LIBERTY RETAIL LIMITED

Address

LIBERTY RETAIL LIMITED
210-220 REGENT STREET
MAYFAIR
LONDON
W1B 5AH
Phone: 020 7734 1234
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
00042342
Incorporation Date:
1 Nov 1894 (123 Years old)
Financial Year End:
31 Jan
Capital:
£26,640,752.00 on 14 Dec 2016
For period ending:
28 Jan 2017
Filed on:
25 Oct 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
30 Nov 2015
Filed on:
22 Dec 2015
Purchase latest return for £4.99

Information correct as of: 11 Dec 2017 - Check for updates

Map


Recently Filed Documents - 242 available


Directors and Secretaries

Marco Anatriello
6 Sep 2010 ⇒ Present ( 7 Years ) Director
Marco Capello
6 Sep 2010 ⇒ Present ( 7 Years ) Director
Emilio Di Spiezio Sardo
6 Sep 2010 ⇒ Present ( 7 Years ) Director
Vishesh Srivastava
6 Sep 2010 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
- OUTSTANDING on 1 Aug 2017
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
- OUTSTANDING on 3 Aug 2016
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
- OUTSTANDING on 12 Dec 2013

Previous Company Names

LIBERTY PUBLIC LIMITED COMPANY
Changed 6 Jul 2005

Previous Addresses

179 GREAT PORTLAND STREET
LONDON
W1W 5LS
Changed 11 Nov 2014

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


Company Annual Accounts

Next annual accounts are due on:
31 Oct 2018
Given past performance
we expect these to be submitted around:
31 Aug 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Jan 2017 25 Oct 2017 9
30 Jan 2016 18 Oct 2016 9
31 Jan 2015 8 Jul 2015 6
1 Feb 2014 14 Jul 2014 5
2 Feb 2013 28 Oct 2013 8

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Official Accounts
Latest Annual accounts for year ending 28 Jan 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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242 other company documents are available

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