LIBERTY LEASE LIMITED

02082151
210-220 REGENT STREET MAYFAIR LONDON W1B 5AH

Documents

Documents
Date Category Description Pages
27 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2024 accounts Annual Accounts 16 Buy now
18 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 03/02/24 76 Buy now
18 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 03/02/24 4 Buy now
18 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 03/02/24 1 Buy now
05 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 03/02/24 3 Buy now
05 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 03/02/24 1 Buy now
28 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2023 accounts Annual Accounts 15 Buy now
10 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/01/23 1 Buy now
18 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/01/23 67 Buy now
18 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 28/01/23 3 Buy now
11 Jan 2023 accounts Annual Accounts 15 Buy now
11 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 29/01/22 76 Buy now
11 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 29/01/22 1 Buy now
11 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 29/01/22 2 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
26 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2021 accounts Annual Accounts 12 Buy now
05 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/01/21 63 Buy now
03 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/01/21 1 Buy now
03 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 30/01/21 3 Buy now
26 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Feb 2021 accounts Annual Accounts 13 Buy now
09 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 01/02/20 1 Buy now
31 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 01/02/20 61 Buy now
31 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 01/02/20 3 Buy now
26 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2020 officers Termination of appointment of director (Emilio Di Spiezio Sardo) 1 Buy now
10 Aug 2020 officers Termination of appointment of director (Marco Anatriello) 1 Buy now
10 Aug 2020 officers Termination of appointment of director (Marco Capello) 1 Buy now
20 Mar 2020 officers Change of particulars for director (Mr Emilio Di Spiezio Sardo) 2 Buy now
20 Mar 2020 officers Change of particulars for director (Mr Marco Anatriello) 2 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2019 officers Change of particulars for director (Mr Marco Capello) 2 Buy now
01 Nov 2019 officers Change of particulars for director (Mr Marco Anatriello) 2 Buy now
01 Nov 2019 officers Change of particulars for director (Mr Emilio Di Spiezio Sardo) 2 Buy now
17 Sep 2019 accounts Annual Accounts 13 Buy now
17 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 02/02/19 57 Buy now
17 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 02/02/19 1 Buy now
17 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 02/02/19 3 Buy now
06 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2018 accounts Annual Accounts 13 Buy now
23 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 03/02/18 57 Buy now
23 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 03/02/18 1 Buy now
23 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 03/02/18 3 Buy now
01 Oct 2018 officers Appointment of director (Mr Robert Unsworth) 2 Buy now
06 Apr 2018 officers Appointment of director (Mr Adil Mehboob-Khan) 3 Buy now
06 Apr 2018 officers Termination of appointment of director (Vishesh Nath Srivastava) 1 Buy now
15 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
15 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
15 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
12 Feb 2018 miscellaneous Second filing of Confirmation Statement dated 30/11/2016 7 Buy now
01 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2017 accounts Annual Accounts 13 Buy now
25 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 28/01/17 54 Buy now
25 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 28/01/17 3 Buy now
25 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 28/01/17 1 Buy now
01 Aug 2017 mortgage Registration of a charge 87 Buy now
16 Dec 2016 officers Termination of appointment of secretary (Gail Timmins) 2 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Dec 2016 officers Termination of appointment of secretary (Gail Timmins) 1 Buy now
13 Dec 2016 officers Termination of appointment of secretary (Gail Timmins) 1 Buy now
14 Nov 2016 accounts Annual Accounts 9 Buy now
14 Nov 2016 other Notice of agreement to exemption from audit of accounts for period ending 30/01/16 1 Buy now
14 Nov 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 30/01/16 52 Buy now
14 Nov 2016 other Audit exemption statement of guarantee by parent company for period ending 30/01/16 3 Buy now
03 Aug 2016 mortgage Registration of a charge 95 Buy now
13 Jan 2016 officers Appointment of secretary (Mrs Gail Timmins) 2 Buy now
11 Dec 2015 annual-return Annual Return 6 Buy now
03 Nov 2015 accounts Annual Accounts 11 Buy now
19 Dec 2014 annual-return Annual Return 6 Buy now
19 Dec 2014 officers Termination of appointment of secretary (Filex Services Limited) 1 Buy now
11 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2014 accounts Annual Accounts 10 Buy now
06 Jan 2014 officers Termination of appointment of director (Paul Harris) 2 Buy now
18 Dec 2013 annual-return Annual Return 8 Buy now
12 Dec 2013 mortgage Registration of a charge 57 Buy now
11 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
11 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
23 Sep 2013 accounts Annual Accounts 5 Buy now
20 Dec 2012 annual-return Annual Return 8 Buy now
19 Dec 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Oct 2012 accounts Annual Accounts 5 Buy now
07 Dec 2011 annual-return Annual Return 8 Buy now
28 Nov 2011 officers Change of particulars for director (Mr Marco Anatriello) 3 Buy now
17 Nov 2011 resolution Resolution 4 Buy now
03 Oct 2011 accounts Annual Accounts 5 Buy now
31 May 2011 mortgage Particulars of a mortgage or charge 9 Buy now
04 Jan 2011 annual-return Annual Return 8 Buy now
04 Jan 2011 officers Change of particulars for director (Paul John Harris) 2 Buy now
29 Dec 2010 resolution Resolution 30 Buy now
26 Oct 2010 mortgage Particulars of a mortgage or charge 12 Buy now
25 Oct 2010 resolution Resolution 30 Buy now
29 Sep 2010 accounts Annual Accounts 5 Buy now
14 Sep 2010 officers Appointment of director (Vishesh Nath Srivastava) 3 Buy now
14 Sep 2010 officers Appointment of director (Marco Anatriello) 3 Buy now
14 Sep 2010 officers Appointment of director (Emilio Di Spiezio Sardo) 3 Buy now
14 Sep 2010 officers Appointment of director (Mr Marco Capello) 3 Buy now