01-30

View PDF (32 pages)

03/08/2016

Registration of charge 000423420012, 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)

22/12/2015

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

View PDF (9 pages)

30/11/2015

Auditor's resignation

View PDF (1 pages)

08/07/2015

Full accounts made up to 2015-01-31

View PDF (27 pages)

19/12/2014

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

View PDF (9 pages)

19/12/2014

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 (26 pages)

06/01/2014

Termination of appointment of Paul Harris as a director

View PDF (2 pages)

23/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (11 pages)

12/12/2013

Registration of charge 000423420011

View PDF (63 pages)

11/12/2013

Satisfaction of charge 10 in full

View PDF (4 pages)

28/10/2013

Full accounts made up to 2013-02-02

View PDF (27 pages)

17/05/2013

Miscellaneous

View PDF (2 pages)

19/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (11 pages)

19/12/2012

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

View PDF (1 pages)

05/12/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-11-30

View PDF (24 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

10/01/2012

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

View PDF (10 pages)

01/12/2011

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

View PDF (3 pages)

17/11/2011

Resolutions

View PDF (4 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (31 pages)

12/01/2011

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

View PDF (9 pages)

04/01/2011

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

View PDF (2 pages)

26/10/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (12 pages)

25/10/2010

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

View PDF (6 pages)

25/10/2010

Resolutions

View PDF (2 pages)

20/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

06/10/2010

Resolutions

View PDF (1 pages)

06/10/2010

Re-registration of Memorandum and Articles

View PDF (31 pages)

06/10/2010

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

06/10/2010

Re-registration from a public company to a private limited company

View PDF (2 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 Brian Myerson as a director

View PDF (2 pages)

14/09/2010

Termination of appointment of John Harrison as a director

View PDF (2 pages)

14/09/2010

Termination of appointment of Jagtar Singh as a director

View PDF (2 pages)

14/09/2010

Termination of appointment of Michael Bibring as a director

View PDF (2 pages)

14/09/2010

Termination of appointment of Richard Balfour-Lynn as a director

View PDF (2 pages)

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 (32 pages)

17/03/2010

Termination of appointment of a director

View PDF (1 pages)

03/03/2010

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

View PDF (3 pages)

03/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

02/02/2010

Termination of appointment of Andrew Blurton as a director

View PDF (1 pages)

14/12/2009

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

View PDF (30 pages)

11/12/2009

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

View PDF (3 pages)

09/12/2009

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

View PDF (3 pages)

09/12/2009

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

View PDF (3 pages)

30/11/2009

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

View PDF (3 pages)

19/10/2009

Full accounts made up to 2008-12-31

View PDF (33 pages)

12/12/2008

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

View PDF (18 pages)

21/07/2008

Full accounts made up to 2007-12-31

View PDF (33 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)

20/12/2007

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

View PDF (29 pages)

21/11/2007

Particulars of mortgage/charge

View PDF (6 pages)

21/09/2007

Director resigned

View PDF (1 pages)

25/07/2007

New director appointed

View PDF (2 pages)

24/07/2007

Full accounts made up to 2006-12-31

View PDF (35 pages)

05/07/2007

Director resigned

View PDF (1 pages)

10/01/2007

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

View PDF (30 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)

05/01/2006

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

View PDF (30 pages)

29/11/2005

Group of companies' accounts made up to 2005-06-30

View PDF (34 pages)

18/07/2005

Particulars of mortgage/charge

View PDF (17 pages)

06/07/2005

Certificate of change of name

View PDF (2 pages)

25/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/04/2005

Director resigned

View PDF (1 pages)

13/04/2005

New director appointed

View PDF (10 pages)

13/04/2005

New director appointed

View PDF (11 pages)

22/12/2004

Group of companies' accounts made up to 2004-06-30

View PDF (34 pages)

09/12/2004

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

View PDF (38 pages)

22/10/2004

New director appointed

View PDF (2 pages)

22/10/2004

Director resigned

View PDF (1 pages)

21/09/2004

Director's particulars changed

View PDF (1 pages)

21/05/2004

New director appointed

View PDF (2 pages)

