LIBERTY OF LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

LIBERTY OF LONDON LIMITED is a Private Limited Company from LONDON and has the status: Active.
LIBERTY OF LONDON LIMITED was incorporated 18 years ago on 27/03/2006 and has the registered number: 05758084. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.

LIBERTY OF LONDON LIMITED - LONDON

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
47510 - Retail sale of textiles in specialised stores

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:
FINLAW 526 LIMITED (until 02/06/2006)

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADIL MEHBOOB-KHAN Jan 1964 British Director 2018-01-19 CURRENT
MR ROBERT UNSWORTH Oct 1973 British Director 2018-07-31 CURRENT
PAUL JOHN HARRIS Jul 1969 British Director 2008-05-13 UNTIL 2013-12-19 RESIGNED
MS GAIL ROBSON Feb 1962 British Secretary 2006-05-24 UNTIL 2010-09-14 RESIGNED
MRS GAIL TIMMINS Secretary 2015-12-10 UNTIL 2016-12-07 RESIGNED
JAGTAR SINGH Sep 1958 British Director 2006-05-24 UNTIL 2010-09-06 RESIGNED
VISHESH NATH SRIVASTAVA Apr 1983 British Director 2010-09-06 UNTIL 2018-01-19 RESIGNED
MR EMILIO DI SPIEZIO SARDO Mar 1977 Italian Director 2010-09-06 UNTIL 2020-08-07 RESIGNED
MR IAIN WILLIAM RENWICK Aug 1958 British Director 2006-05-24 UNTIL 2007-05-17 RESIGNED
MR CRISPIN PAUL MARDON Jul 1959 British Director 2006-05-24 UNTIL 2008-05-13 RESIGNED
FILEX NOMINEES LIMITED Corporate Director 2006-03-27 UNTIL 2006-05-24 RESIGNED
GEOFFROY DE LA BOURDONNAYE Oct 1956 French Director 2007-07-01 UNTIL 2010-06-25 RESIGNED
MR MARCO CAPELLO Aug 1960 Italian Director 2010-09-06 UNTIL 2020-08-07 RESIGNED
ANDREW FRANCIS BLURTON Apr 1954 British Director 2006-05-24 UNTIL 2010-01-12 RESIGNED
RICHARD GARY BALFOUR-LYNN Jun 1953 British Director 2006-05-24 UNTIL 2010-09-06 RESIGNED
MR MARCO ANATRIELLO Sep 1981 Italian Director 2010-09-06 UNTIL 2020-08-07 RESIGNED
FILEX SERVICES LIMITED Corporate Secretary 2006-03-27 UNTIL 2014-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liberty Zeta Limited 2016-11-30 - 2016-11-30 London   Significant influence or 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 RETAIL LIMITED LONDON Active FULL 70100 - Activities of head offices
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.
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.2 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 GAMMA HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 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.
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 RETAIL LIMITED LONDON Active FULL 70100 - Activities of head offices
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 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