LIBERTY LEASE LIMITED - LONDON
Company Profile | Company Filings |
Overview
LIBERTY LEASE LIMITED is a Private Limited Company from LONDON and has the status: Active.
LIBERTY LEASE LIMITED was incorporated 37 years ago on 09/12/1986 and has the registered number: 02082151. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
LIBERTY LEASE LIMITED was incorporated 37 years ago on 09/12/1986 and has the registered number: 02082151. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
LIBERTY LEASE LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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:
LIBERTY EXPORT SERVICES LIMITED (until 24/03/2010)
LIBERTY EXPORT SERVICES LIMITED (until 24/03/2010)
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 |
MR CRISPIN PAUL MARDON | Jul 1959 | British | Director | 2006-03-31 UNTIL 2008-05-13 | RESIGNED |
FRANCIS CHARLES STUART COPELAND | Mar 1955 | British | Secretary | 1996-07-31 UNTIL 1997-05-09 | RESIGNED |
MR BRIAN GEOFFREY MUIRHEAD | Aug 1956 | United Kingdom | Secretary | 1998-09-01 UNTIL 2000-08-31 | RESIGNED |
MR ARTHUR JOHN PUGH | Oct 1950 | British | Secretary | RESIGNED | |
JULIA STEPHENS | Jan 1967 | Secretary | 1997-05-09 UNTIL 1998-09-01 | RESIGNED | |
PAUL JOHN HARRIS | Jul 1969 | British | Director | 2008-05-13 UNTIL 2013-12-19 | RESIGNED |
JULIA STEPHENS | Jan 1967 | Director | 1998-01-20 UNTIL 1998-04-06 | RESIGNED | |
MRS GAIL TIMMINS | Secretary | 2015-12-10 UNTIL 2016-09-07 | RESIGNED | ||
IAN NORMAN THOMSON | Oct 1946 | British | Director | 1996-04-01 UNTIL 1998-02-23 | RESIGNED |
VISHESH NATH SRIVASTAVA | Apr 1983 | British | Director | 2010-09-06 UNTIL 2018-01-19 | RESIGNED |
JAGTAR SINGH | Sep 1958 | British | Director | 2000-08-03 UNTIL 2010-09-06 | RESIGNED |
MR ARTHUR JOHN PUGH | Oct 1950 | British | Director | RESIGNED | |
MR BRIAN GEOFFREY MUIRHEAD | Aug 1956 | United Kingdom | Director | 1998-04-06 UNTIL 2000-08-31 | RESIGNED |
FILEX SERVICES LIMITED | Corporate Secretary | 2000-08-31 UNTIL 2014-11-20 | RESIGNED | ||
MICHELE ANNE JOBLING | Sep 1960 | British | Director | 1998-04-06 UNTIL 2000-08-03 | RESIGNED |
PHILIP BOWMAN | Dec 1952 | Australian | Director | 1998-01-20 UNTIL 1998-04-06 | RESIGNED |
ANDREW JOHN GARETY | Nov 1948 | British | Director | 1996-07-31 UNTIL 1998-02-23 | RESIGNED |
MR EMILIO DI SPIEZIO SARDO | Mar 1977 | Italian | Director | 2010-09-06 UNTIL 2020-08-07 | RESIGNED |
MR MARCO CAPELLO | Aug 1960 | Italian | Director | 2010-09-06 UNTIL 2020-08-07 | RESIGNED |
ANDREW FRANCIS BLURTON | Apr 1954 | British | Director | 2000-08-03 UNTIL 2010-01-12 | RESIGNED |
MR MICHAEL ALBERT BIBRING | Feb 1955 | British | Director | 2000-08-03 UNTIL 2010-09-06 | RESIGNED |
PATRICK GEORGE AUSTEN | Sep 1943 | British | Director | 1995-04-28 UNTIL 1996-03-31 | RESIGNED |
MR MARCO ANATRIELLO | Sep 1981 | Italian | Director | 2010-09-06 UNTIL 2020-08-07 | RESIGNED |
FRASER STUART ALLAN | Dec 1959 | British | Director | 2004-06-18 UNTIL 2006-03-31 | RESIGNED |
HAROLD WEBLIN | Apr 1930 | British | Director | 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 Retail Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |