| Company Name | Liberty Machinery Limited |
|---|---|
| Directors | Joan Heer and Joan Guicciardi-Heer |
| Company Status | Active |
| Company Number | 06827703 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2009(15 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Joan Heer |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 23 February 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU |
| Director Name | Joan Guicciardi-Heer |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 23 February 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU |
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 February 2009(same day as company formation) |
| Correspondence Address | C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU |
| Director Name | Ms Zenah Landman |
|---|---|
| Date of Birth | December 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Orchard Mead Finchley Road London NW11 8DJ |
| Director Name | Rodolfo Schmid |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 23 February 2009(same day as company formation) |
| Role | Fiduciary |
| Country of Residence | Switzerland |
| Correspondence Address | Via Torello 15 Carabbia Switzerland |
Contact
| Website | intrust.co.uk |
|---|---|
| Telephone | 020 74672100 |
| Telephone region | London |
Location
| Registered Address | 19 Leyden Street London E1 7LE |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 10 at £1000 | Wigmore Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £230,576 |
| Cash | £154,715 |
| Current Liabilities | £1,365 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 July 2024 (3 months from now) |
Filing History
| 31 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
|---|---|
| 23 June 2017 | Confirmation statement made on 23 June 2017 with updates (5 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 21 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 24 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 24 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 5 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 6 November 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 12 April 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (5 pages) |
| 30 January 2013 | Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 30 January 2013 (1 page) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 7 March 2012 | Particulars of variation of rights attached to shares (3 pages) |
| 5 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 25 February 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 25 February 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
| 23 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 23 March 2009 | Appointment terminated director zenah landman (1 page) |
| 18 March 2009 | Director appointed rodolfo schmid (2 pages) |
| 18 March 2009 | Director appointed joan heer (2 pages) |
| 6 March 2009 | Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page) |
| 6 March 2009 | Resolutions
|
| 23 February 2009 | Incorporation (10 pages) |