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LIBERTY LIVING INVESTMENTS LIMITED - South Quay, Temple Back, Bristol, BS1 6FL, United Kingdom
Company Information
- Company registration number
- 09375870
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- South Quay
- Temple Back
- Bristol
- BS1 6FL
- United Kingdom South Quay, Temple Back, Bristol, BS1 6FL, United Kingdom UK
Management
- Managing Directors
- LISTER, Joseph Julian
- SZPOJNAROWICZ, Christopher Robert
- BURT, Michael James
- Company secretaries
- SZPOJNAROWICZ, Christopher Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-06
- Age Of Company 2015-01-06 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Liberty Living (He) Holdings Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Liberty Living Investments Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-04-14
- Last Date: 2024-03-31
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LIBERTY LIVING INVESTMENTS LIMITED Company Description
- LIBERTY LIVING INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 09375870. Its current trading status is "live". It was registered 2015-01-06. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary.It can be contacted at South Quay .
Get LIBERTY LIVING INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Liberty Living Investments Limited - South Quay, Temple Back, Bristol, BS1 6FL, United Kingdom
- 2015-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-01-01) - CH01
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second-filing-of-director-appointment-with-name (2024-01-16) - RP04AP01
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change-person-director-company-with-change-date (2024-01-04) - CH01
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confirmation-statement-with-no-updates (2024-04-08) - CS01
keyboard_arrow_right 2023
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legacy (2023-10-18) - PARENT_ACC
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legacy (2023-10-18) - AGREEMENT2
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legacy (2023-10-18) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-04-12) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-18) - AA
keyboard_arrow_right 2022
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legacy (2022-12-29) - PARENT_ACC
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legacy (2022-12-29) - AGREEMENT2
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legacy (2022-12-29) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-28) - AA
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legacy (2022-12-28) - PARENT_ACC
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termination-director-company-with-name-termination-date (2022-12-20) - TM01
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appoint-person-director-company-with-name-date (2022-10-12) - AP01
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appoint-person-director-company-with-name-date (2022-09-23) - AP01
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termination-director-company-with-name-termination-date (2022-09-23) - TM01
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confirmation-statement-with-no-updates (2022-03-31) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-13) - AA
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legacy (2022-01-13) - PARENT_ACC
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legacy (2022-01-13) - AGREEMENT2
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legacy (2022-01-13) - GUARANTEE2
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legacy (2022-12-28) - AGREEMENT2
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legacy (2022-12-28) - GUARANTEE2
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-03) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-02) - AD01
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termination-secretary-company-with-name-termination-date (2020-04-08) - TM02
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confirmation-statement-with-updates (2020-03-03) - CS01
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appoint-person-secretary-company-with-name-date (2020-04-08) - AP03
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confirmation-statement-with-no-updates (2020-04-08) - CS01
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change-to-a-person-with-significant-control (2020-06-02) - PSC05
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change-account-reference-date-company-current-extended (2020-08-11) - AA01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-12) - CS01
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accounts-with-accounts-type-full (2019-01-23) - AA
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move-registers-to-registered-office-company-with-new-address (2019-02-26) - AD04
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withdrawal-of-a-person-with-significant-control-statement (2019-03-04) - PSC09
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notification-of-a-person-with-significant-control (2019-03-04) - PSC02
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mortgage-satisfy-charge-full (2019-04-12) - MR04
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appoint-person-director-company-with-name-date (2019-12-06) - AP01
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termination-director-company-with-name-termination-date (2019-12-06) - TM01
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resolution (2019-12-09) - RESOLUTIONS
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memorandum-articles (2019-12-09) - MA
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accounts-with-accounts-type-full (2019-12-10) - AA
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capital-variation-of-rights-attached-to-shares (2019-12-17) - SH10
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-19) - SH01
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legacy (2018-01-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-01-17) - SH19
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legacy (2018-01-17) - SH20
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resolution (2018-01-19) - RESOLUTIONS
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capital-allotment-shares (2018-05-16) - SH01
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legacy (2018-01-22) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-01-22) - SH19
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resolution (2018-01-17) - RESOLUTIONS
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resolution (2018-01-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-05-11) - AA
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confirmation-statement-with-updates (2018-02-28) - CS01
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termination-director-company-with-name-termination-date (2018-11-07) - TM01
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
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resolution (2018-05-24) - RESOLUTIONS
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legacy (2018-01-22) - SH20
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-06) - CS01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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change-person-director-company-with-change-date (2017-02-20) - CH01
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confirmation-statement-with-updates (2017-01-13) - CS01
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capital-allotment-shares (2017-11-15) - SH01
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notification-of-a-person-with-significant-control-statement (2017-10-26) - PSC08
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cessation-of-a-person-with-significant-control (2017-10-26) - PSC07
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appoint-person-director-company-with-name-date (2017-09-29) - AP01
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appoint-person-secretary-company-with-name-date (2017-07-13) - AP03
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termination-secretary-company-with-name-termination-date (2017-07-13) - TM02
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termination-director-company-with-name-termination-date (2017-04-18) - TM01
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accounts-with-accounts-type-group (2017-04-12) - AA
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appoint-person-director-company-with-name-date (2017-02-16) - AP01
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resolution (2017-11-21) - RESOLUTIONS
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-04) - AD01
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termination-director-company-with-name-termination-date (2016-11-30) - TM01
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appoint-person-director-company-with-name-date (2016-02-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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accounts-with-accounts-type-full (2016-04-06) - AA
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change-sail-address-company-with-old-address-new-address (2016-05-18) - AD02
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move-registers-to-sail-company-with-new-address (2016-05-18) - AD03
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move-registers-to-sail-company-with-new-address (2016-05-19) - AD03
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change-sail-address-company-with-new-address (2016-05-18) - AD02
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termination-director-company-with-name-termination-date (2016-06-15) - TM01
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appoint-person-director-company-with-name-date (2016-06-15) - AP01
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appoint-person-director-company-with-name-date (2016-11-24) - AP01
keyboard_arrow_right 2015
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resolution (2015-03-31) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-02-23) - SH08
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capital-variation-of-rights-attached-to-shares (2015-02-23) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-13) - MR01
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capital-allotment-shares (2015-03-27) - SH01
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appoint-person-director-company-with-name-date (2015-03-30) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-14) - AD01
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
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appoint-person-director-company-with-name-date (2015-10-15) - AP01
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appoint-person-director-company-with-name-date (2015-12-04) - AP01
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change-account-reference-date-company-current-shortened (2015-01-12) - AA01
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incorporation-company (2015-01-06) - NEWINC
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appoint-person-director-company-with-name-date (2015-09-09) - AP01
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resolution (2015-02-23) - RESOLUTIONS