Company NameLiberty Furniture Limited
DirectorsCarl Bruce Lepere and Abolfazl Moghaddam Ramezani
Company StatusActive
Company Number08274681
CategoryPrivate Limited Company
Incorporation Date30 October 2012(11 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameMr Carl Bruce Lepere
Date of BirthApril 1969 (Born 55 years ago)
NationalityIrish
StatusCurrent
Appointed30 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSalatin House 19 Cedar Road
Sutton
SM2 5DA
Director NameMr Abolfazl Moghaddam Ramezani
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSalatin House 19 Cedar Road
Sutton
SM2 5DA
Secretary NameMr Carl Bruce Lepere
StatusCurrent
Appointed30 October 2012(same day as company formation)
RoleCompany Director
Correspondence AddressSalatin House 19 Cedar Road
Sutton
SM2 5DA

Location

Registered AddressSalatin House
19 Cedar Road
Sutton
SM2 5DA
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton South
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

37 at £1Abolfazi Moghaddam Ramezani
37.00%
Ordinary B
37 at £1Hossein Moghaddam Ramezani
37.00%
Ordinary B
26 at £1Carl Bruce Lepere
26.00%
Ordinary A

Financials

Year2014
Net Worth£63,418
Cash£16,505
Current Liabilities£66,423

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return30 October 2023 (5 months, 3 weeks ago)
Next Return Due13 November 2024 (6 months, 4 weeks from now)

Filing History

4 December 2017Confirmation statement made on 30 October 2017 with updates (4 pages)
18 May 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
7 November 2016Confirmation statement made on 30 October 2016 with updates (8 pages)
4 October 2016Secretary's details changed for Mr Carl Bruce Lepere on 4 October 2016 (1 page)
4 October 2016Director's details changed for Mr Carl Bruce Lepere on 4 October 2016 (2 pages)
7 July 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
30 October 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(6 pages)
27 May 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
17 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(6 pages)
28 May 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
5 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
(6 pages)
30 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)