LIBERTY RETAIL LIMITED - LONDON


Company Profile Company Filings

Overview

LIBERTY RETAIL LIMITED is a Private Limited Company from LONDON and has the status: Active.
LIBERTY RETAIL LIMITED was incorporated 129 years ago on 01/11/1894 and has the registered number: 00042342. The accounts status is FULL and accounts are next due on 31/10/2024.

LIBERTY RETAIL LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 28/01/2023 31/10/2024

Registered Office

210-220 REGENT STREET
LONDON
W1B 5AH

This Company Originates in : United Kingdom
Previous trading names include:
LIBERTY PUBLIC LIMITED COMPANY (until 06/07/2005)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT UNSWORTH Oct 1973 British Director 2018-07-31 CURRENT
MR ADIL MEHBOOB-KHAN Jan 1964 British Director 2018-01-19 CURRENT
MR ALFRED DAVID MALPAS Nov 1939 British Director 1998-03-05 UNTIL 2000-07-04 RESIGNED
RICHARD JUSTIN STEWART-LIBERTY Jan 1946 British Director RESIGNED
MR OLIVER JAMES STEWART-LIBERTY Oct 1947 Director RESIGNED
VISHESH NATH SRIVASTAVA Apr 1983 British Director 2010-09-06 UNTIL 2018-01-19 RESIGNED
PAUL JOHN HARRIS Jul 1969 British Director 2008-05-13 UNTIL 2013-12-19 RESIGNED
MR ANTHONY ASCHER SALEM Dec 1941 British Director RESIGNED
MR IAIN WILLIAM RENWICK Aug 1958 British Director 2002-11-11 UNTIL 2007-05-17 RESIGNED
MR ARTHUR JOHN PUGH Oct 1950 British Director RESIGNED
JAGTAR SINGH Sep 1958 British Director 2002-04-24 UNTIL 2010-09-06 RESIGNED
BRIAN ALAN MYERSON Oct 1958 British Director 1997-12-11 UNTIL 2010-09-06 RESIGNED
MR BRIAN GEOFFREY MUIRHEAD Aug 1956 United Kingdom Director 1998-03-06 UNTIL 2000-08-31 RESIGNED
MR NICHOLAS CHARLES HOLT MATHER Jun 1958 British Director 2002-07-08 UNTIL 2004-06-18 RESIGNED
MR JOHN LAFLIN Jan 1941 British Director RESIGNED
IAN NORMAN THOMSON Oct 1946 British Director 1996-04-01 UNTIL 1998-01-13 RESIGNED
MR CRISPIN PAUL MARDON Jul 1959 British Director 2006-03-31 UNTIL 2008-05-13 RESIGNED
MICHELE ANNE JOBLING Sep 1960 British Director 1998-03-06 UNTIL 2000-09-15 RESIGNED
MR JOHN WILLIAM HARRISON Mar 1952 British Director 2000-07-24 UNTIL 2010-09-06 RESIGNED
MR BRIAN REGINALD PERRY Aug 1937 British Director 1993-03-23 UNTIL 1998-01-13 RESIGNED
MR ARTHUR JOHN PUGH Oct 1950 British Secretary RESIGNED
MRS GAIL TIMMINS Secretary 2015-12-10 UNTIL 2016-09-07 RESIGNED
MR BRIAN GEOFFREY MUIRHEAD Aug 1956 United Kingdom Secretary 1998-09-03 UNTIL 2000-08-31 RESIGNED
ODILE LESLEY GRIFFITH Sep 1954 British Secretary 1998-01-14 UNTIL 1998-09-03 RESIGNED
ANDREW JOHN GARETY Nov 1948 British Secretary 1997-05-09 UNTIL 1997-12-16 RESIGNED
FRANCIS CHARLES STUART COPELAND Mar 1955 British Secretary 1997-12-16 UNTIL 1998-01-13 RESIGNED
MR MICHAEL ALBERT BIBRING Feb 1955 British Director 2005-04-04 UNTIL 2010-09-06 RESIGNED
HAROLD WEBLIN Apr 1930 British Director RESIGNED
LADY EVELINE VIRGINIA DUFF GORDON Apr 1947 British Director 1993-03-23 UNTIL 1998-01-13 RESIGNED
GEOFFROY DE LA BOURDONNAYE Oct 1956 French Director 2007-07-01 UNTIL 2010-06-25 RESIGNED
JANE ALEXANDRA DAVIES Oct 1962 British Director 2004-04-20 UNTIL 2007-09-14 RESIGNED
DENIS PATRICK CASSIDY Feb 1933 British Director 1995-07-01 UNTIL 1997-12-11 RESIGNED
MR MARCO CAPELLO Aug 1960 Italian Director 2010-09-06 UNTIL 2020-08-07 RESIGNED
PHILIP BOWMAN Dec 1952 Australian Director 1998-01-13 UNTIL 2000-07-04 RESIGNED
ANDREW FRANCIS BLURTON Apr 1954 British Director 2000-07-24 UNTIL 2002-07-08 RESIGNED
