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Summary

Contact details

Officers6

Finance3

Events2

Documents75

Additional data

Related companies4

FAQ

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Last updated: May 01, 2024

LIEBER LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Nov 2001 (23 years ago)

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Summary

NameLIEBER LIMITED
Historical names
  • LEIBER LIMITED
  • ILLUMINATA GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04326347
Incorporation Date21 Nov 2001 (23 years ago) / 360 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 14TH FLOOR, 33 CAVENDISH SQUARE, W1G 0PW

Officers

individual

IndividualUnited Kingdom

Mrs Margo Marie Lieber

Person with significant control


Appointed on29 Sep 2017

Resigned on05 Nov 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr David Louis Simon Lieber

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lieber, David Louis Simon

Director


Appointed on21 Nov 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Aa Company Services Limited

Nominee Secretary


Appointed on21 Nov 2001

Resigned on21 Nov 2001

individual

IndividualUnited Kingdom

Buyview Ltd

corporate-nominee-director


Appointed on21 Nov 2001

Resigned on21 Nov 2001

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Financial reports

YearNet profitFixed assetsTotal equityOther
2022-294,281 GBP
(~-$362,617)
14,093 GBP
(~$17,366)
-1,502,541 GBP
(~-$1,851,452)
View full report
2021-247,932 GBP
(~-$340,975)
19,236 GBP
(~$26,455)
-1,208,260 GBP
(~-$1,661,693)
View full report
2020-395,224 GBP
(~-$506,806)
41,714 GBP
(~$53,491)
-960,328 GBP
(~-$1,231,453)
View full report

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Events

Old value

13 Oct 2015

Name changeLEIBER LIMITED

09 Oct 2015

Name changeILLUMINATA GROUP LIMITED

Documents

DateNameTypeDocument
14 Nov 2022Change to a person with significant controlPSC04View
04 Oct 2022Confirmation statement with no updatesCS01View
29 Apr 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to30 Apr 2023
    due by 30 Apr 2024
  • Last accounts made up to30 Apr 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date24 Jan 2025
    due by 07 Feb 2025
  • Last statement dated24 Jan 2024
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015

Frequently asked questions

Where is LIEBER LIMITED's headquarters?

LIEBER LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 14TH FLOOR, 33 CAVENDISH SQUARE, W1G 0PW

What is LIEBER LIMITED's industry?

LIEBER LIMITED is in the industry of Manufacture of other chemical products n.e.c.

What year was LIEBER LIMITED started?

LIEBER LIMITED was started in 2001

How much profit does LIEBER LIMITED make?

LIEBER LIMITED's profit is -$362,617

Sources: Companies House