21/05/2004

New director appointed

View PDF (2 pages)

18/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/01/2004

Group of companies' accounts made up to 2003-06-30

View PDF (40 pages)

08/01/2004

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

View PDF (30 pages)

31/10/2003

Director resigned

View PDF (1 pages)

31/10/2003

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

View PDF (26 pages)

31/10/2003

Director resigned

View PDF (1 pages)

02/10/2003

Director resigned

View PDF (1 pages)

21/07/2003

Director resigned

View PDF (1 pages)

17/02/2003

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

View PDF (35 pages)

04/02/2003

Group of companies' accounts made up to 2002-06-29

View PDF (36 pages)

25/11/2002

New director appointed

View PDF (2 pages)

14/08/2002

Particulars of mortgage/charge

View PDF (12 pages)

23/07/2002

New director appointed

View PDF (6 pages)

22/07/2002

New director appointed

View PDF (3 pages)

04/07/2002

Group of companies' accounts made up to 2001-06-30

View PDF (22 pages)

10/06/2002

Particulars of mortgage/charge

View PDF (8 pages)

06/06/2002

Particulars of mortgage/charge

View PDF (11 pages)

14/05/2002

New director appointed

View PDF (9 pages)

25/02/2002

Return made up to 30/01/02; bulk list available separately

View PDF (7 pages)

09/08/2001

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

View PDF (1 pages)

26/04/2001

Director's particulars changed

View PDF (1 pages)

12/04/2001

New director appointed

View PDF (2 pages)

06/04/2001

Director's particulars changed

View PDF (1 pages)

22/03/2001

Particulars of mortgage/charge

View PDF (4 pages)

20/03/2001

Return made up to 30/01/01; bulk list available separately

View PDF (7 pages)

22/02/2001

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

View PDF (1 pages)

05/02/2001

New director appointed

View PDF (2 pages)

05/02/2001

New director appointed

View PDF (2 pages)

05/02/2001

New director appointed

View PDF (2 pages)

05/02/2001

New director appointed

View PDF (2 pages)

18/01/2001

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

View PDF (1 pages)

04/10/2000

Director resigned

View PDF (1 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)

15/08/2000

Ad 03/07/00--------- £ si [email protected]=5705 £ ic 6635046/6640751

View PDF (2 pages)

20/07/2000

Ad 03/07/00--------- £ si [email protected]=782 £ ic 6634264/6635046

View PDF (2 pages)

18/07/2000

Ad 15/06/00--------- £ si [email protected]=1659 £ ic 6632605/6634264

View PDF (2 pages)

12/07/2000

Director resigned

View PDF (1 pages)

12/07/2000

Director resigned

View PDF (1 pages)

12/07/2000

Director resigned

View PDF (1 pages)

12/07/2000

Director resigned

View PDF (1 pages)

10/07/2000

Full group accounts made up to 2000-01-29

View PDF (32 pages)

14/03/2000

Ad 22/02/00--------- £ si [email protected]=3750 £ ic 6628855/6632605

View PDF (2 pages)

16/02/2000

Return made up to 30/01/00; bulk list available separately

View PDF (9 pages)

24/12/1999

Full group accounts made up to 1999-01-30

View PDF (38 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 gt marlborough street, london W1V 1HL

View PDF (1 pages)

19/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/06/1999

Return made up to 07/06/99; bulk list available separately

View PDF (7 pages)

18/05/1999

Interim accounts made up to 1999-01-30

View PDF (13 pages)

03/12/1998

Auditor's resignation

View PDF (2 pages)

03/12/1998

Full group accounts made up to 1998-01-31

View PDF (38 pages)

30/10/1998

Auditor's resignation

View PDF (0 pages)

14/09/1998

Return made up to 07/06/98; bulk list available separately

View PDF (7 pages)

08/09/1998

New secretary appointed

View PDF (2 pages)

08/09/1998

Secretary resigned

View PDF (1 pages)

22/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/03/1998

New director appointed

View PDF (2 pages)

18/03/1998

New director appointed

View PDF (3 pages)

18/03/1998

New director appointed

View PDF (2 pages)

18/03/1998

New director appointed

View PDF (2 pages)

04/02/1998

New director appointed

View PDF (2 pages)

02/02/1998

New director appointed

View PDF (2 pages)

02/02/1998

Secretary resigned

View PDF (1 pages)

02/02/1998

Director resigned

View PDF (1 pages)

02/02/1998

Director resigned

View PDF (1 pages)

02/02/1998

Director resigned

View PDF (1 pages)

02/02/1998

Director resigned

View PDF (1 pages)

02/02/1998

New secretary appointed

View PDF (2 pages)

19/01/1998

New director appointed

View PDF (2 pages)

06/01/1998

New secretary appointed

View PDF (2 pages)

06/01/1998

Director resigned

View PDF (1 pages)

06/01/1998

Secretary resigned

View PDF (1 pages)

22/12/1997

Miscellaneous

View PDF (1 pages)

22/10/1997

Resolutions

View PDF (1 pages)

15/08/1997

Ad 31/07/97--------- £ si [email protected]=7500 £ ic 6622105/6629605

View PDF (2 pages)

08/07/1997

Return made up to 07/06/97; bulk list available separately

View PDF (12 pages)

03/07/1997

Resolutions

View PDF (2 pages)

03/07/1997

Full group accounts made up to 1997-02-01

View PDF (36 pages)

02/07/1997

Director resigned

View PDF (1 pages)

19/06/1997

Ad 13/05/97--------- £ si [email protected]=6375 £ ic 6615730/6622105

View PDF (2 pages)

29/05/1997

Ad 13/05/97--------- £ si [email protected]=6625 £ ic 6609105/6615730

View PDF (2 pages)

19/05/1997

New secretary appointed

View PDF (2 pages)

19/05/1997

Secretary resigned

View PDF (1 pages)

18/02/1997

Director's particulars changed

View PDF (1 pages)

18/02/1997

Director's particulars changed

View PDF (1 pages)

21/11/1996

Return made up to 07/06/96; bulk list available separately; amend

View PDF (7 pages)

18/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

08/08/1996

Resolutions

View PDF (1 pages)

08/08/1996

Resolutions

View PDF (1 pages)

02/08/1996

Full accounts made up to 1996-01-27

View PDF (33 pages)

10/07/1996

Return made up to 07/06/96; no change of members

View PDF (6 pages)

09/06/1996

New director appointed

View PDF (2 pages)

17/04/1996

New director appointed

View PDF (2 pages)

14/04/1996

Director resigned

View PDF (1 pages)

14/04/1996

Director resigned

View PDF (1 pages)

14/04/1996

Director resigned

View PDF (1 pages)

14/04/1996

Director resigned

View PDF (1 pages)

26/10/1995

Ad 20/10/95--------- £ si [email protected]=17500 £ ic 6591605/6609105

View PDF (2 pages)

26/07/1995

New director appointed

View PDF (4 pages)

20/07/1995

Ad 29/06/95--------- £ si [email protected]=16500 £ ic 6575105/6591605

View PDF (2 pages)

20/07/1995

Full accounts made up to 1995-01-28

View PDF (24 pages)

11/07/1995

Ad 05/07/95--------- £ si [email protected]=2500 £ ic 6572605/6575105

View PDF (2 pages)

23/06/1995

Return made up to 07/06/95; bulk list available separately

View PDF (12 pages)

09/06/1995

Director resigned

View PDF (2 pages)

19/04/1995

Director resigned

View PDF (2 pages)

19/04/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (437 pages)

01/11/1994

Miscellaneous

View PDF (1 pages)

14/07/1994

Ad 03/06/94--------- £ si [email protected]

View PDF (1 pages)

14/07/1994

Resolutions

View PDF (0 pages)

14/07/1994

Resolutions

View PDF (0 pages)

14/07/1994

Resolutions

View PDF (0 pages)

14/07/1994

Nc inc already adjusted 26/04/94

View PDF (1 pages)

29/06/1994

Return made up to 07/06/94; bulk list available separately

View PDF (9 pages)

27/06/1994

Full group accounts made up to 1994-01-29

View PDF (27 pages)

07/06/1994

Memorandum and Articles of Association

View PDF (49 pages)

07/06/1994

Resolutions

View PDF (12 pages)

07/06/1994

Resolutions

View PDF (0 pages)

07/06/1994

Resolutions

View PDF (0 pages)

07/06/1994

Resolutions

View PDF (1 pages)

07/06/1994

Ad 24/05/94--------- £ si [email protected]=5625 £ ic 526882/532507

View PDF (2 pages)

07/06/1994

Ad 27/04/94--------- £ si [email protected]=14375 £ ic 512507/526882

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02/07/1993

Full group accounts made up to 1993-01-30

View PDF (29 pages)

02/07/1993

Return made up to 07/06/93; bulk list available separately

View PDF (8 pages)

14/05/1993

New director appointed

View PDF (3 pages)

04/04/1993

New director appointed

View PDF (5 pages)

04/04/1993

New director appointed

View PDF (0 pages)

25/01/1993

Ad 05/01/93--------- £ si [email protected]=1250 £ ic 4248957/4250207

View PDF (2 pages)

30/11/1992

Ad 23/11/92--------- £ si [email protected]=6250 £ ic 4242707/4248957

View PDF (2 pages)

29/06/1992

Full group accounts made up to 1992-02-01

View PDF (24 pages)

29/06/1992

Return made up to 07/06/92; bulk list available separately

View PDF (6 pages)

27/02/1992

Ad 04/02/92--------- £ si [email protected]=12500 £ ic 4230207/4242707

View PDF (2 pages)

30/01/1992

Ad 23/01/92--------- £ si [email protected]=11250 £ ic 4218957/4230207

View PDF (2 pages)

30/01/1992

Ad 23/01/92--------- £ si [email protected]=18750 £ ic 4200207/4218957

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08/10/1991

Ad 02/10/91--------- £ si [email protected]=5625 £ ic 4194582/4200207

View PDF (4 pages)

27/09/1991

Ad 23/09/91--------- £ si [email protected]=6250 £ ic 4188332/4194582

View PDF (2 pages)

12/08/1991

Ad 01/07/91-23/07/91 £ si [email protected]=13125 £ ic 4175207/4188332

View PDF (6 pages)

12/08/1991

Ad 01/07/91-23/07/91 £ si [email protected]=11250 £ ic 4163957/4175207

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06/08/1991

Ad 01/07/91-23/07/91 £ si [email protected]=13125 £ ic 4150832/4163957

View PDF (6 pages)

06/08/1991

Ad 01/07/91-23/07/91 £ si [email protected]=11250 £ ic 4139582/4150832

View PDF (0 pages)

12/07/1991

Full group accounts made up to 1991-02-02

View PDF (25 pages)

12/07/1991

Return made up to 07/06/91; bulk list available separately

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04/07/1991

Ad 20/06/91--------- £ si [email protected]=9375 £ ic 4130207/4139582

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04/07/1991

Ad 20/06/91--------- £ si [email protected]=5000 £ ic 4125207/4130207

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24/06/1991

Resolutions

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21/06/1991

Ad 21/05/91--------- £ si [email protected]=3125 £ ic 4122082/4125207

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21/06/1991

Ad 21/05/91--------- £ si [email protected]=13750 £ ic 4108332/4122082

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23/05/1991

Ad 01/05/91--------- premium £ si [email protected]=10643 £ ic 4097689/4108332

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23/05/1991

Ad 01/05/91--------- premium £ si [email protected]=14375 £ ic 4083314/4097689

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16/02/1991

Ad 21/01/91--------- £ si [email protected]=5000 £ ic 4078314/4083314

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01/08/1990

Director resigned

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19/07/1990

Full group accounts made up to 1990-01-27

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19/07/1990

Return made up to 07/06/90; bulk list available separately

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21/08/1989

Wd 17/08/89 ad 19/07/89--------- premium £ si [email protected]=14375 £ ic 4063939/4078314

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21/08/1989

Wd 17/08/89 ad 19/07/89--------- premium £ si [email protected]=3750 £ ic 4060189/4063939