ANDREW FRANCIS BLURTON Apr 1954 British Director 2005-04-04 UNTIL 2010-01-12 RESIGNED
MR EDWARD ANTHONY BLACKMORE Apr 1933 British Director RESIGNED
MR MICHAEL ALBERT BIBRING Feb 1955 British Director 2000-07-24 UNTIL 2002-07-08 RESIGNED
FILEX SERVICES LIMITED Corporate Secretary 2000-08-31 UNTIL 2014-11-20 RESIGNED
MR VICTOR WOOLF BENJAMIN Mar 1935 British Director 1998-03-05 UNTIL 2000-07-04 RESIGNED
JOHN ADRIAN BALL Sep 1951 British Director 2002-07-08 UNTIL 2003-06-10 RESIGNED
RICHARD GARY BALFOUR-LYNN Jun 1953 British Director 2000-07-24 UNTIL 2010-09-06 RESIGNED
PATRICK GEORGE AUSTEN Sep 1943 British Director 1993-04-21 UNTIL 1996-03-31 RESIGNED
MR MARCO ANATRIELLO Sep 1981 Italian Director 2010-09-06 UNTIL 2020-08-07 RESIGNED
FRASER STUART ALLAN Dec 1959 British Director 2004-06-18 UNTIL 2006-03-31 RESIGNED
ANDREW JOHN GARETY Nov 1948 British Director 1996-05-21 UNTIL 1998-01-13 RESIGNED
ODILE LESLEY GRIFFITH Sep 1954 British Director 1997-12-11 UNTIL 2000-07-04 RESIGNED
MR EMILIO DI SPIEZIO SARDO Mar 1977 Italian Director 2010-09-06 UNTIL 2020-08-07 RESIGNED
FIONA MARY HARRISON Dec 1950 British Director 2000-12-04 UNTIL 2002-07-08 RESIGNED
JACQUELINE UNSWORTH Feb 1962 British Director 2004-04-20 UNTIL 2005-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liberty Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIBERTY FABRIC LIMITED LONDON Active FULL 47510 - Retail sale of textiles in specialised stores
LIBERTY LEASE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
CHRISTYS OF LONDON LIMITED WITNEY Dissolved... DORMANT 46420 - Wholesale of clothing and footwear
C W HEADDRESS LIMITED WITNEY ENGLAND Active AUDIT EXEMPTION SUBSI 14120 - Manufacture of workwear
LIBERTY INVESTMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 46190 - Agents involved in the sale of a variety of goods
LIBERTY CENTRES LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
LIBERTY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LIBERTY TUDOR PROPERTY LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LIBERTY PROPERTIES LINK OWNER LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
RETAIL STORES PROPERTY HOLDINGS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LIBERTY TUDOR PROPERTY NO.2 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
LIBERTY OF LONDON LIMITED LONDON Active AUDIT EXEMPTION SUBSI 46190 - Agents involved in the sale of a variety of goods
CHRISTY & CO. LIMITED WITNEY Active AUDIT EXEMPTION SUBSI 14190 - Manufacture of other wearing apparel and accessories n.e.c.
LOTHIAN SHELF (725) LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIBERTY LEASE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
LIBERTY INVESTMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 46190 - Agents involved in the sale of a variety of goods
LIBERTY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LIBERTY OF LONDON LIMITED LONDON Active AUDIT EXEMPTION SUBSI 46190 - Agents involved in the sale of a variety of goods
LIBERTY GAMMA HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LIBERTY ZETA LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
LIBERTY KAPPA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LIBERTY THETA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LIBERTY FABRIC SALES LTD LONDON UNITED KINGDOM Active DORMANT 46410 - Wholesale of textiles