Liberty House Limited

Company Name	Liberty House Limited
Director	Sanjeev Gupta
Company Status	Active
Company Number	04272220
Category	Private Limited Company
Incorporation Date	17 August 2001(22 years, 8 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Sanjeev Gupta
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 March 2002(7 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE

Secretary Name	Mr Surinder Singh Jolly
Status	Current
Appointed	08 July 2010(8 years, 10 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE

Director Name	Mr Simon Henry Brinton
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Role	Commodities Trader
Country of Residence	England
Correspondence Address	24 Roseneath Road London SW11 6AH

Director Name	Bhikhubhai Hirabhai Patel
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	81 Fursecroft George Street London W1H 5LF

Secretary Name	Michael Davies
Nationality	British
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Role	Company Executive
Correspondence Address	74 Gowan Avenue Fulham London SW6 6RG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	libertyhouseuk.com
Email address	[email protected]
Telephone	020 32058550
Telephone region	London

Location

Registered Address	C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Liberty House Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£37,714,159
Gross Profit	£301,256
Net Worth	£200,675
Cash	£479
Current Liabilities	£976,973

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	14 August 2023 (8 months, 3 weeks ago)
Next Return Due	28 August 2024 (3 months, 3 weeks from now)

Filing History

16 August 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
30 September 2016	Full accounts made up to 31 December 2015 (13 pages)
18 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (13 pages)
24 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (3 pages)
22 July 2015	Full accounts made up to 31 December 2013 (12 pages)
21 March 2015	Compulsory strike-off action has been discontinued (1 page)
10 March 2015	First Gazette notice for compulsory strike-off (1 page)
26 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (3 pages)
27 February 2014	Company name changed lh shipping LIMITED\certificate issued on 27/02/14 RES15 ‐ Change company name resolution on 2014-02-26 NM01 ‐ Change of name by resolution (3 pages)
7 February 2014	Company name changed liberty house LIMITED\certificate issued on 07/02/14 RES15 ‐ Change company name resolution on 2014-02-06 NM01 ‐ Change of name by resolution (3 pages)
5 November 2013	Full accounts made up to 31 December 2012 (11 pages)
28 October 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (3 pages)
28 October 2013	Registered office address changed from Suite 179/180 1St Floor Berkeley Square House Berkeley Square London W1J 6BU United Kingdom on 28 October 2013 (1 page)
9 April 2013	Compulsory strike-off action has been discontinued (1 page)
8 April 2013	Full accounts made up to 31 December 2011 (11 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
29 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
28 August 2012	Registered office address changed from Berkeley Square House 3Rd Floor Berkeley Square London W1J 6BU United Kingdom on 28 August 2012 (1 page)
30 September 2011	Full accounts made up to 31 December 2010 (11 pages)
19 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
17 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (3 pages)
28 July 2010	Termination of appointment of Michael Davies as a secretary (1 page)
28 July 2010	Appointment of Mr Surinder Singh Jolly as a secretary (1 page)
13 July 2010	Company name changed liberty food products LIMITED\certificate issued on 13/07/10 RES15 ‐ Change company name resolution on 2010-07-09 (2 pages)
13 July 2010	Change of name notice (2 pages)
8 July 2010	Director's details changed for Mr Sanjeev Gupta on 26 October 2008 (1 page)
8 July 2010	Director's details changed for Mr Sanjeev Gupta on 17 June 2010 (2 pages)
11 May 2010	Registered office address changed from Amadeus House Floral Street Covent Garden London WC2E 9DP on 11 May 2010 (1 page)
28 October 2009	Annual return made up to 17 August 2009 with a full list of shareholders (3 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 October 2008	Return made up to 17/08/08; full list of members (3 pages)
11 January 2008	Return made up to 17/08/07; full list of members (2 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
29 November 2006	Return made up to 17/08/06; full list of members (2 pages)
29 November 2006	Director's particulars changed (1 page)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
22 December 2005	Full accounts made up to 31 December 2004 (12 pages)
17 October 2005	Return made up to 17/08/05; full list of members (2 pages)
10 May 2005	Registered office changed on 10/05/05 from: 1 jermyn street london SW1Y 4UH (1 page)
13 April 2005	Full accounts made up to 31 December 2003 (11 pages)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
1 September 2004	Return made up to 17/08/04; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 01/09/04 (7 pages)
29 April 2004	Return made up to 17/08/03; full list of members (7 pages)
22 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
4 May 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 March 2003	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
8 February 2003	Director resigned (1 page)
12 December 2002	Return made up to 17/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2002	New director appointed (2 pages)
4 April 2002	Company name changed southland international LIMITED\certificate issued on 04/04/02 (2 pages)
21 September 2001	New director appointed (2 pages)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	Secretary resigned (1 page)
13 September 2001	New director appointed (2 pages)
13 September 2001	Director resigned (1 page)
17 August 2001	Incorporation (17 pages)

Liberty House Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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