LIBERTY LEASE LIMITED
Active - Accounts Filed
General Information
NAME
LIBERTY LEASE LIMITED
COMPANY NUMBER
02082151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
09/12/1986
(38years old)
WEBSITE
www.liberty.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
03/02/2024
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PREVIOUS NAMES
24/02/1994
24/03/2010
LIBERTY EXPORT SERVICES LIMITED
View all previous names
LONDON
W1B 5AH
179-185 Great Portland Street
London
W1W 5LS
210-220 Little Marlborough Stree
London
W1B 5AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIBERTY RETAIL LIMITED | Active - Accounts Filed | View Report |
| LIBERTY LEASE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 22/11/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIBERTY LEASE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIBERTY LEASE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIBERTY LEASE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2018 - Present (6 years and 11 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2018 - Present (6 years and 4 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 12 Past: 18 |
View Report |
|
30/01/1990 - 28/04/1995 (5 years and 2 months) Born in Apr 1930 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Director: 30/01/1990 - Present (34 years and 10 months) Secretary: 30/01/1990 - Present (34 years and 10 months) Born in Oct 1950 |
Resigned | Director&Secretary |
Current: 2 Past: 31 |
View Report |
|
28/04/1995 - Present (29 years and 7 months) Born in Sep 1943 |
Resigned | Director |
Current: 0 Past: 113 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 22/11/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 19/01/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 17/02/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 12/08/2020 | Marco Capello (912418583) has left the board |
| 12/08/2020 | Emilio Di Spiezio Sardo (912727515) has left the board |
| 12/08/2020 | Marco Anatriello (914207513) has left the board |
| 27/04/2020 | Emilio Di Spiezio Sardo (919754400) has left the board |
| 27/04/2020 | New Board Member Emilio Di Spiezio Sardo (912727515) Appointed |
| 01/04/2020 | Emilio Di Spiezio Sardo (915407990) has left the board |
| 01/04/2020 | New Board Member Emilio Di Spiezio Sardo (919754400) Appointed |
| 12/12/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 03/10/2018 | New Board Member Robert Unsworth (925095228) Appointed |
| 10/04/2018 | Vishesh Nath Srivastava (913431947) has left the board |
| 10/04/2018 | New Board Member Adil Mehboob-Khan (924500024) Appointed |
| 17/02/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 18/12/2016 | New Confirmation Statement filed |
| 15/12/2016 | Gail Timmins (920417521) has left the board |
| 19/11/2016 | New Accounts filed |
| 15/01/2016 | New Company Secretary Gail Timmins (920417521) Appointed |
| 16/12/2015 | New Confirmation Statement filed |
| 07/11/2015 | New Accounts filed |
| 25/12/2014 | New Confirmation Statement filed |
| 23/12/2014 | FILEX SERVICES LIMITED (900362042) has left the board |
| 13/11/2014 | Change in Reg. Office |
| 18/07/2014 | New Accounts filed |
| 08/01/2014 | Paul John Harris (913109653) has left the board |
| 23/12/2013 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 25/12/2012 | New Confirmation Statement filed |
| 21/12/2012 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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