LIBERTY HOUSE TOYS LIMITED
20-24 GIBRALTAR ROW, KING EDWARD INDUSTRIAL ESTATE, LIVERPOOL L3 7HJ- Active
- Private Limited Company
- Company No. 06127656
- Last Updated: 01 Mar 2024
Company Profile
LIBERTY HOUSE TOYS LIMITED was incorporated on Monday, February 26, 2007 as a Private Limited Company with registered address in LIVERPOOL. LIBERTY HOUSE TOYS LIMITED has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 17 years 7 months and 20 days.
| Name | LIBERTY HOUSE TOYS LIMITED |
|---|---|
| Company number | 06127656 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20-24 GIBRALTAR ROW KING EDWARD INDUSTRIAL ESTATE LIVERPOOL L3 7HJ |
|---|---|
| Country Of Origin | ENGLAND |
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 Jeanette Elizabeth Reid Nationality: British |
Dates: Tuesday, November 3, 2020 - Wednesday, November 3, 2021
ownership of shares 25 to 50 percent
|
| Executors John Edward Reid (Deceased) Nationality: British |
Dates: Tuesday, November 3, 2020 - Tuesday, November 3, 2020
ownership of shares 25 to 50 percent as firm
|
| Profile Education Holding Company Limited Gibraltar Row, L3 7HJ |
Dates: Sunday, January 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Edward Reid Nationality: British |
Dates: Thursday, January 25, 2018 - Tuesday, November 3, 2020
significant influence or control
|
| Mrs Tonia Barbara Webb Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 25, 2018
ownership of shares 25 to 50 percent
|
| Mr David Alan Hughes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-48 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LIBERTY HOUSE TOYS LIMITED | 26 Feb 2007 |
| WMNEWCO62 LIMITED | 06 Jul 2007 |