LIBERTY WINES LIMITED

Key Data

Status

Active

Company No.

03293563

Incorporation date

17/12/1996

Size

Group

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1996)

09/04/2026

Appointment of Mr Damien Benoit Gilles Lafaurie as a director on 2026-04-01

View PDF (2 pages)

23/03/2026

Appointment of Mr Nicolas Georges Guillaume Beckers as a director on 2026-03-09

View PDF (2 pages)

20/03/2026

Termination of appointment of Bertrand Francois-Joseph Nicolas Steip as a director on 2026-03-09

View PDF (1 pages)

26/12/2025

Termination of appointment of Damien Benoit Gilles Lafaurie as a director on 2025-12-15

View PDF (1 pages)

26/12/2025

Appointment of Mr Bertrand Francois-Joseph Nicolas Steip as a director on 2025-12-15

View PDF (2 pages)

13/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (51 pages)

25/11/2025

Confirmation statement made on 2025-11-20 with no updates

View PDF (3 pages)

04/11/2025

Termination of appointment of Bernardo Jose De Azeredo E Noronha De Brito E Faro as a director on 2025-10-24

View PDF (1 pages)

04/11/2025

Appointment of Mr Hélder Filipe Gomes Da Silva as a director on 2025-10-24

View PDF (2 pages)

06/02/2025

Appointment of Mr Iain Henry Scott as a director on 2025-02-06

View PDF (2 pages)

06/02/2025

Termination of appointment of Andrew James Knott as a director on 2025-02-06

View PDF (1 pages)

31/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (51 pages)

20/11/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

14/10/2024

Appointment of Ms Kelli Mckechnie Fairbrother as a director on 2024-10-01

View PDF (2 pages)

09/10/2024

Termination of appointment of Victoria Jane Nobles as a director on 2024-10-01

View PDF (1 pages)

30/04/2024

Termination of appointment of Raquel Filipe Seabra De Sousa Castelo Branco as a director on 2024-04-23

View PDF (1 pages)

28/11/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

23/08/2023

Group of companies' accounts made up to 2023-03-31

View PDF (50 pages)

17/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (51 pages)

22/11/2022

Confirmation statement made on 2022-11-22 with updates

View PDF (5 pages)

23/09/2022

Change of share class name or designation

View PDF (2 pages)

12/04/2022

Termination of appointment of Neville Victor Abraham as a director on 2022-03-31

View PDF (1 pages)

01/02/2022

Appointment of Mr João Ramos Lopes Gomes Da Silva as a director on 2022-01-27

View PDF (2 pages)

01/12/2021

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

View PDF (3 pages)

07/09/2021

Group of companies' accounts made up to 2021-03-31

View PDF (55 pages)

24/02/2021

Group of companies' accounts made up to 2020-03-31

View PDF (52 pages)

26/01/2021

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

08/07/2020

Appointment of Mr Bernardo Jose De Azeredo E Noronha De Brito E Faro as a director on 2020-06-29

View PDF (2 pages)

06/01/2020

Termination of appointment of Goncalo Sousa Machado as a director on 2019-12-31

View PDF (1 pages)

16/12/2019

Confirmation statement made on 2019-12-16 with updates

View PDF (5 pages)

05/10/2019

Group of companies' accounts made up to 2019-03-31

View PDF (48 pages)

18/09/2019

Appointment of Mrs Raquel Filipe Seabra De Sousa Castelo Branco as a director on 2019-09-06

View PDF (2 pages)

23/07/2019

Resolutions

View PDF (41 pages)

19/07/2019

Notification of a person with significant control statement

View PDF (2 pages)

18/07/2019

Change of share class name or designation

View PDF (2 pages)

12/07/2019

Termination of appointment of Gary Paul Wyatt as a director on 2019-06-26

View PDF (1 pages)

11/07/2019

Cessation of David Charles Gleave as a person with significant control on 2019-06-26

View PDF (1 pages)

09/07/2019

Statement of capital following an allotment of shares on 2019-06-26

View PDF (3 pages)

09/07/2019

Termination of appointment of Luciann Siobhan Flynn as a director on 2019-06-26

View PDF (1 pages)

09/07/2019

Appointment of Damien Benoit Gilles Lafaurie as a director on 2019-06-26

View PDF (2 pages)

09/07/2019

Appointment of Nicola Gutman as a secretary on 2019-06-26

View PDF (2 pages)

09/07/2019

Termination of appointment of Henri Louis Hess as a director on 2019-06-26

View PDF (1 pages)

09/07/2019

Termination of appointment of Luciann Flynn as a secretary on 2019-06-26

View PDF (1 pages)

01/07/2019

Director's details changed for Mr Andrew Knott on 2019-06-20

View PDF (2 pages)

20/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (47 pages)

17/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

03/04/2018

Appointment of Mr Thomas Matthew Fairley Platt as a director on 2018-04-01

View PDF (2 pages)

03/04/2018

Appointment of Mr Andrew Knott as a director on 2018-04-01

View PDF (2 pages)

03/01/2018

Group of companies' accounts made up to 2017-03-31

View PDF (45 pages)

19/12/2017

Confirmation statement made on 2017-12-14 with updates

View PDF (5 pages)

06/10/2017

Notification of David Charles Gleave as a person with significant control on 2016-04-07

View PDF (2 pages)

06/10/2017

Cessation of David Charles Gleave as a person with significant control on 2016-04-07

View PDF (1 pages)

13/04/2017

Appointment of Goncalo Sousa Machado as a director on 2017-03-27

View PDF (3 pages)

11/04/2017

Resolutions

View PDF (37 pages)

01/03/2017

Termination of appointment of Jonathan David Worsley as a director on 2017-02-28

View PDF (1 pages)

18/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (48 pages)

14/12/2016

Secretary's details changed for Luciann Flynn on 2016-12-14

View PDF (1 pages)

14/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (5 pages)

08/01/2016

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (13 pages)

08/01/2016

Director's details changed for Mr Gary Paul Wyatt on 2009-10-01

View PDF (2 pages)

14/10/2015

Group of companies' accounts made up to 2015-03-31

View PDF (32 pages)

29/09/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

29/09/2015

Satisfaction of charge 1 in full

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29/09/2015

Satisfaction of charge 4 in full

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29/09/2015

Satisfaction of charge 6 in full

View PDF (1 pages)

29/09/2015

Satisfaction of charge 7 in full

View PDF (1 pages)

23/01/2015

Appointment of Ms Victoria Jane Nobles as a director on 2015-01-01

View PDF (2 pages)

03/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (32 pages)

18/12/2014

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (12 pages)

10/07/2014

Appointment of Mr Jonathan David Worsley as a director on 2014-07-10

View PDF (2 pages)

10/07/2014

Resolutions

View PDF (19 pages)

17/12/2013

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (11 pages)

20/11/2013

Group of companies' accounts made up to 2013-03-31

View PDF (30 pages)

04/09/2013

Registered office address changed from 6 Timber Mill Way, Gauden Road London SW4 6LY United Kingdom on 2013-09-04

View PDF (1 pages)

22/08/2013

Director's details changed for Mr Neville Victor Abraham on 2013-08-01

View PDF (2 pages)

19/02/2013

Auditor's resignation

View PDF (1 pages)

02/01/2013

Registered office address changed from Unit D18-23 New Covent Garden Food Market London SW8 5LL on 2013-01-02

View PDF (1 pages)

02/01/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (11 pages)

13/12/2012

Statement of capital following an allotment of shares on 2012-12-01

View PDF (4 pages)

05/10/2012

Group of companies' accounts made up to 2012-03-31

View PDF (25 pages)

11/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (11 pages)

11/01/2012

Director's details changed for Luciann Siobhan Flynn on 2012-01-09

View PDF (2 pages)

27/09/2011

Group of companies' accounts made up to 2011-03-31

View PDF (24 pages)

27/09/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

23/02/2011

Appointment of Luciann Siobhan Flynn as a director

View PDF (3 pages)

22/12/2010

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (10 pages)

10/11/2010

Group of companies' accounts made up to 2010-03-31

View PDF (24 pages)

18/08/2010

Duplicate mortgage certificatecharge no:6

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24/07/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

24/07/2010

Particulars of a mortgage or charge / charge no: 5

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24/07/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

24/07/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

01/02/2010

Group of companies' accounts made up to 2009-03-31

View PDF (25 pages)

21/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (8 pages)

21/01/2010

Director's details changed for Michael Sidney Hill Smith on 2010-01-14

View PDF (2 pages)

21/01/2010

Director's details changed for Gary Paul Wyatt on 2010-01-14

View PDF (2 pages)

21/01/2010

Director's details changed for Robert John Ratcliffe on 2010-01-14

View PDF (2 pages)

21/01/2010

Director's details changed for Neville Victor Abraham on 2010-01-14

View PDF (2 pages)

21/01/2010

Director's details changed for Henri Louis Hess on 2010-01-14

View PDF (2 pages)

21/01/2010

Director's details changed for David Gleave on 2010-01-14

View PDF (2 pages)

22/01/2009

Appointment terminated director andrew bewes

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16/01/2009

Group of companies' accounts made up to 2008-03-31

View PDF (24 pages)

07/01/2009

Return made up to 17/12/08; full list of members

View PDF (6 pages)

19/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

01/02/2008

Return made up to 17/12/07; full list of members

View PDF (4 pages)

19/12/2007

Group of companies' accounts made up to 2007-03-31

View PDF (24 pages)

05/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (22 pages)

09/01/2007

Return made up to 17/12/06; full list of members

View PDF (4 pages)

10/01/2006

Return made up to 17/12/05; full list of members

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20/12/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

