LIBERTY HERBAL TECHNOLOGIES LIMITED
124 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 10389194
- Last Updated: 01 Mar 2024
Company Profile
LIBERTY HERBAL TECHNOLOGIES LIMITED was incorporated on Thursday, September 22, 2016 as a Private Limited Company with registered address in LONDON. LIBERTY HERBAL TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Manufacture of pharmaceutical preparations. This Private Limited Company has been operating for 8 years 1 month and 16 days.
| Name | LIBERTY HERBAL TECHNOLOGIES LIMITED |
|---|---|
| Company number | 10389194 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
124 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 Elizabeth Holbrow Waterfield Nationality: British |
Dates: Wednesday, November 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Domenico Ventura Nationality: British |
Dates: Wednesday, March 22, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Everard Waterfield Nationality: British |
Dates: Wednesday, March 22, 2017 - Wednesday, March 22, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon Charles Hamilton Rucker Nationality: British |
Dates: Wednesday, March 22, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Everard Waterfield Nationality: British |
Dates: Thursday, September 22, 2016 - Wednesday, November 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LIBERTY HERBAL TECHNOLOGIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LIBERTY HERBAL TECHNOLOGIES LIMITED | 22 Sep 2016 |