LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED - LONDON


Company Profile Company Filings

Overview

LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED was incorporated 30 years ago on 18/04/1994 and has the registered number: 02920033. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.

LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED - LONDON

This company is listed in the following categories:
18129 - Printing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2014-01-23 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2014-01-23 CURRENT
ELIZABETH HELEN BROWNELL Jul 1985 British Director 2021-12-17 CURRENT
MR STEPHEN SHARP Mar 1965 British Director 2015-01-01 UNTIL 2016-09-16 RESIGNED
MICHAEL DAVID SIMPSON Jul 1956 British Director 2007-05-01 UNTIL 2014-01-23 RESIGNED
ROBERT ARTHUR ROSS Aug 1952 British Director 1999-04-01 UNTIL 2002-05-02 RESIGNED
MR CRAIG HILTON RODGERSON May 1964 British Director 2014-01-23 UNTIL 2015-01-01 RESIGNED
MR PAUL DAWSON May 1975 English Director 2014-01-23 UNTIL 2017-02-13 RESIGNED
DAVID WALTER QUICKENDEN Feb 1949 British Director 1995-10-30 UNTIL 1999-04-01 RESIGNED
SEAN ORIORDAN Apr 1962 Irish Director 2008-10-23 UNTIL 2014-01-23 RESIGNED
MR MARK CLIVE NORMAN Sep 1960 United Kingdom Director 2002-05-02 UNTIL 2005-10-07 RESIGNED
MR GAVIN PATRICK ROSS REDDIN Mar 1960 British Director 2002-05-02 UNTIL 2014-01-23 RESIGNED
DAVID WALTER QUICKENDEN Feb 1949 British Secretary 1994-04-18 UNTIL 1999-04-01 RESIGNED
CATHERINE MIJATOVICH Secretary 2008-10-23 UNTIL 2012-01-20 RESIGNED
MICHAEL LEWIS ALLCOCK Aug 1960 British Secretary 1999-04-01 UNTIL 2003-04-19 RESIGNED
MICHAEL LEWIS ALLCOCK Aug 1960 British Secretary 2005-10-10 UNTIL 2008-10-23 RESIGNED
MICHAEL LEWIS ALLCOCK Secretary 2012-04-19 UNTIL 2014-01-23 RESIGNED
AMANDA RAE REDDIN Mar 1960 Secretary 2003-04-08 UNTIL 2008-10-23 RESIGNED
MR STEFAN JOHN MAYNARD Jul 1972 British Director 2014-01-23 UNTIL 2015-01-01 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1994-04-18 UNTIL 1994-04-18 RESIGNED
MICHAEL DECLAN MONAGHAN Jun 1962 Irish Director 2012-04-19 UNTIL 2013-03-31 RESIGNED
MR MICHAEL PATRICK COLLIER Mar 1975 British Director 2014-01-23 UNTIL 2015-01-01 RESIGNED
MR JOHN JAMES HEMMING Jul 1962 British Director 2016-09-16 UNTIL 2020-01-01 RESIGNED
MR MARK COOK Aug 1960 British Director 2020-01-01 UNTIL 2021-07-31 RESIGNED
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2021-07-31 UNTIL 2021-12-10 RESIGNED
MR GRAHAM BROWN Dec 1945 British Director 2002-05-02 UNTIL 2014-01-23 RESIGNED
MR NICOLAS NORMAN BEDFORD Apr 1959 British Director 2015-01-01 UNTIL 2016-01-07 RESIGNED
MICHAEL LEWIS ALLCOCK Aug 1960 British Director 1999-04-01 UNTIL 2008-10-23 RESIGNED
MICHAEL LEWIS ALLCOCK Aug 1960 British Director 2012-04-19 UNTIL 2014-01-23 RESIGNED
TREVOR WILSON Jul 1962 British Director 2012-07-01 UNTIL 2014-01-23 RESIGNED
WAYNE STEVEN YORATH Apr 1957 British Director 1994-04-18 UNTIL 1999-04-01 RESIGNED
MR THOMAS JOSEPH DAVID STOCK Dec 1948 British Director 2002-05-02 UNTIL 2010-03-23 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1994-04-18 UNTIL 1994-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Justice & Secure Services Holdings 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
WILLETT ROAD PROPERTIES LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 18129 - Printing n.e.c.
PRINT SEARCH CHESTER LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 18129 - Printing n.e.c.
SUMMIT ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
DATA MAIL SYSTEMS LIMITED LONDON Dissolved... DORMANT 17230 - Manufacture of paper stationery
ELIAS CONSULTANCY LTD BUSHEY Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
SUMMIT LEISURE SOLUTIONS LIMITED SURREY Dissolved... DORMANT 64910 - Financial leasing
EQUIGROUP LIMITED EGHAM ENGLAND Active UNAUDITED ABRIDGED 64910 - Financial leasing
INFRASTRUCTURE FINANCE LIMITED DORCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64910 - Financial leasing
INFRASTRUCTURE ASSET SOLUTIONS LTD. DORCHESTER ENGLAND Dissolved... DORMANT 74990 - Non-trading company
MI-PAY LIMITED LONDON UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
LIBERTY COMMUNICATION SERVICES LTD. LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
WILLETT ROAD LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AFFINE LIMITED EPSOM Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
HALLCO 1626 LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SKR SERVICES LIMITED BIRKENHEAD ENGLAND Active UNAUDITED ABRIDGED 18129 - Printing n.e.c.
GLYDE LIMITED CHORLEY Active DORMANT 82990 - Other business support service activities n.e.c.
LANES (SOUTH EAST) LTD RAMSGATE Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
KENT CONNEXIONS LIMITED RAMSGATE Dissolved... TOTAL EXEMPTION SMALL 58190 - Other publishing activities
TW PROJECT PRINT LTD SURREY UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
LIBERTY_PRINTERS_(AR_AND_ - Accounts 2021-09-28 31-12-2020 £5,745,133 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED Active DORMANT 74990 - Non-trading company
FERRANTI INTERNATIONAL HOLDINGS LIMITED Active ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
LANE 4 MANAGEMENT GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
G.S. PARTICIPATION LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FOVIANCE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
EY PRIVATE CLIENT SERVICES LIMITED LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
PYTHAGORAS COMMUNICATIONS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SANDS DIGITAL SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development
EYGP II LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied