LIBERTY RETAIL LIMITED

Overview

Company Name	LIBERTY RETAIL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00042342
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1894

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIBERTY RETAIL LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LIBERTY RETAIL LIMITED located?

Registered Office Address	210-220 Regent Street Mayfair W1B 5AH London
Undeliverable Registered Office Address	No

What were the previous names of LIBERTY RETAIL LIMITED?

Previous Company Names
Company Name	From	Until
LIBERTY RETAIL PLC	Jul 06, 2005	Jul 06, 2005
LIBERTY PUBLIC LIMITED COMPANY	Nov 01, 1894	Nov 01, 1894

What are the latest accounts for LIBERTY RETAIL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Feb 01, 2025

What is the status of the latest confirmation statement for LIBERTY RETAIL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2026
Next Confirmation Statement Due	Dec 14, 2026
Next Confirmation Statement Made Up To	Nov 30, 2025
Overdue	No

What are the latest filings for LIBERTY RETAIL LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2026	Appointment of Alex Pregnolato as a director on Feb 04, 2026	2 pages	AP01

Feb 06, 2026	Termination of appointment of Robert Unsworth as a director on Jan 31, 2026	1 pages	TM01

Dec 01, 2025	Confirmation statement made on Nov 30, 2025 with no updates	3 pages	CS01

Sep 25, 2025	Full accounts made up to Feb 01, 2025	49 pages	AA

Aug 18, 2025	Satisfaction of charge 000423420022 in full	1 pages	MR04

Aug 18, 2025	Satisfaction of charge 000423420021 in full	1 pages	MR04

Aug 18, 2025	Satisfaction of charge 000423420019 in full	1 pages	MR04

Aug 18, 2025	Satisfaction of charge 000423420018 in full	1 pages	MR04

Aug 18, 2025	Satisfaction of charge 000423420017 in full	1 pages	MR04

Aug 18, 2025	Satisfaction of charge 000423420015 in full	1 pages	MR04

Aug 18, 2025	Satisfaction of charge 000423420014 in full	1 pages	MR04

Jul 22, 2025	Registration of charge 000423420023, created on Jul 18, 2025	82 pages	MR01

Dec 02, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Nov 05, 2024	Full accounts made up to Feb 03, 2024	51 pages	AA

Jul 29, 2024	Registration of charge 000423420022, created on Jul 26, 2024	79 pages	MR01

Mar 04, 2024	Satisfaction of charge 000423420020 in full	1 pages	MR04

Mar 04, 2024	Satisfaction of charge 000423420016 in full	1 pages	MR04

Nov 30, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Jul 15, 2023	Full accounts made up to Jan 28, 2023	47 pages	AA

Jul 04, 2023	Registration of charge 000423420021, created on Jul 03, 2023	79 pages	MR01

Mar 09, 2023	Registration of charge 000423420020, created on Feb 24, 2023	105 pages	MR01

Jan 07, 2023	Full accounts made up to Jan 29, 2022	50 pages	AA

Nov 30, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Oct 06, 2022	Registration of charge 000423420019, created on Sep 30, 2022	80 pages	MR01

Oct 03, 2022	Registration of charge 000423420018, created on Sep 30, 2022	80 pages	MR01