22/09/2005

Nc inc already adjusted 11/08/05

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22/09/2005

Resolutions

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22/09/2005

Resolutions

View PDF (1 pages)

10/05/2005

New director appointed

View PDF (2 pages)

14/04/2005

New director appointed

View PDF (2 pages)

22/12/2004

Return made up to 17/12/04; full list of members

View PDF (9 pages)

21/12/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

10/12/2003

Return made up to 17/12/03; full list of members

View PDF (10 pages)

11/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/09/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

01/08/2003

Ad 12/06/03--------- £ si 21000@1=21000 £ ic 189000/210000

View PDF (2 pages)

01/08/2003

Resolutions

View PDF (1 pages)

22/07/2003

New director appointed

View PDF (3 pages)

25/02/2003

New director appointed

View PDF (1 pages)

25/02/2003

New secretary appointed

View PDF (1 pages)

25/02/2003

Director resigned

View PDF (1 pages)

25/02/2003

Secretary resigned

View PDF (1 pages)

08/01/2003

Registered office changed on 08/01/03 from: unit A53, new covent garden food market, london, SW8 5EE

View PDF (1 pages)

30/12/2002

Return made up to 17/12/02; full list of members

View PDF (9 pages)

08/10/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

27/07/2002

£ ic 210000/189000 02/07/02 £ sr 21000@1=21000

View PDF (2 pages)

27/07/2002

Resolutions

View PDF (1 pages)

02/01/2002

Return made up to 17/12/01; full list of members

View PDF (8 pages)

27/10/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

03/01/2001

Return made up to 17/12/00; full list of members

View PDF (8 pages)

01/12/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

10/02/2000

Return made up to 17/12/99; full list of members

View PDF (8 pages)

03/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

04/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

22/02/1999

Return made up to 17/12/98; full list of members

View PDF (7 pages)

22/02/1999

Return made up to 17/12/97; full list of members

View PDF (6 pages)

24/11/1998

New director appointed

View PDF (2 pages)

24/11/1998

New director appointed

View PDF (2 pages)

24/11/1998

New director appointed

View PDF (2 pages)

19/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

25/08/1998

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

01/07/1998

Ad 03/06/97--------- £ si 200998@1=200998 £ ic 2/201000

View PDF (2 pages)

29/05/1998

Resolutions

View PDF (1 pages)

29/05/1998

Resolutions

View PDF (1 pages)

29/05/1998

Resolutions

View PDF (1 pages)

28/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

11/05/1998

Secretary resigned

View PDF (1 pages)

11/05/1998

Director resigned

View PDF (1 pages)

11/05/1998

Registered office changed on 11/05/98 from: unit 1 53, the food market, new covent garden london, SW8 5EE

View PDF (1 pages)

18/04/1998

Registered office changed on 18/04/98 from: queensgate house, 18 cookham road, maidenhead, berkshire SL6 8AJ

View PDF (1 pages)

06/02/1998

Certificate of change of name

View PDF (2 pages)

15/07/1997

Particulars of mortgage/charge

View PDF (7 pages)

25/04/1997

Certificate of change of name

View PDF (2 pages)

18/03/1997

New director appointed

View PDF (0 pages)

26/01/1997

Registered office changed on 26/01/97 from: 84 temple chambers, temple avenue, london, EC4Y 0HP

View PDF (1 pages)

26/01/1997

Director resigned

View PDF (1 pages)

26/01/1997

Secretary resigned

View PDF (1 pages)

26/01/1997

New director appointed

View PDF (2 pages)

26/01/1997

New secretary appointed

View PDF (3 pages)

22/01/1997

Memorandum and Articles of Association

View PDF (5 pages)

22/01/1997

Resolutions

View PDF (1 pages)

17/12/1996

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

31/03/2025

Next confirmation date

20/11/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Abraham, Neville Victor	Director	01/04/2003 - 31/03/2022	18
Oury, Brian Robert	Director	17/01/1997 - 16/04/1998	103
Flynn, Luciann Siobhan	Director	16/02/2011 - 26/06/2019	1
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	17/12/1996 - 17/01/1997	16011
London Law Services Limited	Nominee Director	17/12/1996 - 17/01/1997	15403

Persons with Significant Control

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

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Description

About LIBERTY WINES LIMITED

LIBERTY WINES LIMITED is an(a) Active company incorporated on 17/12/1996 with the registered office located at 6 Timbermill Way, London SW4 6LY. There are currently 11 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 WINES LIMITED?

LIBERTY WINES LIMITED is currently Active. It was registered on 17/12/1996 .

Where is LIBERTY WINES LIMITED located?

LIBERTY WINES LIMITED is registered at 6 Timbermill Way, London SW4 6LY.

What does LIBERTY WINES LIMITED do?

LIBERTY WINES LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for LIBERTY WINES LIMITED?

The latest filing was on 09/04/2026: Appointment of Mr Damien Benoit Gilles Lafaurie as a director on 2026-04-01.