LIBERTY RETAIL LIMITED

Address

LIBERTY RETAIL LIMITED
210-220 REGENT STREET
MAYFAIR
LONDON
W1B 5AH
Phone: 020 7734 1234
Web:
Unable to access website since 24 May 15

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
For period ending:
31 Jan 2015
Filed on:
8 Jul 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
30 Nov 2014
Filed on:
19 Dec 2014
Purchase latest return for £4.99

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

Map


Recently Filed Documents - 231 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 2016
Given past performance
we expect these to be submitted around:
14 Aug 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2015 8 Jul 2015 6
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

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Official Accounts
Latest Annual accounts for year ending 31 Jan 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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231 official company documents available

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Activity

This company viewed 31 times in the last six months