The Liberal Democrat Liberty Network Limited

Company Name	The Liberal Democrat Liberty Network Limited
Director	Michael Francis Cox
Company Status	Active
Company Number	04794744
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 June 2003(20 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9132	Political organisations
SIC 94920	Activities of political organisations

Directors

Secretary Name	Mr Jack Frederick Coulson
Status	Current
Appointed	07 October 2020(17 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Vincent Square Vincent Square 5th Floor London SW1P 2PN

Director Name	Mr Michael Francis Cox
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 June 2022(19 years after company formation)
Appointment Duration	1 year, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Vincent Square Vincent Square 5th Floor London SW1P 2PN

Director Name	Mr James Douglas Strachan Gordon
Date of Birth	July 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 5 67 Harley Street London W1N 1DE

Director Name	Brian Richard Turner
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Role	Solicitor
Correspondence Address	206a Camberwell New Road London SE5 0TH

Secretary Name	Mr James Douglas Strachan Gordon
Nationality	English
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 5 67 Harley Street London W1N 1DE

Director Name	Mr Reginald Blythe Clark
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(5 days after company formation)
Appointment Duration	3 years, 4 months (resigned 17 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Maze Road Kew Richmond Surrey TW9 3DA

Director Name	Ramesh Dewan
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2003(3 months, 1 week after company formation)
Appointment Duration	3 years (resigned 17 October 2006)
Role	Publisher Co Dir
Correspondence Address	Signal 1-10 16 Lyon Road Harrow Middlesex HA1 2QE

Director Name	Mr George Peter Ellis
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2003(3 months, 1 week after company formation)
Appointment Duration	3 years (resigned 17 October 2006)
Role	Retail
Country of Residence	United Kingdom
Correspondence Address	Trenfield Syreford Cheltenham Gloucestershire GL54 5SJ Wales

Director Name	Duncan Taylor Greenland
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2003(3 months, 1 week after company formation)
Appointment Duration	3 years (resigned 17 October 2006)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	15 Greville Place London NW6 5JE

Director Name	David Brandon Griffiths
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2003(3 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 25 January 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Hyde Lane Bovingdon Hertfordshire HP3 0EG

Director Name	Lord Christopher John Rennard
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2003(3 months, 1 week after company formation)
Appointment Duration	3 years (resigned 17 October 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	19 Stockwell Park Road London SW9 0AP

Director Name	Emma Victoria Sanderson Nash
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2003(3 months, 1 week after company formation)
Appointment Duration	3 years (resigned 17 October 2006)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	The Robins Mayfield Lane Wadhurst East Sussex TN5 6HX

Director Name	Mr Peter Gerard Dunphy
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(4 months, 1 week after company formation)
Appointment Duration	3 years (resigned 17 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Queensborough Mews London W2 3SG

Director Name	Lady Celia McClare Goodhart
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 October 2006)
Role	Retired
Correspondence Address	11 Clarence Terrace London NW1 4RD

Director Name	Cllr Charles Edward Lord
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 October 2006)
Role	Fundraising & Public Affairs C
Country of Residence	United Kingdom
Correspondence Address	3 Everleigh Street London N4 3AE

Secretary Name	Emma Victoria Sanderson Nash
Nationality	British
Status	Resigned
Appointed	23 February 2005(1 year, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Robins Mayfield Lane Wadhurst East Sussex TN5 6HX

Secretary Name	Nigel Graham Bliss
Nationality	British
Status	Resigned
Appointed	17 October 2006(3 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 July 2016)
Role	Accountant
Correspondence Address	2nd Floor 8-10 Great George Street London SW1P 3AE

Director Name	Mr Duncan Taylor Greenland
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(3 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 09 September 2013)
Role	Investor
Country of Residence	England
Correspondence Address	Flat 12a 62 Welbeck Street London W1G 9XE

Director Name	Mr Peter Gerard Dunphy
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2013(10 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 June 2018)
Role	Investment Director
Country of Residence	England
Correspondence Address	2nd Floor 8-10 Great George Street London SW1P 3AE

Secretary Name	Mr Darren Edward Briddock
Status	Resigned
Appointed	01 July 2016(13 years after company formation)
Appointment Duration	2 years, 11 months (resigned 20 June 2019)
Role	Company Director
Correspondence Address	2nd Floor 8-10 Great George Street London SW1P 3AE