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07/08/1989

Wd 02/08/89 ad 10/05/89--------- premium £ si [email protected]

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07/08/1989

Wd 02/08/89 ad 05/06/89--------- premium £ si [email protected]

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17/07/1989

Director's particulars changed

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12/07/1989

Full group accounts made up to 1989-01-28

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12/07/1989

Return made up to 09/06/89; bulk list available separately

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06/07/1989

Resolutions

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06/07/1989

Resolutions

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27/06/1989

Wd 23/06/89 ad 26/05/89--------- £ si [email protected]=2379957 £ ic 1668328/4048285

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27/06/1989

£ nc 2800000/6600000

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15/05/1989

Wd 03/05/89 ad 26/04/89--------- premium £ si [email protected]=2750 £ ic 1665578/1668328

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15/05/1989

Wd 03/05/89 ad 26/04/89--------- premium £ si [email protected]=1000 £ ic 1664578/1665578

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21/02/1989

Director resigned

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20/12/1988

Wd 01/12/88 ad 30/11/88--------- premium £ si [email protected]=500 £ ic 1664078/1664578

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20/12/1988

Wd 01/12/88 ad 30/11/88--------- premium £ si [email protected]=2000 £ ic 1662078/1664078

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20/12/1988

Wd 01/12/88 ad 30/11/88--------- premium £ si [email protected]=750 £ ic 1661328/1662078

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31/08/1988

Wd 05/08/88 ad 27/07/88--------- premium £ si [email protected]=5750 £ ic 1655578/1661328

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31/08/1988

Wd 05/08/88 ad 27/07/88--------- premium £ si [email protected]=1750 £ ic 1653828/1655578

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09/08/1988

Wd 21/06/88 ad 22/06/88--------- £ si [email protected]=4435 £ ic 1649393/1653828

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05/08/1988

Declaration of satisfaction of mortgage/charge

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12/07/1988

Accounts made up to 1988-01-30

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12/07/1988

Return made up to 10/06/88; bulk list available separately

View PDF (7 pages)

18/03/1988

Wd 15/03/88 ad 17/06/87--------- premium £ si [email protected]=4479 £ ic 1644914/1649393

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08/02/1988

New director appointed

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25/01/1988

Director resigned

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10/08/1987

Accounts made up to 1987-01-31

View PDF (24 pages)

10/08/1987

Return made up to 12/06/87; bulk list available separately

View PDF (6 pages)

29/07/1986

Annual return made up to 20/06/86

View PDF (6 pages)

24/07/1986

Full accounts made up to 1986-02-01

View PDF (21 pages)

29/01/1982

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

29/01/1982

Certificate of change of name

View PDF (1 pages)

22/01/1982

Miscellaneous

View PDF (1 pages)

01/01/1900

Miscellaneous

View PDF (1 pages)

01/11/1894

Registered office changed

View PDF (2 pages)

01/11/1894

Incorporation

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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

30/11/2026

Last change occurred

01/02/2025

Accounts

Full

Last made up date

01/02/2025

Next account date

31/01/2026

Next due on

31/10/2026

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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
Ball, John Adrian	Director	08/07/2002 - 10/06/2003	5
Unsworth, Jacqueline	Director	20/04/2004 - 14/04/2005	10
Di Spiezio Sardo, Emilio	Director	06/09/2010 - 07/08/2020	78
FILEX SERVICES LIMITED	Corporate Secretary	31/08/2000 - 20/11/2014	301
Harrison, John William	Director	24/07/2000 - 06/09/2010	149

Persons with Significant Control

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

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Description

About LIBERTY RETAIL LIMITED

LIBERTY RETAIL LIMITED is an(a) Active company incorporated on 01/11/1894 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 RETAIL LIMITED?

LIBERTY RETAIL LIMITED is currently Active. It was registered on 01/11/1894 .

Where is LIBERTY RETAIL LIMITED located?

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

What does LIBERTY RETAIL LIMITED do?

LIBERTY RETAIL LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LIBERTY RETAIL LIMITED?

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