Liebert Computer Services Limited

Company Name	Liebert Computer Services Limited
Director	Alan David Lawrence Liebert
Company Status	Active
Company Number	02816171
Category	Private Limited Company
Incorporation Date	10 May 1993(30 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 61200	Wireless telecommunications activities

Directors

Director Name	Dr Alan David Lawrence Liebert
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 May 1993(same day as company formation)
Role	Computing
Country of Residence	England
Correspondence Address	54 Claremont Park Finchley London N3 1TH

Secretary Name	Mrs Golda Liebert
Nationality	British
Status	Resigned
Appointed	10 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	22 Chessington Court Charter Way London N3 3DT

Secretary Name	Mr Casril Saul Liebert
Status	Resigned
Appointed	06 April 2018(24 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2020)
Role	Company Director
Correspondence Address	54 Claremont Park Finchley London N3 1TH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 May 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	54 Claremont Park Finchley London N3 1TH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Shareholders

87 at £1	A.d.l. Liebert 87.00% Ordinary
13 at £1	J.d. Liebert 13.00% Ordinary

Financials

Year	2014
Net Worth	£155,833
Cash	£155,676

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	5 May 2023 (11 months, 3 weeks ago)
Next Return Due	19 May 2024 (3 weeks, 2 days from now)

Filing History

6 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
1 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
5 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (3 pages)
30 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
31 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-31 GBP 100 (3 pages)
31 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-31 GBP 100 (3 pages)
19 June 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (3 pages)
29 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (3 pages)
1 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
23 May 2013	Director's details changed for Dr Alan David Lawrence Liebert on 15 September 2012 (2 pages)
23 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
23 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
12 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
28 August 2012	Registered office address changed from 22 Chessington Court Charter Way Finchley London N3 3DT on 28 August 2012 (1 page)
4 June 2012	Termination of appointment of Golda Liebert as a secretary (1 page)
4 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
4 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
10 December 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
24 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
9 June 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
14 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Dr Alan David Lawrence Liebert on 5 May 2010 (2 pages)
14 May 2010	Director's details changed for Dr Alan David Lawrence Liebert on 5 May 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (11 pages)
12 May 2009	Return made up to 05/05/09; full list of members (3 pages)
6 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
12 May 2008	Return made up to 05/05/08; full list of members (3 pages)
9 January 2008	Total exemption small company accounts made up to 30 April 2007 (11 pages)
11 May 2007	Return made up to 05/05/07; full list of members (2 pages)
23 January 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
24 May 2006	Return made up to 05/05/06; full list of members (2 pages)
27 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
31 May 2005	Return made up to 05/05/05; full list of members (6 pages)
10 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
12 May 2004	Return made up to 05/05/04; full list of members (6 pages)
9 January 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
12 May 2003	Return made up to 05/05/03; full list of members (6 pages)
10 January 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
26 April 2002	Return made up to 05/05/02; full list of members (6 pages)
31 July 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
10 May 2001	Return made up to 05/05/01; full list of members (6 pages)
23 August 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
5 June 2000	Return made up to 05/05/00; full list of members (6 pages)
20 July 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
20 May 1999	Return made up to 05/05/99; no change of members (4 pages)
9 July 1998	Accounts for a small company made up to 30 April 1998 (3 pages)
11 May 1998	Return made up to 05/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 August 1997	Registered office changed on 20/08/97 from: 42 sharon gardens hackney london E9 7RX (1 page)
18 July 1997	Accounts for a small company made up to 30 April 1997 (2 pages)
25 June 1997	Return made up to 06/05/97; full list of members (6 pages)
8 June 1996	Accounts for a small company made up to 30 April 1996 (2 pages)
12 May 1996	Return made up to 06/05/96; no change of members (4 pages)
21 July 1995	Accounts for a small company made up to 30 April 1995 (2 pages)
4 May 1995	Return made up to 06/05/95; no change of members (4 pages)
26 September 1994	Accounts for a small company made up to 30 April 1994 (2 pages)
10 May 1993	Incorporation (17 pages)

Liebert Computer Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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