| Company Name | Liberty Steel Tredegar Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10117673 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2016(8 years ago) |
| Previous Name | Liberty Steel Hollow Sections Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2722 | Manufacture of steel tubes |
| SIC 24200 | Manufacture of tubes, pipes, hollow profiles and related fittings, of steel |
| SIC 2840 | Forge press stamp & roll form metal |
| SIC 25500 | Forging, pressing, stamping and roll-forming of metal; powder metallurgy |
Directors
| Director Name | Mr Sanjeev Gupta |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2016(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Arab Emirates |
| Correspondence Address | C/O Marble Power Ltd 1st Floor 3 More London Place London SE1 2RE |
| Director Name | Mr Deepak Sogani |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 18 May 2021(5 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | C/O Marble Power Ltd 1st Floor 3 More London Place London SE1 2RE |
| Director Name | Mr Iain Mark Hunter |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2021(5 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months |
| 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 |
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 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Next Accounts Due | 31 March 2021 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 2 weeks from now) |
Charges
| 20 July 2017 | Delivered on: 26 July 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: Leasehold property known as land and buildings on the tafarnaubach industrial estate tredegar and plot 3 tafarnaubach industrial estate tredegar. Outstanding |
|---|
Filing History
| 20 November 2023 | Registered office address changed from Level 1 47 Mark Lane London EC3R 7QQ United Kingdom to C/O Marble Power Ltd 1st Floor 3 More London Place London SE1 2RE on 20 November 2023 (1 page) |
|---|---|
| 11 October 2023 | Confirmation statement made on 29 September 2023 with no updates (3 pages) |
| 6 October 2023 | Director's details changed for Mr Iain Mark Hunter on 1 October 2023 (2 pages) |
| 6 October 2023 | Director's details changed for Mr Sanjeev Gupta on 1 October 2023 (2 pages) |
| 6 October 2023 | Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to Level 1 47 Mark Lane London EC3R 7QQ on 6 October 2023 (1 page) |
| 30 September 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
| 23 September 2022 | Satisfaction of charge 101176730001 in full (1 page) |
| 19 October 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
| 18 May 2021 | Appointment of Mr. Iain Mark Hunter as a director on 18 May 2021 (2 pages) |
| 18 May 2021 | Appointment of Mr. Deepak Sogani as a director on 18 May 2021 (2 pages) |
| 17 November 2020 | Director's details changed for Mr Sanjeev Gupta on 1 November 2020 (2 pages) |
| 17 November 2020 | Cessation of Liberty Industries Uk Ltd as a person with significant control on 27 September 2020 (1 page) |
| 17 November 2020 | Notification of Liberty Delta 3 Ltd as a person with significant control on 27 September 2020 (2 pages) |
| 1 November 2020 | Registered office address changed from 7 Hertford Street London W1J 7RH United Kingdom to 40 Grosvenor Place 2nd Floor London SW1X 7GG on 1 November 2020 (1 page) |
| 23 October 2020 | Second filing of Confirmation Statement dated 29 September 2020 (3 pages) |
| 29 September 2020 | Confirmation statement made on 29 September 2020 with updates
|
| 29 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 31 March 2020 | Previous accounting period shortened from 30 June 2020 to 31 March 2020 (1 page) |
| 11 March 2020 | Current accounting period extended from 30 March 2020 to 30 June 2020 (1 page) |
| 12 September 2019 | Full accounts made up to 31 March 2019 (27 pages) |
| 10 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 13 March 2019 | Full accounts made up to 31 March 2018 (25 pages) |
| 12 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
| 8 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 6 June 2018 | Full accounts made up to 31 March 2017 (26 pages) |
| 2 May 2018 | Current accounting period shortened from 30 September 2017 to 31 March 2017 (1 page) |
| 24 January 2018 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 23 January 2018 | Current accounting period shortened from 31 March 2017 to 30 September 2016 (1 page) |
| 25 October 2017 | Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
| 25 October 2017 | Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
| 26 July 2017 | Registration of charge 101176730001, created on 20 July 2017 (26 pages) |
| 26 July 2017 | Registration of charge 101176730001, created on 20 July 2017 (26 pages) |
| 10 July 2017 | Cessation of Liberty Steel Group Pte. Ltd as a person with significant control on 10 July 2017 (1 page) |
| 10 July 2017 | Cessation of Liberty Steel Group Pte. Ltd as a person with significant control on 16 December 2016 (1 page) |
| 4 July 2017 | Notification of Liberty Industries Uk Ltd as a person with significant control on 16 December 2016 (1 page) |
| 4 July 2017 | Confirmation statement made on 1 July 2017 with updates (5 pages) |
| 4 July 2017 | Confirmation statement made on 1 July 2017 with updates (5 pages) |
| 4 July 2017 | Notification of Liberty Industries Uk Ltd as a person with significant control on 4 July 2017 (1 page) |
| 18 October 2016 | Resolutions
|
| 18 October 2016 | Resolutions
|
| 20 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 20 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 11 April 2016 | Incorporation Statement of capital on 2016-04-11
|
| 11 April 2016 | Incorporation Statement of capital on 2016-04-11
|