Liberty Of London Limited

Company Name	Liberty Of London Limited
Directors	Adil Mehboob-Khan and Robert Unsworth
Company Status	Active
Company Number	05758084
Category	Private Limited Company
Incorporation Date	27 March 2006(18 years, 1 month ago)
Previous Name	Finlaw 526 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	Mr Adil Mehboob-Khan
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 January 2018(11 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Business Executive
Country of Residence	Switzerland
Correspondence Address	210-220 Regent Street Mayfair London W1B 5AH

Director Name	Mr Robert Unsworth
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 July 2018(12 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	210-220 Regent Street Mayfair London W1B 5AH

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 06 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 06 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 West Garden Place Kendal Street London W2 2AQ

Director Name	Mr Iain William Renwick
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(1 month, 4 weeks after company formation)
Appointment Duration	11 months, 4 weeks (resigned 17 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Queen Annes Grove Chiswick London W4 1HW

Director Name	Mr Crispin Paul Mardon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 13 May 2008)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	14 St Stephens Avenue St Albans Hertfordshire AL3 4AD

Director Name	Mr Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 12 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	Ms Gail Robson
Nationality	British
Status	Resigned
Appointed	24 May 2006(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 14 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Geoffroy De La Bourdonnaye
Date of Birth	October 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2007(1 year, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 25 June 2010)
Role	CEO
Correspondence Address	Rue Pierre Le Grand 4 Paris 75008 Foreign

Director Name	Paul John Harris
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2008(2 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 19 December 2013)
Role	Accountant
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Vishesh Nath Srivastava
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2010(4 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Berkeley Street London W1J 8DZ

Director Name	Mr Marco Anatriello
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 September 2010(4 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 07 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE

Director Name	Mr Marco Capello
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 September 2010(4 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 07 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE

Director Name	Mr Emilio Di Spiezio Sardo
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 September 2010(4 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 07 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE

Secretary Name	Mrs Gail Timmins
Status	Resigned
Appointed	10 December 2015(9 years, 8 months after company formation)
Appointment Duration	12 months (resigned 07 December 2016)
Role	Company Director
Correspondence Address	210-220 Regent Street Mayfair London W1B 5AH

Director Name	Filex Nominees Limited (Corporation)
Date of Birth	December 1992 (Born 31 years ago)
Status	Resigned
Appointed	27 March 2006(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	27 March 2006(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Contact

Website	liberty.co.uk
Telephone	020 77341234
Telephone region	London

Location

Registered Address	210-220 Regent Street Mayfair London W1B 5AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

13.4m at £1	Liberty LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,324,000
Gross Profit	£898,000
Net Worth	-£2,235,000
Cash	£59,000
Current Liabilities	£3,254,000

Accounts

Latest Accounts	28 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 January

Returns

Latest Return	26 November 2023 (5 months ago)
Next Return Due	10 December 2024 (7 months, 2 weeks from now)

Charges

24 July 2017	Delivered on: 1 August 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Particulars: All of the company's present and future right, title and interest in and to the assets referred to in clause 4 of the instrument which are at any time owned by it, or in which it from time to time has an interest including any real property, charged securities, charged accounts, intellectual property, relevant contracts and insurances detailed in schedule 2 of the instrument. Outstanding
26 July 2016	Delivered on: 3 August 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: N/A. Outstanding
5 December 2013	Delivered on: 12 December 2013 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 October 2010	Delivered on: 26 October 2010 Satisfied on: 11 December 2013 Persons entitled: Ares Capital Europe Limited Classification: A deed of accession Secured details: All monies due or to become due from any transaction obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
12 November 2007	Delivered on: 21 November 2007 Satisfied on: 13 October 2010 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including book debts uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

