LIBERTY HOUSE TOYS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

LIBERTY HOUSE TOYS LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
LIBERTY HOUSE TOYS LIMITED was incorporated 17 years ago on 26/02/2007 and has the registered number: 06127656. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

LIBERTY HOUSE TOYS LIMITED - LIVERPOOL

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

20-24 GIBRALTAR ROW
LIVERPOOL
L3 7HJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WMNEWCO62 LIMITED (until 06/07/2007)

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN GERARD REID May 1974 British Director 2021-06-02 CURRENT
MR DAVID ALAN HUGHES Aug 1957 English Director 2014-10-23 CURRENT
PHILIP BROWN Mar 1962 British Director 2018-02-05 CURRENT
MR ALEX EDWARD WEBB Aug 1945 British Director 2007-07-05 UNTIL 2014-10-23 RESIGNED
PETER STILL Jun 1959 British Director 2007-02-26 UNTIL 2007-07-05 RESIGNED
MR JOHN EDWARD REID Jun 1949 British Director 2018-01-24 UNTIL 2020-11-04 RESIGNED
MR ALEX EDWARD WEBB Aug 1945 British Secretary 2007-07-05 UNTIL 2018-01-25 RESIGNED
JANET AMANDA GOODE British Secretary 2007-02-26 UNTIL 2007-07-05 RESIGNED
TONIA BARBARA WEBB Aug 1958 British Director 2007-07-05 UNTIL 2018-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jeanette Elizabeth Reid 2020-11-03 - 2021-11-03 7/1958 Liverpool   Ownership of shares 25 to 50 percent
Executors John Edward Reid (Deceased) 2020-11-03 - 2020-11-03 6/1949 Liverpool   Ownership of shares 25 to 50 percent as firm
Profile Education Holding Company Limited 2018-01-28 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Edward Reid 2018-01-25 - 2020-11-03 6/1949 Liverpool   Significant influence or control
Mrs Tonia Barbara Webb 2016-04-06 - 2018-01-25 8/1958 Liverpool   Ownership of shares 25 to 50 percent
Mr David Alan Hughes 2016-04-06 8/1957 Liverpool   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAWTONS PROPERTY COMPANY LIMITED LIVERPOOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WHITEHEAD LAWYERS LIMITED MAIDSTONE ENGLAND Active DORMANT 69102 - Solicitors
KENT COMPENSATION LIMITED MAIDSTONE ENGLAND Active DORMANT 69102 - Solicitors
ARMOF LIMITED MAIDSTONE Active TOTAL EXEMPTION FULL 86900 - Other human health activities
VILLIERS ESTATES LIMITED ROCHESTER Dissolved... DORMANT 43390 - Other building completion and finishing
AYE GEE MOTORCYCLES LIMITED BILLERICAY Dissolved... TOTAL EXEMPTION SMALL 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
KPRA LEISURE LIMITED MAIDSTONE Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
MOGUL STONE LIMITED HALESOWEN Active DORMANT 99999 - Dormant Company
BROOKLINE COACHES LIMITED MAIDSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
THE LAURELS MANAGEMENT COMPANY (FLATS) LIMITED MAIDSTONE ENGLAND Active DORMANT 98000 - Residents property management
ETHICO PROPERTIES LIMITED TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EUROFLOOR LIMITED LIVERPOOL Dissolved... DORMANT 43330 - Floor and wall covering
PROFILE EDUCATION LIMITED LIVERPOOL Active SMALL 82990 - Other business support service activities n.e.c.
LAWTONS LIMITED LIVERPOOL Active SMALL 82920 - Packaging activities
EUROFLOOR HOLDING COMPANY LIMITED LIVERPOOL ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
PROFILE EDUCATION HOLDING COMPANY LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CORNERSTONE MANAGEMENT SERVICES LIMITED WATERLOOVILLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MAXTON PROGRESSION COMMUNITY INTEREST COMPANY LONDON ENGLAND Dissolved... 55900 - Other accommodation
MAXTON SPECIALIST SERVICES COMMUNITY INTEREST COMPANY LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
LIBERTY_HOUSE_TOYS_LIMITE - Accounts 2023-08-29 30-11-2022 £17,800 Cash £533,902 equity
LIBERTY_HOUSE_TOYS_LIMITE - Accounts 2022-08-23 30-11-2021 £6,602 Cash £535,304 equity
LIBERTY_HOUSE_TOYS_LIMITE - Accounts 2021-08-20 30-11-2020 £2,477 Cash £502,272 equity
LIBERTY_HOUSE_TOYS_LIMITE - Accounts 2020-08-25 30-11-2019 £911 Cash £357,420 equity
LIBERTY_HOUSE_TOYS_LIMITE - Accounts 2019-08-23 30-11-2018 £34,387 Cash £288,951 equity
LIBERTY_HOUSE_TOYS_LIMITE - Accounts 2015-07-16 30-11-2014 £70,224 Cash £233,063 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAWCO LIMITED LIVERPOOL Active DORMANT 82990 - Other business support service activities n.e.c.
IMMOBILIARE MANAGEMENT LTD LIVERPOOL ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
PROFILE EDUCATION LIMITED LIVERPOOL Active SMALL 82990 - Other business support service activities n.e.c.
LAWTONS LIMITED LIVERPOOL Active SMALL 82920 - Packaging activities
LAWTONS HOLDING COMPANY LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PROFILE EDUCATION HOLDING COMPANY LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MATT WILSON ASSOCIATES LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
THE ESCAPORIUM LIVERPOOL LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 93290 - Other amusement and recreation activities n.e.c.
LIVERPOOL CITY REGION DATA CENTRES LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 61100 - Wired telecommunications activities