View All Filings

Who are the officers of LIBERTY RETAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEHBOOB-KHAN, Adil Mayfair W1B 5AH London 210-220 Regent Street	Jan 19, 2018		Director	Mayfair W1B 5AH London 210-220 Regent Street	Switzerland	British	1964-1	244960590001
PREGNOLATO, Alex Kingly Street W1B 5QQ London 32 United Kingdom	Feb 04, 2026		Director	Kingly Street W1B 5QQ London 32 United Kingdom	Italy	Italian	1973-12	345086510001
COPELAND, Francis Charles Stuart 29 West House Court Broken Cross SK10 3NZ Macclesfield Cheshire	Dec 16, 1997	Jan 13, 1998	Secretary	29 West House Court Broken Cross SK10 3NZ Macclesfield Cheshire		British		15613380001
GARETY, Andrew John Churchlands Church Street NN9 6BW Hargrave Northamptonshire	May 09, 1997	Dec 16, 1997	Secretary	Churchlands Church Street NN9 6BW Hargrave Northamptonshire		British		49578980001
GRIFFITH, Odile Lesley 22 Wilton Place Belgravia SW1X 8RL London	Jan 14, 1998	Sep 03, 1998	Secretary	22 Wilton Place Belgravia SW1X 8RL London		British		32610690001
MUIRHEAD, Brian Geoffrey Foxley House High Street OX7 5RH Great Rollright Oxfordshire	Sep 03, 1998	Aug 31, 2000	Secretary	Foxley House High Street OX7 5RH Great Rollright Oxfordshire		United Kingdom		155633620001
PUGH, Arthur John Grove House Stoke St Mary TA3 5BX Taunton Somerset		Jul 31, 1996	Secretary	Grove House Stoke St Mary TA3 5BX Taunton Somerset		British		96689320001
TIMMINS, Gail Mayfair W1B 5AH London 210-220 Regent Street	Dec 10, 2015	Sep 07, 2016	Secretary	Mayfair W1B 5AH London 210-220 Regent Street				204173970001
FILEX SERVICES LIMITED 179 Great Portland Street W1W 5LS London	Aug 31, 2000	Nov 20, 2014	Secretary	179 Great Portland Street W1W 5LS London				3620420001
ALLAN, Fraser Stuart Castle Farmhouse Chacombe OX17 2EN Banbury Oxfordshire	Jun 18, 2004	Mar 31, 2006	Director	Castle Farmhouse Chacombe OX17 2EN Banbury Oxfordshire	England	British	1959-12	64559730002
ANATRIELLO, Marco 108-110 Jermyn Street SW1Y 6EE London 5th Floor, Eagle House England	Sep 06, 2010	Aug 07, 2020	Director	108-110 Jermyn Street SW1Y 6EE London 5th Floor, Eagle House England	England	Italian	1981-9	274094060001
AUSTEN, Patrick George 14 Chantry View Road GU1 3XR Guildford Surrey	Apr 21, 1993	Mar 31, 1996	Director	14 Chantry View Road GU1 3XR Guildford Surrey		British	1943-9	55015730001
BALFOUR-LYNN, Richard Gary Connaught Square W2 2HG London 6	Jul 24, 2000	Sep 06, 2010	Director	Connaught Square W2 2HG London 6	United Kingdom	British	1953-6	34251500001
BALL, John Adrian Workman Cottage Mackney Lane Brightwell-Cum-Ssotwel OX10 0SQ Wallingford Oxon	Jul 08, 2002	Jun 10, 2003	Director	Workman Cottage Mackney Lane Brightwell-Cum-Ssotwel OX10 0SQ Wallingford Oxon		British	1951-9	96531800001
BENJAMIN, Victor Woolf 14 Woronzow Road St Johns Wood NW8 6QE London	Mar 05, 1998	Jul 04, 2000	Director	14 Woronzow Road St Johns Wood NW8 6QE London		British	1935-3	35534960004
BIBRING, Michael Albert Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire	Apr 04, 2005	Sep 06, 2010	Director	Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire	England	British	1955-2	9320160002
BIBRING, Michael Albert Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire	Jul 24, 2000	Jul 08, 2002	Director	Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire	England	British	1955-2	9320160002
BLACKMORE, Edward Anthony Manor Farm House Little Ouseburn YO26 9TD York Yorkshire		May 29, 1997	Director	Manor Farm House Little Ouseburn YO26 9TD York Yorkshire		British	1933-4	10598610001
