LIBERTY FABRIC LIMITED

210-220 REGENT STREET, MAYFAIR, LONDON  W1B 5AH
  • Active
  • Private Limited Company
  • Company No. 00162351
  • Last Updated: 01 Mar 2024

Company Profile

LIBERTY FABRIC LIMITED was incorporated on Friday, January 2, 1920 as a Private Limited Company with registered address in LONDON. LIBERTY FABRIC LIMITED has the status: Active and it's listed in the following category: Retail sale of textiles in specialised stores. This Private Limited Company has been operating for 104 years 8 months and 14 days.

Name LIBERTY FABRIC LIMITED
Company number 00162351
Company type Private Limited Company
Incorporation date 02 Jan 1920
Status Active
Industry (SIC 2007)

Address

Registered Address 210-220 REGENT STREET
MAYFAIR
LONDON
W1B 5AH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Liberty Zeta Limited Berkeley Street, W1J 8DZ Dates: Wednesday, November 30, 2016 - Wednesday, November 30, 2016
significant influence or control
Liberty Retail Limited Regent Street, Mayfair, W1B 5AH Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (44 days left)
Latest accounts 28 January 2023
Next confirmation statement due 28 December 2016
Last confirmation statement dated 30 November 2015

Mortgages

Total of Mortgages 16
Mortgages Outstanding 8
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 8

Previous Names

Name Change Date
LIBERTY FABRIC LIMITED 02 Jan 1920
LIBERTY OF LONDON PRINTS LIMITED 23 Mar 2007