General information

Name:

Liberty Lease Ltd

Office Address:

210-220 Regent Street Mayfair W1B 5AH London

Number: 02082151

Incorporation date: 1986-12-09

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates under the name of Liberty Lease Limited. The firm was started thirty eight years ago and was registered under 02082151 as the reg. no. This particular registered office of this firm is based in London. You may find it at 210-220 Regent Street, Mayfair. It has been already fourteen years that The company's registered name is Liberty Lease Limited, but up till 2010 the business name was Liberty Export Services and before that, up till 1994-02-24 this business was known as Bath Collection (the). This means it has used three different names. This firm's Standard Industrial Classification Code is 96090: Other service activities not elsewhere classified. Sat, 28th Jan 2023 is the last time when company accounts were filed.

Within this specific firm, most of director's tasks have so far been performed by Robert U. and Adil M.. Amongst these two managers, Adil M. has administered firm the longest, having become a member of directors' team on 2018.

  • Previous company's names
  • Liberty Lease Limited 2010-03-24
  • Liberty Export Services Limited 1994-02-24
  • Bath Collection Limited(the) 1986-12-09

Company staff

Robert U.

Role: Director

Appointed: 31 July 2018

Latest update: 9 February 2024

Adil M.

Role: Director

Appointed: 19 January 2018

Latest update: 9 February 2024

People with significant control

The companies with significant control over this firm are: Liberty Retail Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Regent Street, Mayfair, W1B 5AH and was registered as a PSC under the reg no 00042342.

Liberty Retail Limited
Address: 210-220 Regent Street, Mayfair, London, W1B 5AH, United Kingdom
Legal authority English Law, England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies, England And Wales
Registration number 00042342
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Liberty Zeta Limited
Address: 16 Berkeley Street, London, W1J 8DZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 30 November 2016
Ceased on 30 November 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 28 January 2023
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on Sat, 28th Jan 2023 (AA)
filed on: 10th, August 2023
accounts
Free Download Download filing (15 pages)

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
37
Company Age

Similar companies nearby

Closest companies