Maison Liedberg Limited. Head office in Hemel Hempstead. Check Director.

Maison Liedberg Limited, Hemel Hempstead

About
Name: Maison Liedberg Limited
Number: 04158379
Incorporation date: 2001-02-12
End of financial year: 30 September


Address:	Avaland House, 110 London Road Hemel Hempstead HP3 9SD
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company staff

People with significant control

Nigel P.

7 January 2021

Nature of control:	25-50% voting rights 25-50% shares

Nicolas R.

12 February 2017

Nature of control:	25-50% voting rights 25-50% shares

Harry W.

8 November 2017

Nature of control:	25-50% voting rights 25-50% shares

N&D Project Management Limited

8 November 2017 - 7 January 2021

Address	Avaland House, 110 London Road, Hemel Hempstead, HP3 9SD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies (England And Wales)
Registration number	08758801
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	39,017	37,752	40,523	45,012	40,866	35,307	34,682	30,383
Number Shares Allotted	-	100	100	-	-	-	-	-
Shareholder Funds	15,050	5,637	13,367	-	-	-	-	-
Tangible Fixed Assets	4,516	3,386	2,539	-	-	-	-	-
Total Assets Less Current Liabilities	19,312	8,617	14,823	5,544	33,322	27,664	29,215	29,552

Maison Liedberg Limited was dissolved on 2023-04-04. Maison Liedberg was a private limited company that was situated at Avaland House, 110, London Road, Hemel Hempstead, HP3 9SD, ENGLAND. Its net worth was estimated to be around 15050 pounds, and the fixed assets that belonged to the company totalled up to 4516 pounds. This company (formally formed on 2001-02-12) was run by 2 directors.
Director Nigel P. who was appointed on 08 November 2017.
Director Nicolas R. who was appointed on 29 November 2013.

The company was officially classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (46342). The most recent confirmation statement was sent on 2022-02-12 and last time the statutory accounts were sent was on 30 September 2022. 2016-02-12 was the date of the last annual return.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 31st, December 2022 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 31st, December 2022 \| accounts	Free Download (9 pages)
AA01	Accounting period extended to 2022/09/30. Originally it was 2022/03/31 filed on: 24th, July 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 15th, December 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 7th, January 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 12th, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 14th, June 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 27th, October 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 31st, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/12 filed on: 19th, February 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 3rd, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/12 filed on: 19th, March 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 29th, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/12 filed on: 26th, February 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/26 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 21st, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/12 filed on: 7th, March 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 25th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/12 filed on: 13th, March 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 21st, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/12 filed on: 1st, March 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 19th, August 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/12 filed on: 3rd, March 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 21st, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/03/12 with complete member list filed on: 12th, March 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 8th, August 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/03/05 with complete member list filed on: 5th, March 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, August 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, August 2007 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/03/07 with complete member list filed on: 7th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/07 with complete member list filed on: 7th, March 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 25th, September 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 25th, September 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/04/05 with complete member list filed on: 5th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/04/05 with complete member list filed on: 5th, April 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 23rd, August 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 23rd, August 2005 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2005/06/03 with complete member list filed on: 3rd, June 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/06/03 with complete member list filed on: 3rd, June 2005 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 5th, July 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 5th, July 2004 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2004/02/08 with complete member list filed on: 8th, February 2004 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/02/08 with complete member list filed on: 8th, February 2004 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 4th, February 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 4th, February 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/03/10 with complete member list filed on: 10th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/10 with complete member list filed on: 10th, March 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 8th, October 2002 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 8th, October 2002 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 17th, May 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 17th, May 2002 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/05/17 with complete member list filed on: 17th, May 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/05/17 annual return
363s	Annual return drawn up to 2002/05/17 with complete member list filed on: 17th, May 2002 \| annual return	Free Download (6 pages)

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