LIBERTY LIEGE LIMITED

Company Documents

DateDescription
16/06/2516 June 2025 NewConfirmation statement made on 2025-05-24 with no updates

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27/03/2527 March 2025 Registered office address changed from C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE on 2025-03-27

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08/11/248 November 2024 Termination of appointment of Jeffrey Marx Kabel as a director on 2024-11-08

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08/11/248 November 2024 Termination of appointment of Jeffrey S Stein as a director on 2024-11-08

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12/06/2412 June 2024 Termination of appointment of Deepak Sogani as a director on 2024-05-08

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28/05/2428 May 2024 Confirmation statement made on 2024-05-24 with no updates

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22/11/2322 November 2023 Change of details for Liberty Steel East Europe (Bidco) Limited as a person with significant control on 2023-11-18

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20/11/2320 November 2023 Registered office address changed from Level 1 47 Mark Lane London EC3R 7QQ United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 2023-11-20

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06/10/236 October 2023 Director's details changed for Mr Sanjeev Gupta on 2023-10-01

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06/10/236 October 2023 Director's details changed for Mr Iain Mark Hunter on 2023-10-01

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06/10/236 October 2023 Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to Level 1 47 Mark Lane London EC3R 7QQ on 2023-10-06

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05/06/235 June 2023 Confirmation statement made on 2023-05-24 with no updates

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19/06/2119 June 2021 Memorandum and Articles of Association

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19/06/2119 June 2021 Resolutions

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19/06/2119 June 2021 Resolutions

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31/03/2031 March 2020 PREVSHO FROM 30/06/2020 TO 31/03/2020

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25/03/2025 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIBERTY STEEL EAST EUROPE (BIDCO) LIMITED

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25/03/2025 March 2020 CESSATION OF SANJEEV GUPTA AS A PSC

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES

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29/10/1929 October 2019 CURREXT FROM 31/03/2020 TO 30/06/2020

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30/08/1930 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118941200002

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04/07/194 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118941200001

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12/06/1912 June 2019 COMPANY NAME CHANGED LIBERTY STEEL EAST EUROPE (HOLDCO) LIMITED CERTIFICATE ISSUED ON 12/06/19

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20/03/1920 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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