LIBERTY HOUSE LIMITED - LONDON
Company Profile | Company Filings |
Overview
LIBERTY HOUSE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LIBERTY HOUSE LIMITED was incorporated 22 years ago on 17/08/2001 and has the registered number: 04272220. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LIBERTY HOUSE LIMITED was incorporated 22 years ago on 17/08/2001 and has the registered number: 04272220. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LIBERTY HOUSE LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O MARBLE POWER LTD, 1ST FLOOR
LONDON
SE1 2RE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LH SHIPPING LIMITED (until 27/02/2014)
LH SHIPPING LIMITED (until 27/02/2014)
LIBERTY HOUSE LIMITED (until 07/02/2014)
LIBERTY FOOD PRODUCTS LIMITED (until 13/07/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/08/2023 | 28/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SANJEEV GUPTA | Sep 1971 | British | Director | 2002-03-18 | CURRENT |
MR SURINDER SINGH JOLLY | Secretary | 2010-07-08 | CURRENT | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-08-17 UNTIL 2001-08-17 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-08-17 UNTIL 2001-08-17 | RESIGNED | ||
BHIKHUBHAI HIRABHAI PATEL | Aug 1950 | Director | 2001-08-17 UNTIL 2004-05-01 | RESIGNED | |
MR SIMON HENRY BRINTON | Feb 1958 | British | Director | 2001-08-17 UNTIL 2003-01-31 | RESIGNED |
MICHAEL DAVIES | Mar 1950 | British | Secretary | 2001-08-17 UNTIL 2010-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Liberty House Uk Limited | 2016-04-06 - 2016-04-06 | Isle Of Man Isle Of Man | Ownership of shares 75 to 100 percent | |
Mr Sanjeev Gupta | 2016-04-06 | 9/1971 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - LIBERTY HOUSE LIMITED | 2023-09-15 | 31-12-2022 | £2 equity |
Micro-entity Accounts - LIBERTY HOUSE LIMITED | 2022-09-24 | 31-12-2021 | £849,847 equity |
LIBERTY HOUSE LIMITED | 2022-03-18 | 31-12-2020 | £849,848 equity |
LIBERTY_HOUSE_LIMITED - Accounts | 2020-12-25 | 31-12-2019 | £1,063,876 equity |