Director Name	Dr Anthony William Harris
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2018(15 years after company formation)
Appointment Duration	4 years (resigned 29 June 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Vincent Square Vincent Square 5th Floor London SW1P 2PN

Contact

Website	libdems.org.uk
Telephone	020 70220988
Telephone region	London

Location

Registered Address	5th Floor 1 Vincent Square London SW1P 2NP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£6,548
Current Liabilities	£6,548

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 June 2023 (10 months, 3 weeks ago)
Next Return Due	25 June 2024 (1 month, 3 weeks from now)

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
22 June 2023	Secretary's details changed for Ms Kerry Buist on 22 June 2023 (1 page)
21 June 2023	Appointment of Ms Kerry Buist as a secretary on 30 September 2022 (2 pages)
21 June 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
21 June 2023	Registered office address changed from Vincent Square Vincent Square 5th Floor London SW1P 2PN England to 5th Floor 1 Vincent Square London SW1P 2NP on 21 June 2023 (1 page)
21 June 2023	Notification of a person with significant control statement (2 pages)
21 June 2023	Cessation of Michael Francis Cox as a person with significant control on 29 June 2022 (1 page)
21 June 2023	Termination of appointment of Jack Frederick Coulson as a secretary on 30 September 2022 (1 page)
1 November 2022	Notification of Michael Francis Cox as a person with significant control on 29 June 2022 (2 pages)
20 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
29 June 2022	Appointment of Mr Michael Francis Cox as a director on 29 June 2022 (2 pages)
29 June 2022	Termination of appointment of Anthony William Harris as a director on 29 June 2022 (1 page)
29 June 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
29 June 2022	Cessation of Anthony William Harris as a person with significant control on 29 June 2022 (1 page)
1 December 2021	Compulsory strike-off action has been discontinued (1 page)
24 November 2021	Micro company accounts made up to 31 December 2020 (3 pages)
27 July 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
14 June 2021	Registered office address changed from 2nd Floor 8-10 Great George Street London SW1P 3AE to Vincent Square Vincent Square 5th Floor London SW1P 2PN on 14 June 2021 (1 page)
10 February 2021	Micro company accounts made up to 31 December 2019 (3 pages)
7 October 2020	Appointment of Mr Jack Frederick Coulson as a secretary on 7 October 2020 (2 pages)
6 October 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
20 June 2019	Termination of appointment of Darren Edward Briddock as a secretary on 20 June 2019 (1 page)
20 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
20 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
20 June 2018	Appointment of Mr Anthony William Harris as a director (2 pages)
20 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
18 June 2018	Appointment of Mr Anthony William Harris as a director on 18 June 2018 (2 pages)
18 June 2018	Termination of appointment of Peter Gerard Dunphy as a director on 18 June 2018 (1 page)
18 June 2018	Notification of Anthony William Harris as a person with significant control on 18 June 2018 (2 pages)
18 June 2018	Cessation of Peter Dunphy as a person with significant control on 18 June 2018 (1 page)
23 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
17 June 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
17 June 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 July 2016	Termination of appointment of Nigel Graham Bliss as a secretary on 1 July 2016 (1 page)
27 July 2016	Termination of appointment of Nigel Graham Bliss as a secretary on 1 July 2016 (1 page)
27 July 2016	Annual return made up to 11 June 2016 no member list (4 pages)
27 July 2016	Annual return made up to 11 June 2016 no member list (4 pages)
27 July 2016	Appointment of Mr Darren Edward Briddock as a secretary on 1 July 2016 (2 pages)
27 July 2016	Appointment of Mr Darren Edward Briddock as a secretary on 1 July 2016 (2 pages)
9 September 2015	Director's details changed for Mr Peter Gerard Dunphy on 9 September 2015 (2 pages)
9 September 2015	Director's details changed for Mr Peter Gerard Dunphy on 9 September 2015 (2 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 July 2015	Annual return made up to 11 June 2015 no member list (2 pages)
9 July 2015	Annual return made up to 11 June 2015 no member list (2 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 July 2014	Annual return made up to 11 June 2014 no member list (2 pages)
9 July 2014	Annual return made up to 11 June 2014 no member list (2 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 September 2013	Termination of appointment of Duncan Greenland as a director (1 page)
9 September 2013	Termination of appointment of Duncan Greenland as a director (1 page)
4 September 2013	Appointment of Mr Peter Gerard Dunphy as a director (2 pages)
