LIBERTY HOUSE LIMITED

C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, LONDON  SE1 2RE
  • Active
  • Private Limited Company
  • Company No. 04272220
  • Last Updated: 01 Mar 2024

Company Profile

LIBERTY HOUSE LIMITED was incorporated on Friday, August 17, 2001 as a Private Limited Company with registered address in LONDON. LIBERTY HOUSE LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 23 years 6 months and 6 days.

Name LIBERTY HOUSE LIMITED
Company number 04272220
Company type Private Limited Company
Incorporation date 17 Aug 2001
Status Active
Industry (SIC 2007)

Address

Registered Address C/O MARBLE POWER LTD, 1ST FLOOR
3 MORE LONDON PLACE
LONDON
SE1 2RE
Country Of Origin UNITED KINGDOM

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
Mr Sanjeev Gupta Nationality: British 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
Liberty House Uk Limited Parliament Street, Ramsey, IM8 1AT Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 14 September 2016
Last confirmation statement dated 17 August 2015

Mortgages

No mortgages have been registered against LIBERTY HOUSE LIMITED.

Previous Names

Name Change Date
LIBERTY HOUSE LIMITED 17 Aug 2001
LIBERTY FOOD PRODUCTS LIMITED 13 Jul 2010
LIBERTY HOUSE LIMITED 07 Feb 2014
LH SHIPPING LIMITED 27 Feb 2014