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LIBERIS LOANS LIMITED - Scale Space, 58 Wood Lane, London, W12 7RZ, United Kingdom
Company Information
- Company registration number
- 09253445
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Scale Space
- 58 Wood Lane
- London
- W12 7RZ
- United Kingdom Scale Space, 58 Wood Lane, London, W12 7RZ, United Kingdom UK
Management
- Managing Directors
- BASON, Thomas Peter
- STRAATHOF, Robertus Antonius
- ALEXANDER, Alexis Sara
- Company secretaries
- ALEXANDER, Alexis
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-08
- Age Of Company 2014-10-08 9 years
- SIC/NACE
- 64992
Ownership
- Beneficial Owners
- Liberis Guarantee Limited
- Liberis Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800RZ5D18BPJ4YO47
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-22
- Last Date: 2023-10-08
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LIBERIS LOANS LIMITED Company Description
- LIBERIS LOANS LIMITED is a ltd registered in United Kingdom with the Company reg no 09253445. Its current trading status is "live". It was registered 2014-10-08. It has declared SIC or NACE codes as "64992". It has 3 directors and 1 secretary.It can be contacted at Scale Space .
Get LIBERIS LOANS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Liberis Loans Limited - Scale Space, 58 Wood Lane, London, W12 7RZ, United Kingdom
- 2014-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-13) - CS01
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accounts-with-accounts-type-small (2023-10-07) - AA
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appoint-person-director-company-with-name-date (2023-06-06) - AP01
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resolution (2023-01-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-03) - MR01
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memorandum-articles (2023-01-18) - MA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-09-22) - AA
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confirmation-statement-with-no-updates (2022-11-01) - CS01
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mortgage-satisfy-charge-full (2022-12-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-28) - MR01
keyboard_arrow_right 2021
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memorandum-articles (2021-01-20) - MA
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resolution (2021-01-20) - RESOLUTIONS
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withdrawal-of-a-person-with-significant-control-statement (2021-02-05) - PSC09
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notification-of-a-person-with-significant-control (2021-02-05) - PSC02
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accounts-with-accounts-type-small (2021-01-08) - AA
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accounts-with-accounts-type-small (2021-10-06) - AA
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change-to-a-person-with-significant-control (2021-08-03) - PSC05
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change-to-a-person-with-significant-control (2021-05-11) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-31) - MR01
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second-filing-withdrawal-of-a-person-with-significant-control-statement (2021-03-12) - RP04PSC09
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second-filing-notification-of-a-person-with-significant-control (2021-03-12) - RP04PSC02
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confirmation-statement-with-updates (2021-12-13) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-24) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-23) - AD01
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appoint-person-secretary-company-with-name-date (2020-12-03) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-21) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-22) - MR01
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confirmation-statement-with-no-updates (2020-11-11) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-05) - CS01
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accounts-with-accounts-type-small (2019-10-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-06) - MR01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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confirmation-statement-with-updates (2018-11-02) - CS01
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accounts-with-accounts-type-small (2018-09-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-28) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-26) - AA
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confirmation-statement-with-updates (2017-11-13) - CS01
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-11-04) - AD02
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confirmation-statement-with-updates (2016-11-07) - CS01
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move-registers-to-sail-company-with-new-address (2016-11-04) - AD03
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appoint-person-director-company-with-name-date (2016-09-19) - AP01
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appoint-person-director-company-with-name-date (2016-07-20) - AP01
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change-person-director-company-with-change-date (2016-07-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-07-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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change-account-reference-date-company-current-extended (2015-11-17) - AA01
keyboard_arrow_right 2014
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incorporation-company (2014-10-08) - NEWINC