LIBERTY OF LONDON LIMITED

210-220 REGENT STREET, MAYFAIR, LONDON  W1B 5AH
  • Active
  • Private Limited Company
  • Company No. 05758084
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LIBERTY OF LONDON LIMITED was incorporated on Monday, March 27, 2006 as a Private Limited Company with registered address in LONDON. LIBERTY OF LONDON LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 18 years 10 months and 28 days.

Name LIBERTY OF LONDON LIMITED
Company number 05758084
Company type Private Limited Company
Incorporation date 27 Mar 2006
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 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 AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-116 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 5
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
LIBERTY OF LONDON LIMITED 27 Mar 2006
FINLAW 526 LIMITED 02 Jun 2006