Address

LIBERTY RETAIL LIMITED
179 GREAT PORTLAND STREET
LONDON
W1W 5LS
(160 companies also use this postcode)

Activities of head offices

Legal Information

Company Registration No.: 00042342
Incorporation Date: 1 Nov 1894
119 Years old
Financial Year End: 31 Jan
Capital: £26,640,752.00
on 23 Dec 2013
Company Accounts:
For period ending:
2 Feb 2013
Filed on:
28 Oct 2013
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Company Return - Directors & Shareholder Information:
As at:
30 Nov 2013
Filed on:
23 Dec 2013
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Information checked: 4 Jul 2014 - Refresh Now!

Map

Recently Filed Documents226 available

Directors and Secretaries

Marco Anatriello
6 Sep 2010 ⇒ Present ( 3 Years ) Director
Marco Capello
6 Sep 2010 ⇒ Present ( 3 Years ) Director
Emilio Di Spiezio Sardo
6 Sep 2010 ⇒ Present ( 3 Years ) Director
Filex Services Limited
31 Aug 2000 ⇒ Present ( 13 Years ) Company Secretary
Vishesh Srivastava
6 Sep 2010 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
- OUTSTANDING on 12 Dec 2013

Previous Company Names

LIBERTY PUBLIC LIMITED COMPANY
Changed 6 Jul 2005

Previous Addresses

LASENBY HOUSE
32 KINGLY STREET
LONDON
W1R 5LA
Changed 9 Aug 2001
LASENBY HOUSE 32 KINGLY STREET
LONDON
W1R 5LA
Changed 1 Dec 1999
25 GT MARLBOROUGH STREET
LONDON W1V 1HL
Changed 14 Oct 1999
GISTERED OFFICE CHANGED
Changed 1 Nov 1994

Unclaimed Domain Names for this Company's Website

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www.libertyretail.co.uk Register at GoDaddy for £2.99
www.libertyretail.org.uk Register at GoDaddy for £6.39
www.libertyretail.org Register at GoDaddy for £8.99
www.libertyretail.management Register
www.libertyretail.net Register at GoDaddy for £6.79

Company Annual Accounts

Next annual accounts are due on: 31 Oct 2014
Given past performance
we expect these to be submitted around:
31 Aug 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
2 Feb 2013 28 Oct 2013 8
31 Dec 2011 2 Oct 2012 10
31 Dec 2010 5 Oct 2011 10
31 Dec 2009 18 Jun 2010 6
31 Dec 2008 19 Oct 2009 10
31 Dec 2007 21 Jul 2008 7
31 Dec 2006 24 Jul 2007 7
30 Jun 2005 29 Nov 2005 5
30 Jun 2004 22 Dec 2004 6
30 Jun 2003 31 Jan 2004 7
29 Jun 2002 4 Feb 2003 8
30 Jun 2001 4 Jul 2002 13
29 Jan 2000 10 Jul 2000 6
30 Jan 1999 18 May 1999 4
30 Jan 1999 24 Dec 1999 11
31 Jan 1998 3 Dec 1998 11
1 Feb 1997 3 Jul 1997 5
27 Jan 1996 2 Aug 1996 7
28 Jan 1995 20 Jul 1995 6
29 Jan 1994 27 Jun 1994 5
30 Jan 1993 2 Jul 1993 6
1 Feb 1992 29 Jun 1992 4
2 Feb 1991 12 Jul 1991 5
27 Jan 1990 19 Jul 1990 6
28 Jan 1989 12 Jul 1989 6
30 Jan 1988 12 Jul 1988 6
31 Jan 1987 10 Aug 1987 7
1 Feb 1986 24 Jul 1986 5

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Official AccountsLatest Annual accounts for year ending 2 Feb 13

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226 official company documents available

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