Liberty Ostrava Limited. Head office in London. Check Director.

Liberty Ostrava Limited, London

Liberty Ostrava Limited is a private limited company. Registered at 47 Mark Lane, Level 1, London EC3R 7QQ, the above-mentioned 4 years old enterprise was incorporated on 2019-06-17 and is classified as "non-specialised wholesale trade" (SIC code: 46900), "activities of other holding companies n.e.c." (SIC: 64209), "manufacture of basic iron and steel and of ferro-alloys" (SIC: 24100).
5 directors can be found in the firm: Iain H. (appointed on 02 June 2021), Jeffrey K. (appointed on 02 June 2021), Deepak S. (appointed on 02 June 2021).

About
Name: Liberty Ostrava Limited
Number: 12055100
Incorporation date: 2019-06-17
End of financial year: 31 March


Address:	47 Mark Lane Level 1 London EC3R 7QQ
SIC code:	46900 - Non-specialised wholesale trade 64209 - Activities of other holding companies n.e.c. 24100 - Manufacture of basic iron and steel and of ferro-alloys

Company staff

People with significant control

Liberty Steel East Europe (Bidco) Limited

17 June 2019

Address	C/O Marble Power Ltd 1st Floor, 3 More London Place, London, SE1 2RE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited
Country registered	United Kingdom
Place registered	Companies House, England & Wales
Registration number	11605518
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Liberty Ostrava Limited confirmation statement filing is 2024-06-30. The latest one was filed on 2023-06-16. The deadline for the next accounts filing is 31 March 2023. Previous accounts filing was submitted for the time up to 31 March 2021.

1 person of significant control is reported in the official register, a solitary business Liberty Steel East Europe (Bidco) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1St Floor, 3 More London Place, SE1 2RE London.

Company filing

Filter filings by category:

Type		Free download
PSC05	Change to a person with significant control November 20, 2023 filed on: 17th, January 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC05	Change to a person with significant control November 20, 2023 filed on: 17th, January 2024 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from PO Box EC3R 7QQ 47 Mark Lane Level 1 London EC3R 7QQ United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on November 20, 2023 filed on: 20th, November 2023 \| address	Free Download (1 page)
CH01	On October 1, 2023 director's details were changed filed on: 9th, October 2023 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to PO Box EC3R 7QQ 47 Mark Lane Level 1 London EC3R 7QQ on October 6, 2023 filed on: 6th, October 2023 \| address	Free Download (1 page)
AD01	Registered office address changed from PO Box EC3R 7QQ 47 Mark Lane Level 1 London United Kingdom to PO Box EC3R 7QQ 47 Mark Lane Level 1 London EC3R 7QQ on October 6, 2023 filed on: 6th, October 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates June 16, 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 8th, July 2022 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 8th, July 2022 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates June 16, 2022 filed on: 24th, June 2022 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 69 Portland Street London SE17 2PG to 40 Grosvenor Place 2nd Floor London SW1X 7GG on April 25, 2022 filed on: 25th, April 2022 \| address	Free Download (1 page)
CH01	On June 2, 2021 director's details were changed filed on: 7th, July 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 16, 2021 filed on: 1st, July 2021 \| confirmation statement	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 19th, June 2021 \| incorporation	Free Download (8 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, June 2021 \| resolution	Free Download (3 pages)
AP01	On June 2, 2021 new director was appointed. filed on: 5th, June 2021 \| officers	Free Download (2 pages)
AP01	On June 2, 2021 new director was appointed. filed on: 5th, June 2021 \| officers	Free Download (2 pages)
AP01	On June 2, 2021 new director was appointed. filed on: 5th, June 2021 \| officers	Free Download (2 pages)
AP01	On June 2, 2021 new director was appointed. filed on: 5th, June 2021 \| officers	Free Download (2 pages)
CH01	On November 1, 2020 director's details were changed filed on: 19th, November 2020 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control November 2, 2020 filed on: 19th, November 2020 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control November 2, 2020 filed on: 19th, November 2020 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 7 Hertford Street London W1J 7RH United Kingdom to 40 Grosvenor Place 2nd Floor London SW1X 7GG on November 1, 2020 filed on: 1st, November 2020 \| address	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 24th, July 2020 \| mortgage	Free Download (1 page)
MR01	Registration of charge 120551000003, created on July 13, 2020 filed on: 20th, July 2020 \| mortgage	Free Download (32 pages)
SH01	Capital declared on June 27, 2019: 2.00 GBP filed on: 2nd, July 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates June 16, 2020 filed on: 2nd, July 2020 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened from June 30, 2020 to March 31, 2020 filed on: 31st, March 2020 \| accounts	Free Download (1 page)
MR01	Registration of charge 120551000002, created on July 19, 2019 filed on: 9th, August 2019 \| mortgage	Free Download (34 pages)
MR01	Registration of charge 120551000001, created on June 27, 2019 filed on: 4th, July 2019 \| mortgage	Free Download (61 pages)
NEWINC	Certificate of incorporation filed on: 17th, June 2019 \| incorporation	Free Download (29 pages)
SH01	Capital declared on June 17, 2019: 1.00 GBP capital

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