General information

Name:

Liberty Retail Ltd

Office Address:

210-220 Regent Street Mayfair W1B 5AH London

Number: 00042342

Incorporation date: 1894-11-01

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 210-220 Regent Street, London W1B 5AH Liberty Retail Limited is a Private Limited Company registered under the 00042342 registration number. This firm was created on 1st November 1894. It 's been 19 years from the moment Liberty Retail Limited is no longer featured under the business name Liberty Public Company. This company's principal business activity number is 70100 which stands for Activities of head offices. The business most recent filed accounts documents cover the period up to 2023/01/28 and the most current annual confirmation statement was filed on 2022/11/30.

The corporation owns nine trademarks, out of which eight are active while the other one is invalid. The first trademark was registered in 2016. The trademark that will expire sooner, i.e. in October, 2025 is UK00003131351.

Given the following enterprise's constant growth, it was necessary to find more executives: Robert U. and Adil M. who have been cooperating for six years to exercise independent judgement of this specific company.

  • Previous company's names
  • Liberty Retail Limited 2005-07-06
  • Liberty Public Limited Company 1894-11-01

Trade marks

Trademark UK00003057457
Trademark image:-
Trademark name:LIBERTY TANA
Status:Examination
Filing date:2014-05-28
Owner name:Liberty Retail Limited
Owner address:179 Great Portland Street, London, United Kingdom, W1W 5LS
Trademark UK00003052055
Trademark image:-
Trademark name:FLOWERS OF LIBERTY
Status:Application Published
Filing date:2014-04-17
Owner name:Liberty Retail Limited
Owner address:179 Great Portland Street, London, United Kingdom, W1W 5LS
Trademark UK00003057475
Trademark image:-
Trademark name:LIBERTY ART SILK
Status:Application Published
Filing date:2014-05-28
Owner name:Liberty Retail Limited
Owner address:179 Great Portland Street, London, United Kingdom, W1W 5LS
Trademark UK00003131351
Trademark image:-
Status:Registered
Filing date:2015-10-13
Date of entry in register:2016-03-18
Renewal date:2025-10-13
Owner name:Liberty Retail Limited
Owner address:210-220 Regent Street, London, United Kingdom, W1B 5AH
Trademark UK00003131339
Trademark image:-
Status:Registered
Filing date:2015-10-13
Date of entry in register:2016-03-18
Renewal date:2025-10-13
Owner name:Liberty Retail Limited
Owner address:210-220 Regent Street, London, United Kingdom, W1B 5AH
Trademark UK00003131343
Trademark image:-
Status:Registered
Filing date:2015-10-13
Date of entry in register:2016-03-18
Renewal date:2025-10-13
Owner name:Liberty Retail Limited
Owner address:210-220 Regent Street, LONDON, United Kingdom, W1B 5AH
Trademark UK00003131736
Trademark image:-
Trademark name:LIBERTY FLOWERS
Status:Registered
Filing date:2015-10-15
Date of entry in register:2016-03-18
Renewal date:2025-10-15
Owner name:Liberty Retail Limited
Owner address:210-220 Regent Street, London, United Kingdom, W1B 5AH
Trademark UK00003131740
Trademark image:-
Trademark name:LIBERTY CHRISTMAS
Status:Registered
Filing date:2015-10-15
Date of entry in register:2016-05-20
Renewal date:2025-10-15
Owner name:Liberty Retail Limited
Owner address:210-220 Regent Street, London, United Kingdom, W1B 5AH
Trademark UK00003165072
Trademark image:-
Status:Registered
Filing date:2016-05-17
Date of entry in register:2016-10-21
Renewal date:2026-05-17
Owner name:Liberty Retail Limited
Owner address:210-220 Regent Street, London, United Kingdom, W1B 5AH

Company staff

Robert U.

Role: Director

Appointed: 31 July 2018

Latest update: 17 December 2023

Adil M.

Role: Director

Appointed: 19 January 2018

Latest update: 17 December 2023

People with significant control

The companies with significant control over this firm include: Liberty 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 03967671.

Liberty 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 03967671
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 28 January 2023
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending 28th January 2023 (AA)
filed on: 15th, July 2023
accounts
Free Download Download filing (47 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
129
Company Age

Similar companies nearby

Closest companies