Liberty Limited. Head office in London. Check Director.

Liberty Limited, London

Liberty Limited is a private limited company. Once, it was named Retail Stores Plc (changed on 2005-07-06). Located at 210-220 Regent Street, Mayfair, London W1B 5AH, the aforementioned 24 years old business was incorporated on 2000-04-07 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in this company: Robert U. (appointed on 31 July 2018), Adil M. (appointed on 19 January 2018).

About
Name: Liberty Limited
Number: 03967671
Incorporation date: 2000-04-07
End of financial year: 31 January


Address:	210-220 Regent Street Mayfair London W1B 5AH
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Liberty Gamma Holdings Limited

6 April 2016

Address	210-220 Regent Street, Mayfair, London, W1B 5AH, United Kingdom
Legal authority	English Law England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies, England And Wales
Registration number	07231996
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Liberty Limited confirmation statement filing is 2023-12-10. The most current confirmation statement was sent on 2022-11-26. The due date for a subsequent annual accounts filing is 31 October 2024. Most current accounts filing was sent for the time period up until 28 January 2023.

1 person of significant control is reported in the Companies House, an only firm Liberty Gamma Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Regent Street, Mayfair, W1B 5AH London.

Company filing

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AA	Audit exemption subsidiary accounts for the year ending on 2023/01/28 filed on: 10th, August 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/01/28 filed on: 10th, August 2023 \| accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/23 filed on: 18th, July 2023 \| accounts	Free Download (67 pages)
AA	Full accounts for the period ending 2022/01/29 filed on: 7th, January 2023 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2021/01/30 filed on: 15th, July 2021 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2020/02/01 filed on: 22nd, December 2020 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2019/02/02 filed on: 11th, September 2019 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2018/02/03 filed on: 23rd, October 2018 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/01/28 filed on: 25th, October 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/01/30 filed on: 18th, October 2016 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2015/11/30 with full list of members filed on: 14th, January 2016 \| annual return	Free Download (21 pages)
AA	Full accounts for the period ending 2015/01/31 filed on: 8th, July 2015 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2014/11/30 with full list of members filed on: 8th, January 2015 \| annual return	Free Download (21 pages)
SH01	6035702.00 GBP is the capital in company's statement on 2015/01/08 capital
AA	Full accounts for the period ending 2014/02/01 filed on: 14th, July 2014 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/11/30 with full list of members filed on: 24th, January 2014 \| annual return	Free Download (22 pages)
AR01	Annual return drawn up to 2012/11/30 with full list of members filed on: 6th, January 2014 \| annual return	Free Download (25 pages)
AA	Full accounts for the period ending 2013/02/02 filed on: 28th, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/11/30 with full list of members filed on: 24th, January 2013 \| annual return	Free Download (24 pages)
AA01	Accounting period extended to 2013/01/31. Originally it was 2012/12/31 filed on: 8th, January 2013 \| accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/11/30 with full list of members filed on: 25th, April 2012 \| annual return	Free Download (21 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 15th, June 2010 \| accounts	Free Download (70 pages)
AR01	Annual return drawn up to 2009/11/30 with full list of members filed on: 11th, December 2009 \| annual return	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 24th, June 2009 \| accounts	Free Download (62 pages)
363a	Annual return up to 2008/12/04 with shareholders record filed on: 4th, December 2008 \| annual return	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 1st, May 2008 \| accounts	Free Download (88 pages)
363s	Annual return up to 2007/12/20 with shareholders record filed on: 20th, December 2007 \| annual return	Free Download (52 pages)
363s	Annual return up to 2007/12/20 with shareholders record filed on: 20th, December 2007 \| annual return	Free Download (52 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 30th, July 2007 \| accounts	Free Download (64 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 30th, July 2007 \| accounts	Free Download (64 pages)
363s	Annual return up to 2007/01/10 with shareholders record filed on: 10th, January 2007 \| annual return	Free Download (49 pages)
363s	Annual return up to 2007/01/10 with shareholders record filed on: 10th, January 2007 \| annual return	Free Download (49 pages)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 26th, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 26th, July 2006 \| accounts	Free Download (1 page)
363s	Annual return up to 2006/01/05 with shareholders record filed on: 5th, January 2006 \| annual return	Free Download (48 pages)
363s	Annual return up to 2006/01/05 with shareholders record filed on: 5th, January 2006 \| annual return	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/06/30 filed on: 30th, November 2005 \| accounts	Free Download (55 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/06/30 filed on: 30th, November 2005 \| accounts	Free Download (55 pages)
363s	Annual return up to 2004/12/09 with shareholders record filed on: 9th, December 2004 \| annual return	Free Download (44 pages)
363s	Annual return up to 2004/12/09 with shareholders record filed on: 9th, December 2004 \| annual return	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/06/30 filed on: 26th, November 2004 \| accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/06/30 filed on: 26th, November 2004 \| accounts	Free Download (44 pages)
363s	Annual return up to 2004/04/30 with shareholders record filed on: 30th, April 2004 \| annual return	Free Download (47 pages)
363s	Annual return up to 2004/04/30 with shareholders record filed on: 30th, April 2004 \| annual return	Free Download (47 pages)
363a	Annual return up to 2003/12/04 with shareholders record filed on: 4th, December 2003 \| annual return	Free Download (43 pages)
363a	Annual return up to 2003/12/04 with shareholders record filed on: 4th, December 2003 \| annual return	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/06/30 filed on: 11th, November 2003 \| accounts	Free Download (51 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/06/30 filed on: 11th, November 2003 \| accounts	Free Download (51 pages)
363a	Annual return up to 2003/06/05 with shareholders record filed on: 5th, June 2003 \| annual return	Free Download (27 pages)
363a	Annual return up to 2003/06/05 with shareholders record filed on: 5th, June 2003 \| annual return	Free Download (27 pages)
363s	Annual return up to 2003/05/16 with shareholders record filed on: 16th, May 2003 \| annual return	Free Download (12 pages)
363(287)	Registered office changed on 16/05/03 annual return
363s	Annual return up to 2003/05/16 with shareholders record filed on: 16th, May 2003 \| annual return	Free Download (12 pages)
363(287)	Registered office changed on 16/05/03 annual return
AA	Group of companies' report and financial statements (accounts) made up to 2002/06/29 filed on: 25th, January 2003 \| accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/06/29 filed on: 25th, January 2003 \| accounts	Free Download (49 pages)
363s	Annual return up to 2002/04/22 with shareholders record filed on: 22nd, April 2002 \| annual return	Free Download (45 pages)
363s	Annual return up to 2002/04/22 with shareholders record filed on: 22nd, April 2002 \| annual return	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/06/30 filed on: 27th, December 2001 \| accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/06/30 filed on: 27th, December 2001 \| accounts	Free Download (42 pages)
363s	Annual return up to 2001/05/09 with shareholders record filed on: 9th, May 2001 \| annual return	Free Download (8 pages)
363s	Annual return up to 2001/05/09 with shareholders record filed on: 9th, May 2001 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/04/01 to 30/06/01 filed on: 10th, July 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/01 to 30/06/01 filed on: 10th, July 2000 \| accounts	Free Download (1 page)

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