LIBERTY LIVING UK LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
LIBERTY LIVING UK LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
LIBERTY LIVING UK LIMITED was incorporated 17 years ago on 24/01/2007 and has the registered number: 06064187. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LIBERTY LIVING UK LIMITED was incorporated 17 years ago on 24/01/2007 and has the registered number: 06064187. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LIBERTY LIVING UK LIMITED - BRISTOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
SOUTH QUAY
BRISTOL
BS1 6FL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 660 LIMITED (until 07/03/2007)
NEWINCCO 660 LIMITED (until 07/03/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSEPH JULIAN LISTER | Dec 1971 | British | Director | 2019-11-28 | CURRENT |
| MR CHRISTOPHER ROBERT SZPOJNAROWICZ | Secretary | 2020-03-26 | CURRENT | ||
| MICHAEL BURT | Mar 1983 | British | Director | 2022-09-20 | CURRENT |
| MR CHRISTOPHER ROBERT SZPOJNAROWICZ | Apr 1968 | British | Director | 2019-11-28 | CURRENT |
| MR GABRIEL SIMON BEHR | Nov 1973 | British | Director | 2016-11-30 UNTIL 2018-06-14 | RESIGNED |
| MR ANDREA ALESSANDRO ORLANDI | May 1971 | Italian | Director | 2015-03-05 UNTIL 2016-06-01 | RESIGNED |
| MR ANDREW PHILLIP MACKINTOSH KIPPAX | British | Secretary | 2007-03-14 UNTIL 2007-11-08 | RESIGNED | |
| JAMES ANTHONY HOLMES | Apr 1959 | Irish | Director | 2007-11-08 UNTIL 2008-09-30 | RESIGNED |
| JOY ARDEN ROSE | Nov 1938 | United States | Director | 2007-11-08 UNTIL 2013-12-31 | RESIGNED |
| MS RACHEL HESLEHURST | Secretary | 2017-07-04 UNTIL 2020-03-26 | RESIGNED | ||
| MR NICHOLAS WILLIAM JOHN HAYES | Jun 1981 | British | Director | 2022-09-20 UNTIL 2022-12-20 | RESIGNED |
| MR DAVID FAULKNER | Jul 1976 | British | Director | 2019-11-28 UNTIL 2022-09-20 | RESIGNED |
| MR PAUL MEYRICK MULLINS | Feb 1973 | British | Director | 2018-03-09 UNTIL 2019-11-28 | RESIGNED |
| MR ROGER MICHAEL BOYLAND | Sep 1944 | British | Director | 2007-11-08 UNTIL 2015-03-05 | RESIGNED |
| RUTH MARY CHADWICK | Dec 1961 | British | Director | 2008-07-03 UNTIL 2010-01-25 | RESIGNED |
| CHRISTOPHER LEE CURRY | Apr 1962 | British | Director | 2007-03-14 UNTIL 2007-11-08 | RESIGNED |
| MAXIMILIAN BOERRIES PETER BIAGOSCH | Sep 1972 | German | Director | 2016-06-01 UNTIL 2019-11-28 | RESIGNED |
| MR ROBERT MCNALLY | Jan 1966 | Irish | Director | 2010-01-25 UNTIL 2015-03-05 | RESIGNED |
| MR JON WILLIAM MORTIMORE | Sep 1967 | British | Director | 2015-09-22 UNTIL 2015-12-08 | RESIGNED |
| MR PAUL ADRIAN RAYNER | Nov 1961 | British | Director | 2016-01-20 UNTIL 2016-11-30 | RESIGNED |
| PETER GEOFFREY CROSS | Secretary | 2015-03-05 UNTIL 2017-07-04 | RESIGNED | ||
| OLSWANG COSEC LIMITED | Corporate Secretary | 2007-01-24 UNTIL 2007-03-15 | RESIGNED | ||
| BRANDEAUX ADMINISTRATORS LIMITED | Corporate Secretary | 2007-11-08 UNTIL 2015-03-05 | RESIGNED | ||
| OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2007-01-24 UNTIL 2007-03-19 | RESIGNED | ||
| OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2007-01-24 UNTIL 2007-03-19 | RESIGNED | ||
| MR THOMAS OLIVER JACKSON | Dec 1981 | British | Director | 2015-03-05 UNTIL 2019-11-28 | RESIGNED |
| MR JOHN PAUL MICHAEL KENNY | Jan 1971 | British | Director | 2016-06-01 UNTIL 2017-04-03 | RESIGNED |
| MR ANDREW PHILLIP MACKINTOSH KIPPAX | British | Director | 2007-03-14 UNTIL 2007-11-08 | RESIGNED | |
| MR CHARLES HOWE MARSHALL | Dec 1949 | British | Director | 2015-03-05 UNTIL 2016-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Liberty Living Investments Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |