LIBERTY LIVING FINANCE PLC - BRISTOL
| Company Profile | Company Filings |
Overview
LIBERTY LIVING FINANCE PLC is a Public Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
LIBERTY LIVING FINANCE PLC was incorporated 6 years ago on 25/09/2017 and has the registered number: 10979349. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
LIBERTY LIVING FINANCE PLC was incorporated 6 years ago on 25/09/2017 and has the registered number: 10979349. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
LIBERTY LIVING FINANCE PLC - BRISTOL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
SOUTH QUAY
BRISTOL
BS1 6FL
UNITED KINGDOM
This Company Originates in : United Kingdom
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 |
| MICHAEL BURT | Mar 1983 | British | Director | 2022-09-20 | CURRENT |
| MR CHRISTOPHER ROBERT SZPOJNAROWICZ | Secretary | 2019-11-28 | CURRENT | ||
| MR THOMAS DANIEL SINGER | May 1963 | British | Director | 2018-10-18 UNTIL 2019-11-28 | RESIGNED |
| MR DAVID JAMES BUCHANAN SHEARER | Mar 1959 | British | Director | 2017-09-25 UNTIL 2018-07-31 | RESIGNED |
| MR PAUL MEYRICK MULLINS | Feb 1973 | British | Director | 2018-03-13 UNTIL 2019-11-28 | RESIGNED |
| MS CATHERINE SUSAN LYNN | Apr 1964 | British | Director | 2018-03-13 UNTIL 2018-10-31 | RESIGNED |
| MR THOMAS OLIVER JACKSON | Dec 1981 | British | Director | 2018-03-13 UNTIL 2019-11-28 | RESIGNED |
| GARY JOHN | Apr 1964 | British | Director | 2018-03-13 UNTIL 2019-11-28 | RESIGNED |
| MR NICHOLAS WILLIAM JOHN HAYES | Jun 1981 | British | Director | 2022-09-22 UNTIL 2022-12-20 | RESIGNED |
| MICHAEL GOLDBERG | Aug 1941 | Canadian,American | Director | 2018-03-13 UNTIL 2019-11-28 | RESIGNED |
| MR GABRIEL SIMON BEHR | Nov 1973 | British | Director | 2017-09-25 UNTIL 2018-06-14 | RESIGNED |
| MAXIMILIAN BOERRIES PETER BIAGOSCH | Sep 1972 | German | Director | 2018-03-13 UNTIL 2019-11-28 | RESIGNED |
| MS RACHEL HESLEHURST | Secretary | 2017-09-25 UNTIL 2019-11-28 | RESIGNED | ||
| MR RICHARD SAUVAN SMITH | Apr 1974 | British | Director | 2019-11-28 UNTIL 2022-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Liberty Living (He) Holdings Limited | 2019-11-28 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |