LIEBER LIMITED
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON W1G 0PW- Active
- Private Limited Company
- Company No. 04326347
- Last Updated: 01 Mar 2024
Company Profile
LIEBER LIMITED was incorporated on Wednesday, November 21, 2001 as a Private Limited Company with registered address in LONDON. LIEBER LIMITED has the status: Active and it's listed in the following category: Manufacture of other chemical products n.e.c.. This Private Limited Company has been operating for 22 years 11 months and 17 days.
| Name | LIEBER LIMITED |
|---|---|
| Company number | 04326347 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW |
|---|---|
| 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 |
|---|---|
| Mrs Margo Marie Lieber Nationality: British |
Dates: Friday, September 29, 2017 - Monday, November 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Louis Simon Lieber Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-192 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against LIEBER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LIEBER LIMITED | 21 Nov 2001 |
| ILLUMINATA GROUP LIMITED | 09 Oct 2015 |
| LEIBER LIMITED | 13 Oct 2015 |