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Summary

Affiliates

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Officers36

Events2

Documents102

Additional data

Identification numbers1

Related companies5

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Last updated: May 01, 2024

LIBERTY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 07 Apr 2000 (24 years ago)

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Summary

NameLIBERTY LIMITED
Historical names
  • RETAIL STORES PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03967671
LEI Code
  • 213800MPDVN9B1XAWR32
Incorporation Date07 Apr 2000 (24 years ago) / 309 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LIBER*****************

ActiveUnited Kingdom

RETAI**********************************

ActiveUnited Kingdom

LIBER********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 210-220 REGENT STREET, MAYFAIR, W1B 5AH

Officers

corporate

IndividualUnited Kingdom

LIBERTY GAMMA HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mehboob-khan, Adil

Director


Appointed on19 Jan 2018

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Unsworth, Robert

Director


Appointed on31 Jul 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Davies, Dunstana Adeshola

Secretary


Appointed on07 Apr 2000

Resigned on08 May 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Waterlow Secretaries Limited

corporate-nominee-director


Appointed on07 Apr 2000

Resigned on08 May 2000

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Events

Old value

06 Jul 2005

Name changeRETAIL STORES PLC

12 May 2000

Name changeVENTROWELL PLC

Documents

DateNameTypeDocument
30 Nov 2022Confirmation statement with no updatesCS01View
02 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View
06 Oct 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to28 Jan 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date26 Nov 2024
    due by 10 Dec 2024
  • Last statement dated26 Nov 2023
Returns
  • Next returns datedue by 28 Dec 2016
  • Last returns dated30 Nov 2015
Mortgages
  • Charges21
  • Outstanding11
  • Satisfied10

Identification numbers

Data from the LEI register
  • 213800MPDVN9B1XAWR32
  • Legal nameLIBERTY LIMITED
  • Registration date17 Nov 2015
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Mar 2022
  • Next renewal30 Mar 2022

Related companies by address

Related companies by officers

Frequently asked questions

Where is LIBERTY LIMITED's headquarters?

LIBERTY LIMITED's headquarters is located at ENGLAND, LONDON, 210-220 REGENT STREET, MAYFAIR, W1B 5AH

What is LIBERTY LIMITED's industry?

LIBERTY LIMITED is in the industry of Activities of holding companies

What year was LIBERTY LIMITED started?

LIBERTY LIMITED was started in 2000

What is the LEI number of LIBERTY LIMITED?

LIBERTY LIMITED LEI number is 213800MPDVN9B1XAWR32

Sources: Companies House