LIEBIGS UK LIMITED -


Overview

LIEBIGS UK LIMITED is a Private Limited Company from and has the status: Active.
LIEBIGS UK LIMITED was incorporated 86 years ago on 13/03/1933 and has the registered number: 00273879. The accounts status is SMALL and accounts are next due on 30/09/2019.

LIEBIGS UK LIMITED -

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

2 CHAPEL COURT
SE1 1HH

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/03/2016 28/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BALFOUR SECRETARIES LTD Corporate Secretary 2007-03-31 CURRENT
MR JOSEPH NICOSIA 111 Oct 1981 American Director 2018-11-09 CURRENT
ROBERT JAMES REID Nov 1973 British Director 2009-04-24 CURRENT
MR JUNAID RAHIMULLAH Aug 1968 Pakistani Director 2016-06-28 CURRENT
MR NICHOLAS WINSTON WEBB Nov 1964 South African Director 2015-06-21 CURRENT
BELL YARD SECRETARIAT LIMITED Corporate Secretary 1994-08-26 UNTIL 1995-02-09 RESIGNED
DAVID ERNEST BARTER Dec 1931 British Director RESIGNED
MICHAEL JAMES READING ANDERSON May 1967 South African Director 2008-09-23 UNTIL 2009-01-16 RESIGNED
MR HAMISH IAN STUART Dec 1978 Australian Director 2015-06-21 UNTIL 2016-06-28 RESIGNED
ROBERT MICHAEL TOMLINSON Feb 1947 British Director RESIGNED
CHARLES MANDY DAVY Mar 1952 Zimbabwean Director 1994-08-26 UNTIL 2018-11-09 RESIGNED
RALPH SOLDAN Jul 1954 German Director 1995-08-19 UNTIL 2008-09-23 RESIGNED
MR JAMES WILSON Aug 1957 British Director 2008-09-23 UNTIL 2009-01-14 RESIGNED
IAN ALAN CHARLES SHRIMPTON Mar 1937 British Director RESIGNED
VINCENT JOHN DAVY Jan 1955 Zimbabwean Director 1994-09-07 UNTIL 2007-08-15 RESIGNED
BOYD BLAINE DEEL Jan 1936 American Director 1995-08-19 UNTIL 2008-09-23 RESIGNED
VALERIE ANN ROBERTS Jan 1939 British Director RESIGNED
IAN ALAN CHARLES SHRIMPTON Mar 1937 British Secretary RESIGNED
BARRY JOHN WAKEFIELD Mar 1949 Secretary 1993-09-30 UNTIL 1994-08-26 RESIGNED
TABOR SECRETARIES LIMITED Corporate Secretary 1999-07-13 UNTIL 2007-03-31 RESIGNED
MICHAEL WILSON SMITH Mar 1945 Secretary 1995-02-09 UNTIL 1999-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Towla Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKE BOND GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
LEVER BROTHERS PORT SUNLIGHT LIMITED LONDON ... FULL 70100 - Activities of head offices
C.W.A. HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
COMPANY OF AFRICAN MERCHANTS LIMITED,(THE) LONDON Dissolved... DORMANT 74990 - Non-trading company
UNILEVER OVERSEAS BUYING SERVICES LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
ASSOCIATED ENTERPRISES LIMITED LONDON Active FULL 74990 - Non-trading company
UNILEVER OVERSEAS HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
NEW HOVEMA LIMITED(THE) LONDON Dissolved... DORMANT 70100 - Activities of head offices
AKZO NOBEL (NSC) LIMITED SLOUGH UNITED KINGDOM Active FULL 74990 - Non-trading company
UAC INTERNATIONAL LIMITED LONDON Active FULL 70100 - Activities of head offices
BLACKFRIARS NOMINEES LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
U.A.C. HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
UNILEVER AUSTRALIA PARTNERSHIP LIMITED LONDON Active FULL 70100 - Activities of head offices
PAMOL (SABAH) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
AKZO NOBEL (NASH) LIMITED SLOUGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BROOKE BOND ASSAM ESTATES LIMITED LONDON Active FULL 70100 - Activities of head offices
TOWLA INVESTMENTS LIMITED Active SMALL 70100 - Activities of head offices
WYSEPROPERTY WOLVERHAMPTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 43210 - Electrical installation
WARD STREET DEVELOPMENTS LIMITED WOLVERHAMPTON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOGICAL INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
KCT POWER LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
INTERGRATED FEEDSTOCK & FUEL LTD LONDON Active 72110 - Research and experimental development on biotechnology
IMPARATOR GREEN ENERGY PLC LONDON Active GROUP 35110 - Production of electricity
GREENSTOCK HOLDINGS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
I M MOLEY CONSULTANCY LTD LONDON Active DORMANT 99999 - Dormant Company
GREENSTOCK DEVELOPMENT LIMITED LONDON Active DORMANT 38320 - Recovery of sorted materials
GAS EXPANSION MOTORS LTD LONDON Active TOTAL EXEMPTION FULL 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
GEOMAX SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company