4 September 2013	Appointment of Mr Peter Gerard Dunphy as a director (2 pages)
28 June 2013	Annual return made up to 11 June 2013 no member list (3 pages)
28 June 2013	Annual return made up to 11 June 2013 no member list (3 pages)
21 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
21 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
11 July 2012	Annual return made up to 11 June 2012 no member list (3 pages)
11 July 2012	Annual return made up to 11 June 2012 no member list (3 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
15 September 2011	Registered office address changed from 4 Cowley Street London SW1P 3NB on 15 September 2011 (1 page)
15 September 2011	Registered office address changed from 4 Cowley Street London SW1P 3NB on 15 September 2011 (1 page)
21 June 2011	Annual return made up to 11 June 2011 no member list (2 pages)
21 June 2011	Director's details changed for Mr Duncan Taylor Greenland on 12 June 2010 (2 pages)
21 June 2011	Annual return made up to 11 June 2011 no member list (2 pages)
21 June 2011	Director's details changed for Mr Duncan Taylor Greenland on 12 June 2010 (2 pages)
28 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
28 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
23 July 2010	Annual return made up to 11 June 2010 no member list (3 pages)
23 July 2010	Annual return made up to 11 June 2010 no member list (3 pages)
22 July 2010	Director's details changed for Duncan Taylor Greenland on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Duncan Taylor Greenland on 1 October 2009 (2 pages)
22 July 2010	Secretary's details changed for Nigel Graham Bliss on 1 June 2010 (1 page)
22 July 2010	Director's details changed for Duncan Taylor Greenland on 1 October 2009 (2 pages)
22 July 2010	Secretary's details changed for Nigel Graham Bliss on 1 June 2010 (1 page)
22 July 2010	Secretary's details changed for Nigel Graham Bliss on 1 June 2010 (1 page)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
24 June 2009	Annual return made up to 11/06/09 (2 pages)
24 June 2009	Annual return made up to 11/06/09 (2 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
1 July 2008	Annual return made up to 11/06/08 (2 pages)
1 July 2008	Annual return made up to 11/06/08 (2 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 July 2007	Annual return made up to 11/06/07 (3 pages)
17 July 2007	Annual return made up to 11/06/07 (3 pages)
3 February 2007	New director appointed (2 pages)
3 February 2007	New director appointed (2 pages)
3 February 2007	Director resigned (1 page)
3 February 2007	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	New secretary appointed (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Secretary resigned;director resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	New secretary appointed (1 page)
9 November 2006	Secretary resigned;director resigned (1 page)
9 November 2006	Director resigned (1 page)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 July 2006	Annual return made up to 11/06/06 363(288) ‐ Director's particulars changed (8 pages)
11 July 2006	Annual return made up to 11/06/06 363(288) ‐ Director's particulars changed (8 pages)
31 March 2006	Annual return made up to 11/06/05 (8 pages)
31 March 2006	Annual return made up to 11/06/05 (8 pages)
14 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
14 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
15 March 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
15 March 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
11 March 2005	New secretary appointed (2 pages)
11 March 2005	New secretary appointed (2 pages)
11 March 2005	Secretary resigned (1 page)
11 March 2005	Secretary resigned (1 page)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
20 July 2004	Annual return made up to 11/06/04 (7 pages)
20 July 2004	Annual return made up to 11/06/04 (7 pages)
9 January 2004	New director appointed (2 pages)
9 January 2004	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
25 October 2003	New director appointed (2 pages)
25 October 2003	New director appointed (2 pages)
25 October 2003	New director appointed (2 pages)
25 October 2003	New director appointed (2 pages)
25 October 2003	New director appointed (2 pages)
25 October 2003	New director appointed (2 pages)
25 October 2003	New director appointed (2 pages)
25 October 2003	New director appointed (2 pages)
25 October 2003	New director appointed (2 pages)
25 October 2003	New director appointed (2 pages)
5 July 2003	Director resigned (1 page)
5 July 2003	Director resigned (1 page)
25 June 2003	New director appointed (2 pages)
25 June 2003	Director resigned (1 page)
25 June 2003	New director appointed (2 pages)
25 June 2003	Director resigned (1 page)
11 June 2003	Incorporation (12 pages)
11 June 2003	Incorporation (12 pages)

The Liberal Democrat Liberty Network Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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