Libertas Finance Limited

General information

Name:

Libertas Finance Ltd

Office Address:

C/o Hillier Hopkins Llp 45 Pall Mall SW1Y 5JG London

Number: 12581199

Incorporation date: 2020-05-01

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2020 is the date that marks the establishment of Libertas Finance Limited, the company which is located at C/o Hillier Hopkins Llp, 45 Pall Mall, London. This means it's been four years Libertas Finance has been in this business, as it was founded on 2020-05-01. The registered no. is 12581199 and the postal code is SW1Y 5JG. This company is known under the name of Libertas Finance Limited. Moreover the firm also was listed as Assetlenda up till the company name was replaced three years from now. The company's declared SIC number is 64921, that means Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. 2022-05-31 is the last time when the company accounts were reported.

As found in the following firm's executives list, since 2020 there have been three directors: Alpesh P., Daxesh P. and Harry V..

  • Previous company's names
  • Libertas Finance Limited 2021-01-27
  • Assetlenda Limited 2020-05-01

Financial data based on annual reports

Company staff

Alpesh P.

Role: Secretary

Appointed: 05 May 2023

Latest update: 26 January 2024

Alpesh P.

Role: Director

Appointed: 01 May 2020

Latest update: 26 January 2024

Daxesh P.

Role: Director

Appointed: 01 May 2020

Latest update: 26 January 2024

Harry V.

Role: Director

Appointed: 01 May 2020

Latest update: 26 January 2024

People with significant control

Executives with significant control over this firm are: Harry V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Daxesh P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alpesh P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Harry V.
Notified on 6 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daxesh P.
Notified on 6 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alpesh P.
Notified on 6 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
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Registered office address changed from C/O Hillier Hopkins Llp 45 Pall Mall London SW1Y 5JG United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on February 28, 2024 (AD01)
filed on: 28th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
4
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