LIBERTY LIEGE LIMITED
| Status | ACTIVE |
| Company No. | 11894120 |
| Category | Private Limited Company |
| Incorporated | 20 Mar 2019 |
| Age | 5 years, 2 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
LIBERTY LIEGE LIMITED is an active private limited company with number 11894120. It was incorporated 5 years, 2 months, 14 days ago, on 20 March 2019. The company address is C/O Marble Power Ltd, 1st Floor C/O Marble Power Ltd, 1st Floor, London, SE1 2RE, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 28 May 2024
Action Date: 24 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-24
Documents
Change to a person with significant control
Date: 22 Nov 2023
Action Date: 18 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Liberty Steel East Europe (Bidco) Limited
Change date: 2023-11-18
Documents
Change registered office address company with date old address new address
Date: 20 Nov 2023
Action Date: 20 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-20
New address: C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE
Old address: Level 1 47 Mark Lane London EC3R 7QQ United Kingdom
Documents
Change person director company with change date
Date: 06 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-01
Officer name: Mr Sanjeev Gupta
Documents
Change person director company with change date
Date: 06 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-01
Officer name: Mr Iain Mark Hunter
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2023
Action Date: 06 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-06
Old address: 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom
New address: Level 1 47 Mark Lane London EC3R 7QQ
Documents
Confirmation statement with no updates
Date: 05 Jun 2023
Action Date: 24 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-24
Documents
Confirmation statement with no updates
Date: 06 Jun 2022
Action Date: 24 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-24
Documents
Resolution
Date: 19 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 05 Jun 2021
Action Date: 02 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Jeffrey S Stein
Appointment date: 2021-06-02
Documents
Appoint person director company with name date
Date: 05 Jun 2021
Action Date: 02 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Jeffrey Marx Kabel
Appointment date: 2021-06-02
Documents
Appoint person director company with name date
Date: 05 Jun 2021
Action Date: 02 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-02
Officer name: Mr. Iain Mark Hunter
Documents
Appoint person director company with name date
Date: 05 Jun 2021
Action Date: 02 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Deepak Sogani
Appointment date: 2021-06-02
Documents
Confirmation statement with updates
Date: 25 May 2021
Action Date: 24 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-24
Documents
Confirmation statement with no updates
Date: 13 May 2021
Action Date: 19 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-19
Documents
Change to a person with significant control
Date: 19 Nov 2020
Action Date: 02 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Liberty Steel East Europe (Bidco) Limited
Change date: 2020-11-02
Documents
Change person director company with change date
Date: 19 Nov 2020
Action Date: 02 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-02
Officer name: Mr Sanjeev Gupta
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2020
Action Date: 02 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-02
New address: 40 Grosvenor Place 2nd Floor London SW1X 7GG
Old address: No: 7 Hertford Street London W1J 7RH United Kingdom
Documents
Change account reference date company previous shortened
Date: 31 Mar 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-06-30
New date: 2020-03-31
Documents
Confirmation statement with updates
Date: 25 Mar 2020
Action Date: 19 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-19
Documents
Notification of a person with significant control
Date: 25 Mar 2020
Action Date: 17 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Liberty Steel East Europe (Bidco) Limited
Notification date: 2019-06-17
Documents
Cessation of a person with significant control
Date: 25 Mar 2020
Action Date: 17 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sanjeev Gupta
Cessation date: 2019-06-17
Documents
Change account reference date company current extended
Date: 29 Oct 2019
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2020-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Aug 2019
Action Date: 29 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-08-29
Charge number: 118941200002
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jul 2019
Action Date: 27 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118941200001
Charge creation date: 2019-06-27
Documents
Resolution
Date: 12 Jun 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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