BLURTON, Andrew Francis Great Portland Street W1W 5LS London 179	Apr 04, 2005	Jan 12, 2010	Director	Great Portland Street W1W 5LS London 179	England	British	1954-4	53724380001
BLURTON, Andrew Francis Old Cedar House Guildford Road GU6 8LT Cranleigh Surrey	Jul 24, 2000	Jul 08, 2002	Director	Old Cedar House Guildford Road GU6 8LT Cranleigh Surrey	England	British	1954-4	53724380001
BOWMAN, Philip 36 Woodside Crescent 3142 Toorak Australia	Jan 13, 1998	Jul 04, 2000	Director	36 Woodside Crescent 3142 Toorak Australia		Australian	1952-12	57445230001
CAPELLO, Marco 108-110 Jermyn Street SW1Y 6EE London 5th Floor, Eagle House England	Sep 06, 2010	Aug 07, 2020	Director	108-110 Jermyn Street SW1Y 6EE London 5th Floor, Eagle House England	United Kingdom	Italian	1960-8	124185830001
CASSIDY, Denis Patrick 19 Ashburnham Close East Finchley N2 0NH London	Jul 01, 1995	Dec 11, 1997	Director	19 Ashburnham Close East Finchley N2 0NH London	England	British	1933-2	2425420001
DAVIES, Jane Alexandra 21 Priory Road W4 5JA London	Apr 20, 2004	Sep 14, 2007	Director	21 Priory Road W4 5JA London		British	1962-10	97860750001
DE LA BOURDONNAYE, Geoffroy Rue Pierre Le Grand 4 FOREIGN Paris 75008 France	Jul 01, 2007	Jun 25, 2010	Director	Rue Pierre Le Grand 4 FOREIGN Paris 75008 France		French	1956-10	123255050001
DI SPIEZIO SARDO, Emilio 108-110 Jermyn Street SW1Y 6EE London 5th Floor, Eagle Hosue England	Sep 06, 2010	Aug 07, 2020	Director	108-110 Jermyn Street SW1Y 6EE London 5th Floor, Eagle Hosue England	United Kingdom	Italian	1977-3	127275150007
DUFF GORDON, Eveline Virginia, Lady 27 Cathcart Road SW10 9JG London	Mar 23, 1993	Jan 13, 1998	Director	27 Cathcart Road SW10 9JG London		British	1947-4	61138060001
GARETY, Andrew John Churchlands Church Street NN9 6BW Hargrave Northamptonshire	May 21, 1996	Jan 13, 1998	Director	Churchlands Church Street NN9 6BW Hargrave Northamptonshire		British	1948-11	49578980001
GRIFFITH, Odile Lesley 22 Wilton Place Belgravia SW1X 8RL London	Dec 11, 1997	Jul 04, 2000	Director	22 Wilton Place Belgravia SW1X 8RL London		British	1954-9	32610690001
HARRIS, Paul John Great Portland Street W1W 5LS London 179 England	May 13, 2008	Dec 19, 2013	Director	Great Portland Street W1W 5LS London 179 England		British	1969-7	131096530001
HARRISON, Fiona Mary 15 Bishops Court Bishops Bridge Road W2 6BE London	Dec 04, 2000	Jul 08, 2002	Director	15 Bishops Court Bishops Bridge Road W2 6BE London		British	1950-12	40555070002
HARRISON, John William 97 Clifton Hill NW8 0JR London	Jul 24, 2000	Sep 06, 2010	Director	97 Clifton Hill NW8 0JR London	United Kingdom	British	1952-3	69263980002
JOBLING, Michele Anne Sentry Hill Frensham GU10 3DT Farnham Surrey	Mar 06, 1998	Sep 15, 2000	Director	Sentry Hill Frensham GU10 3DT Farnham Surrey		British	1960-9	57911410001
LAFLIN, John Spencer 1 Doria Road SW6 4UF London		Mar 31, 1996	Director	1 Doria Road SW6 4UF London		British	1941-1	72593060002
MALPAS, David Holborn Farm House Therfield SG8 9RH Royston Herts	Mar 05, 1998	Jul 04, 2000	Director	Holborn Farm House Therfield SG8 9RH Royston Herts		British	1939-11	35649260003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIBERTY RETAIL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Liberty Limited

Apr 06, 2016

Regent Street

Mayfair

W1B 5AH London

210-220

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	English Law, England And Wales
Place Registered	Registrar Of Companies, England And Wales
Registration Number	03967671

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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