Liberty Retail Limited (registration number 00042342) is a private limited company legally formed on 1894-11-01. The firm is located at 210-220 Regent Street, Mayfair, London W1B 5AH. Changed on 2005-07-06, the previous name the enterprise used was Liberty Public Limited Company. Liberty Retail Limited is operating under Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name Liberty Retail Limited
Number 00042342
Date of Incorporation: Thu, 1st Nov 1894
End of financial year: 31 January
Address: 210-220 Regent Street, Mayfair, London, W1B 5AH
SIC code: 70100 - Activities of head offices

When it comes to the 2 directors that can be found in this enterprise, we can name: Robert U. (in the company from 31 July 2018), Adil M. (appointment date: 19 January 2018). The official register lists 1 person of significant control - Liberty Limited, a firm which can be found at Regent Street, Mayfair, W1B 5AH London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

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