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 (120 Years old)
Financial Year End:
31 Jan
Capital:
£26,640,752.00 on 19 Dec 2014

Latest Company Accounts

For period ending:
1 Feb 2014
Filed on:
14 Jul 2014
Purchase these accounts for £4.99 ex VAT

Latest Annual Return (Directors & Shareholder Information)

As at:
30 Nov 2014
Filed on:
19 Dec 2014
Purchase this document for £4.99 ex VAT

Information correct as of: 1 Mar 2015 - Check for updates

Map


Recently Filed Documents - 230 available


Directors and Secretaries

Marco Anatriello
6 Sep 2010 ⇒ Present ( 4 Years ) Director
Marco Capello
6 Sep 2010 ⇒ Present ( 4 Years ) Director
Emilio Di Spiezio Sardo
6 Sep 2010 ⇒ Present ( 4 Years ) Director
Vishesh Srivastava
6 Sep 2010 ⇒ Present ( 4 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

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


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.libertyretail.co.uk
www.libertyretail.office
www.libertyretail.consulting
www.libertyretail.org.uk
www.libertyretail.active
www.libertyretail.management
www.libertyretail.net

Company Annual Accounts

Next annual accounts are due on:
31 Oct 2015
Given past performance
we expect these to be submitted around:
20 Aug 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
1 Feb 2014 14 Jul 2014 5
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 24 Dec 1999 11
30 Jan 1999 18 May 1999 4
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 Accounts
Latest Annual accounts for year ending 1 Feb 14

  • Balance Sheet
  • Share Capital
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230 official company documents available

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