Liberty House Toys Limited

General information

Name:

Liberty House Toys Ltd

Office Address:

20-24 Gibraltar Row King Edward Industrial Estate L3 7HJ Liverpool

Number: 06127656

Incorporation date: 2007-02-26

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Liberty House Toys Limited, a Private Limited Company, with headquarters in 20-24 Gibraltar Row, King Edward Industrial Estate in Liverpool. The company's postal code is L3 7HJ. The enterprise was set up in 2007. The business reg. no. is 06127656. This firm debuted under the name Wmnewco62, but for the last 14 years has been on the market under the name Liberty House Toys Limited. This company's SIC code is 46499 and has the NACE code: Wholesale of household goods (other than musical instruments) n.e.c.. The business latest annual accounts describe the period up to 2019/11/30 and the most recent confirmation statement was submitted on 2020/02/26.

As stated, the following business was founded 14 years ago and has been steered by six directors, and out of them two (Philip B. and David H.) are still in the management.

Executives who have control over the firm are as follows: David H. has substantial control or influence over the company. John R. has substantial control or influence over the company.

  • Previous company's names
  • Liberty House Toys Limited 2007-07-06
  • Wmnewco62 Limited 2007-02-26

Financial data based on annual reports

Company staff

Philip B.

Role: Director

Appointed: 05 February 2018

Latest update: 13 November 2020

David H.

Role: Director

Appointed: 23 October 2014

Latest update: 13 November 2020

People with significant control

David H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
John R.
Notified on 25 January 2018
Nature of control:
substantial control or influence
Tonia W.
Notified on 6 April 2016
Ceased on 25 January 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 09 April 2021
Confirmation statement last made up date 26 February 2020
Annual Accounts 15 July 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 15 July 2015
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Director's appointment was terminated on Wednesday 4th November 2020 (TM01)
filed on: 4th, November 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46499 : Wholesale of household goods (other than musical instruments) n.e.c.
13
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