8 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
25 October 2017	Full accounts made up to 28 January 2017 (21 pages)
1 August 2017	Registration of charge 057580840005, created on 24 July 2017 (87 pages)
16 December 2016	Termination of appointment of Gail Timmins as a secretary on 7 December 2016 (2 pages)
14 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
13 December 2016	Termination of appointment of Gail Timmins as a secretary on 7 December 2016 (1 page)
18 October 2016	Full accounts made up to 30 January 2016 (21 pages)
3 August 2016	Registration of charge 057580840004, created on 26 July 2016 (95 pages)
13 January 2016	Appointment of Mrs Gail Timmins as a secretary on 10 December 2015 (2 pages)
11 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 13,360,002 (6 pages)
30 November 2015	Auditor's resignation (1 page)
8 July 2015	Full accounts made up to 31 January 2015 (16 pages)
18 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 13,360,002 (6 pages)
18 December 2014	Termination of appointment of Filex Services Limited as a secretary on 20 November 2014 (1 page)
11 November 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS to 210-220 Regent Street Mayfair London W1B 5AH on 11 November 2014 (1 page)
14 July 2014	Full accounts made up to 1 February 2014 (15 pages)
14 July 2014	Full accounts made up to 1 February 2014 (15 pages)
6 January 2014	Termination of appointment of Paul Harris as a director (2 pages)
18 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 13,360,002 (8 pages)
12 December 2013	Registration of charge 057580840003 (56 pages)
11 December 2013	Satisfaction of charge 2 in full (4 pages)
28 October 2013	Full accounts made up to 2 February 2013 (16 pages)
28 October 2013	Full accounts made up to 2 February 2013 (16 pages)
16 May 2013	Auditor's resignation (2 pages)
19 December 2012	Current accounting period extended from 31 December 2012 to 31 January 2013 (1 page)
19 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
7 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
28 November 2011	Director's details changed for Mr Marco Anatriello on 24 September 2011 (3 pages)
17 November 2011	Resolutions RES13 ‐ Company business 06/10/2011 (4 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
12 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
12 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
4 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
4 January 2011	Director's details changed for Paul John Harris on 30 November 2010 (2 pages)
29 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
8 December 2010	Termination of appointment of Gail Robson as a secretary (1 page)
29 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (33 pages)
29 October 2010	Statement of capital following an allotment of shares on 13 October 2010 GBP 13,360,002 (4 pages)
26 October 2010	Particulars of a mortgage or charge / charge no: 2 (12 pages)
20 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 September 2010	Termination of appointment of Jagtar Singh as a director (2 pages)
14 September 2010	Appointment of Vishesh Nath Srivastava as a director (3 pages)
14 September 2010	Appointment of Mr Marco Capello as a director (3 pages)
14 September 2010	Appointment of Marco Anatriello as a director (3 pages)
14 September 2010	Termination of appointment of Richard Balfour-Lynn as a director (2 pages)
14 September 2010	Appointment of Emilio Di Spiezio Sardo as a director (3 pages)
25 August 2010	Termination of appointment of Geoffroy De La Bourdonnaye as a director (2 pages)
18 June 2010	Full accounts made up to 31 December 2009 (17 pages)
2 February 2010	Termination of appointment of Andrew Blurton as a director (1 page)
9 December 2009	Director's details changed for Jagtar Singh on 1 October 2009 (3 pages)
9 December 2009	Director's details changed for Jagtar Singh on 1 October 2009 (3 pages)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
23 November 2009	Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
22 October 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
22 October 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
3 December 2008	Return made up to 30/11/08; full list of members (4 pages)
2 July 2008	Full accounts made up to 31 December 2007 (13 pages)
11 June 2008	Appointment terminated director crispin mardon (1 page)
11 June 2008	Director appointed paul john harris (2 pages)
4 December 2007	Return made up to 30/11/07; full list of members (3 pages)
21 November 2007	Particulars of mortgage/charge (6 pages)
15 October 2007	Full accounts made up to 31 December 2006 (12 pages)
25 July 2007	New director appointed (2 pages)
5 July 2007	Director resigned (1 page)
2 April 2007	Return made up to 27/03/07; full list of members (3 pages)
5 July 2006	New secretary appointed (2 pages)
5 July 2006	New director appointed (11 pages)
5 July 2006	Director resigned (1 page)
5 July 2006	New director appointed (12 pages)
5 July 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
5 July 2006	Ad 24/05/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 July 2006	New director appointed (12 pages)
4 July 2006	Memorandum and Articles of Association (19 pages)
26 June 2006	New director appointed (3 pages)
26 June 2006	New director appointed (3 pages)
2 June 2006	Company name changed finlaw 526 LIMITED\certificate issued on 02/06/06 (2 pages)
27 March 2006	Incorporation (24 pages)

Liberty Of London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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