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LIBERTY LEASING LIMITED - Liberty House Brook Avenue, Warsash, Southampton, Hampshire, United Kingdom
Company Information
- Company registration number
- 04302060
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Liberty House Brook Avenue
- Warsash
- Southampton
- Hampshire
- SO31 9HP
- United Kingdom Liberty House Brook Avenue, Warsash, Southampton, Hampshire, SO31 9HP, United Kingdom UK
Management
- Managing Directors
- CLEGG, Allan Xenophon
- COOPER, Alan William
- ROBERTS, Laura Jane
- SHEEDY, Paul Francis
- Company secretaries
- COOPER, Alan William
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-10-10
- Age Of Company 2001-10-10 22 years
- SIC/NACE
- 64929
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LIBERTY LEASING PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-24
- Annual Return
- Due Date: 2024-12-08
- Last Date: 2023-11-24
-
LIBERTY LEASING LIMITED Company Description
- LIBERTY LEASING LIMITED is a ltd registered in United Kingdom with the Company reg no 04302060. Its current trading status is "live". It was registered 2001-10-10. It was previously called LIBERTY LEASING PLC. It has declared SIC or NACE codes as "64929". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-24.It can be contacted at Liberty House Brook Avenue .
Get LIBERTY LEASING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Liberty Leasing Limited - Liberty House Brook Avenue, Warsash, Southampton, Hampshire, United Kingdom
- 2001-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-05-09) - PSC07
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termination-director-company-with-name-termination-date (2024-04-30) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-24) - MR01
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-05-22) - MR04
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confirmation-statement-with-updates (2023-11-24) - CS01
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accounts-amended-with-accounts-type-full (2023-07-27) - AAMD
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accounts-with-accounts-type-full (2023-07-07) - AA
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mortgage-satisfy-charge-full (2023-05-23) - MR04
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mortgage-satisfy-charge-full (2023-04-19) - MR04
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mortgage-satisfy-charge-full (2023-05-02) - MR04
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-13) - CH01
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mortgage-satisfy-charge-full (2022-03-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-03) - MR01
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mortgage-satisfy-charge-part (2022-06-30) - MR04
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confirmation-statement-with-updates (2022-11-25) - CS01
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accounts-with-accounts-type-full (2022-07-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-04) - MR01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-14) - MR01
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accounts-with-accounts-type-full (2021-09-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-03) - MR01
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confirmation-statement-with-updates (2021-11-25) - CS01
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change-person-director-company-with-change-date (2021-04-28) - CH01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-25) - MR01
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change-person-director-company-with-change-date (2020-04-20) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-25) - MR01
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change-person-director-company-with-change-date (2020-10-02) - CH01
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change-person-director-company-with-change-date (2020-04-28) - CH01
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change-to-a-person-with-significant-control (2020-10-02) - PSC04
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capital-return-purchase-own-shares (2020-12-22) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-26) - MR01
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confirmation-statement-with-updates (2020-12-07) - CS01
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accounts-with-accounts-type-full (2020-12-10) - AA
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capital-cancellation-shares (2020-12-16) - SH06
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-07) - MR01
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change-person-director-company-with-change-date (2019-12-06) - CH01
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confirmation-statement-with-no-updates (2019-12-06) - CS01
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accounts-with-accounts-type-full (2019-06-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-15) - MR01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-18) - MR01
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confirmation-statement-with-no-updates (2018-12-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-31) - MR01
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mortgage-satisfy-charge-full (2018-07-16) - MR04
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mortgage-satisfy-charge-full (2018-10-31) - MR04
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change-person-director-company-with-change-date (2018-02-06) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-06) - MR01
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accounts-with-accounts-type-full (2018-06-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-30) - MR01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-06-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-02) - MR01
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accounts-with-accounts-type-full (2017-06-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-29) - MR01
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reregistration-public-to-private-company (2017-10-30) - RR02
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re-registration-memorandum-articles (2017-10-30) - MAR
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certificate-re-registration-public-limited-company-to-private (2017-10-30) - CERT10
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resolution (2017-10-30) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-17) - MR01
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confirmation-statement-with-no-updates (2017-12-05) - CS01
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mortgage-satisfy-charge-full (2017-09-07) - MR04
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-12) - MR01
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capital-cancellation-shares (2016-06-24) - SH06
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resolution (2016-06-24) - RESOLUTIONS
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resolution (2016-07-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-08) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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capital-return-purchase-own-shares (2016-06-24) - SH03
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accounts-with-accounts-type-full (2016-06-22) - AA
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capital-allotment-shares (2016-07-13) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-26) - MR01
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change-person-director-company-with-change-date (2016-09-01) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-09) - MR01
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change-person-director-company-with-change-date (2016-09-27) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-27) - MR01
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confirmation-statement-with-updates (2016-11-28) - CS01
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appoint-person-director-company-with-name-date (2016-11-07) - AP01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-29) - MR01
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termination-secretary-company-with-name-termination-date (2015-02-02) - TM02
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appoint-person-secretary-company-with-name-date (2015-02-02) - AP03
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appoint-person-director-company-with-name-date (2015-02-03) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-30) - MR01
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accounts-with-accounts-type-full (2015-05-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-08) - MR01
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change-person-director-company-with-change-date (2015-12-09) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-03) - MR01
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capital-allotment-shares (2015-10-27) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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accounts-with-made-up-date (2014-06-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-30) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-18) - AD01
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capital-allotment-shares (2014-08-05) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-23) - MR01
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mortgage-create-with-deed-with-charge-number (2014-07-02) - MR01
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mortgage-create-with-deed-with-charge-number (2014-06-20) - MR01
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mortgage-create-with-deed-with-charge-number (2014-06-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-07) - MR01
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change-person-director-company-with-change-date (2014-03-18) - CH01
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change-person-director-company-with-change-date (2014-01-23) - CH01
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mortgage-create-with-deed-with-charge-number (2014-05-03) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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mortgage-create-with-deed-with-charge-number (2013-12-16) - MR01
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capital-allotment-shares (2013-08-07) - SH01
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resolution (2013-08-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-06-19) - MR01
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accounts-with-made-up-date (2013-05-15) - AA
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appoint-person-director-company-with-name (2013-01-14) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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change-person-director-company-with-change-date (2012-07-23) - CH01
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accounts-with-made-up-date (2012-05-03) - AA
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second-filing-of-form-with-form-type (2012-03-06) - RP04
keyboard_arrow_right 2011
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legacy (2011-06-15) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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capital-allotment-shares (2011-11-24) - SH01
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accounts-with-made-up-date (2011-07-05) - AA
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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change-person-director-company-with-change-date (2010-11-30) - CH01
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change-person-secretary-company-with-change-date (2010-11-30) - CH03
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
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change-person-director-company-with-change-date (2009-10-26) - CH01
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accounts-with-made-up-date (2009-07-02) - AA
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legacy (2009-03-27) - 288c
keyboard_arrow_right 2008
-
legacy (2008-10-21) - 363a
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legacy (2008-07-11) - 395
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accounts-with-made-up-date (2008-05-08) - AA
keyboard_arrow_right 2007
-
legacy (2007-09-20) - 288b
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legacy (2007-10-22) - 363s
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legacy (2007-01-29) - 88(2)R
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legacy (2007-01-23) - 395
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accounts-with-made-up-date (2007-06-03) - AA
keyboard_arrow_right 2006
-
legacy (2006-08-10) - 288a
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legacy (2006-11-14) - 123
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resolution (2006-11-14) - RESOLUTIONS
-
legacy (2006-10-25) - 363s
-
legacy (2006-08-15) - 288a
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accounts-with-made-up-date (2006-07-03) - AA
-
legacy (2006-05-19) - 395
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miscellaneous (2006-03-24) - MISC
-
legacy (2006-01-24) - 363s
keyboard_arrow_right 2005
-
legacy (2005-02-21) - 88(2)R
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accounts-with-made-up-date (2005-07-13) - AA
keyboard_arrow_right 2004
-
accounts-with-made-up-date (2004-06-28) - AA
-
legacy (2004-03-06) - 287
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legacy (2004-01-20) - 363s
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legacy (2004-10-18) - 363s
keyboard_arrow_right 2003
-
legacy (2003-06-02) - 88(2)R
-
legacy (2003-06-05) - 395
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legacy (2003-06-03) - 363s
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accounts-with-made-up-date (2003-08-07) - AA
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accounts-amended-with-accounts-type-full (2003-08-28) - AAMD
keyboard_arrow_right 2002
-
legacy (2002-01-16) - 288a
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legacy (2002-01-16) - 88(2)R
-
legacy (2002-04-11) - 43(3)
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legacy (2002-04-11) - 43(3)e
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re-registration-memorandum-articles (2002-04-11) - MAR
-
resolution (2002-04-11) - RESOLUTIONS
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auditors-report (2002-04-11) - AUDR
-
miscellaneous (2002-04-18) - MISC
-
legacy (2002-08-12) - 225
-
legacy (2002-10-21) - 88(2)R
-
legacy (2002-10-21) - 363s
-
legacy (2002-12-13) - 395
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auditors-statement (2002-04-11) - AUDS
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certificate-re-registration-private-to-public-limited-company (2002-04-11) - CERT5
keyboard_arrow_right 2001
-
legacy (2001-11-22) - 88(2)R
-
legacy (2001-11-07) - 287
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legacy (2001-10-24) - 288a
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legacy (2001-10-24) - 288b
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incorporation-company (2001-10-10) - NEWINC