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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SHANGHAI EVERBRIGHT IMPORT & EXPORT COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 46720 - Wholesale of metals and metal ores
LIBERTY CHEMICALS LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 46900 - Non-specialised wholesale trade
T G COMMODITIES LIMITED LONDON UNITED KINGDOM Active FULL 46720 - Wholesale of metals and metal ores
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INDUSTRIAL COMMODITIES LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 46720 - Wholesale of metals and metal ores
BRINTON PRODUCTS LIMITED Active TOTAL EXEMPTION FULL 20412 - Manufacture of cleaning and polishing preparations
STARLAND COMMODITIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FESTIVE MOON LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
2G PROPERTY HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
LIBERTY HOUSE PROPERTY INVESTMENTS LTD. LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
DRAGONI PARTNERS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
NEWPORT ONE LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
LIBERTY INDUSTRIES UK LTD FORT WILLIAM SCOTLAND Active FULL 64202 - Activities of production holding companies

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

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