Liberty Retail Limited, London

Liberty Retail Limited is a private limited company. Previously, it was called Liberty Public Limited Company (changed on 2005-07-06). Situated at 210-220 Regent Street, Mayfair, London W1B 5AH, the aforementioned 129 years old enterprise was incorporated on 1894-11-01 and is officially categorised as "activities of head offices" (SIC code: 70100).
2 directors can be found in the enterprise: Robert U. (appointed on 31 July 2018), Adil M. (appointed on 19 January 2018).
About
Name: Liberty Retail Limited
Number: 00042342
Incorporation date: 1894-11-01
End of financial year: 31 January
 
Address: 210-220 Regent Street
Mayfair
London
W1B 5AH
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Liberty 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 03967671
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Liberty Retail Limited confirmation statement filing is 2023-12-14. The latest confirmation statement was submitted on 2022-11-30. The date for the next accounts filing is 31 October 2024. Most current accounts filing was submitted for the time up to 28 January 2023.

1 person of significant control is indexed in the official register, an only business Liberty Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Regent Street, Mayfair, W1B 5AH London.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 28th January 2023
filed on: 15th, July 2023 | accounts
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