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Liberty Herbal Technologies Limited (reg no 10389194) is a private limited company legally formed on 2016-09-22 originating in United Kingdom. This business is registered at 29A Crown Street, Brentwood CM14 4BA. Liberty Herbal Technologies Limited is operating under Standard Industrial Classification: 21200 which stands for "manufacture of pharmaceutical preparations", Standard Industrial Classification: 46180 - "agents specialized in the sale of other particular products".

Company details

Name Liberty Herbal Technologies Limited
Number 10389194
Date of Incorporation: 22nd September 2016
End of financial year: 31 December
Address: 29a Crown Street, Brentwood, CM14 4BA
SIC code: 21200 - Manufacture of pharmaceutical preparations
46180 - Agents specialized in the sale of other particular products

As for the 2 directors that can be found in this business, we can name: Simon R. (appointed on 14 March 2017), Domenico V. (appointment date: 14 March 2017). The Companies House lists 5 persons of significant control, namely: Simon R. owns 1/2 or less of shares, 1/2 or less of voting rights, Elizabeth W. owns 1/2 or less of shares, 1/2 or less of voting rights, Domenico V. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-09-30 2018-09-30 2019-09-30 2020-12-31 2021-12-31 2022-12-31
Current Assets 61,285 551,079 177,878 67,156 59,906 42,638
Fixed Assets - 3 117,397 102,376 60,856 47,066
Total Assets Less Current Liabilities 33,738 529,680 280,367 168,776 110,834 79,361

People with significant control

Simon R.
22 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Elizabeth W.
16 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Domenico V.
22 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mark W.
22 September 2016 - 16 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mark W.
22 March 2017 - 22 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(PSC04) Change to a person with significant control 2024-01-23
filed on: 23rd, January 2024 | persons with significant control 		Free Download (2 pages)

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