LIBERTY FABRIC LIMITED

Overview

Company Name	LIBERTY FABRIC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00162351
Jurisdiction	England/Wales
Date of Creation	Jan 02, 1920

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 FABRIC LIMITED?

Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is LIBERTY FABRIC 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 FABRIC LIMITED?

Previous Company Names
Company Name	From	Until
LIBERTY OF LONDON PRINTS LIMITED	Jan 02, 1920	Jan 02, 1920

What are the latest accounts for LIBERTY FABRIC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Feb 03, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2025
Next Confirmation Statement Due	Oct 31, 2025
Next Confirmation Statement Made Up To	Oct 17, 2024
Overdue	No

What are the latest filings for LIBERTY FABRIC LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2025	Satisfaction of charge 001623510009 in full	1 pages	MR04

Aug 20, 2025	Satisfaction of charge 001623510010 in full	1 pages	MR04

Aug 20, 2025	Satisfaction of charge 001623510012 in full	1 pages	MR04

Aug 20, 2025	Satisfaction of charge 001623510013 in full	1 pages	MR04

Aug 20, 2025	Satisfaction of charge 001623510014 in full	1 pages	MR04

Aug 20, 2025	Satisfaction of charge 001623510016 in full	1 pages	MR04

Aug 20, 2025	Satisfaction of charge 001623510017 in full	1 pages	MR04

Jul 22, 2025	Registration of charge 001623510018, created on Jul 18, 2025	81 pages	MR01

Nov 05, 2024	Full accounts made up to Feb 03, 2024	38 pages	AA

Oct 17, 2024	Confirmation statement made on Oct 17, 2024 with no updates	3 pages	CS01

Jul 29, 2024	Registration of charge 001623510017, created on Jul 26, 2024	78 pages	MR01

Mar 04, 2024	Satisfaction of charge 001623510015 in full	1 pages	MR04

Mar 04, 2024	Satisfaction of charge 001623510011 in full	1 pages	MR04

Oct 17, 2023	Confirmation statement made on Oct 17, 2023 with no updates	3 pages	CS01

Jul 15, 2023	Full accounts made up to Jan 28, 2023	37 pages	AA

Jul 04, 2023	Registration of charge 001623510016, created on Jul 03, 2023	78 pages	MR01

Mar 06, 2023	Registration of charge 001623510015, created on Feb 24, 2023	105 pages	MR01

Jan 07, 2023	Full accounts made up to Jan 29, 2022	35 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 17, 2022 with no updates	3 pages	CS01

Oct 06, 2022	Registration of charge 001623510014, created on Sep 30, 2022	79 pages	MR01

Oct 03, 2022	Registration of charge 001623510013, created on Sep 30, 2022	80 pages	MR01

Oct 18, 2021	Confirmation statement made on Oct 17, 2021 with no updates	3 pages	CS01

Jul 15, 2021	Full accounts made up to Jan 30, 2021	30 pages	AA

May 26, 2021	Cessation of Liberty Zeta Limited as a person with significant control on Nov 30, 2016	1 pages	PSC07

Apr 06, 2021	Registration of charge 001623510012, created on Apr 01, 2021	79 pages	MR01

View All Filings

Who are the officers of LIBERTY FABRIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Business Executive	244960590001
UNSWORTH, Robert Mayfair W1B 5AH London 210-220 Regent Street	Jul 31, 2018		Director	Mayfair W1B 5AH London 210-220 Regent Street	England	British	1973-10	Finance Director	250952280001
COPELAND, Francis Charles Stuart 29 West House Court Broken Cross SK10 3NZ Macclesfield Cheshire	Jul 31, 1996	May 09, 1997	Secretary	29 West House Court Broken Cross SK10 3NZ Macclesfield Cheshire		British		Solicitor	15613380001
MUIRHEAD, Brian Geoffrey Foxley House High Street OX7 5RH Great Rollright Oxfordshire	Sep 12, 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
STEPHENS, Julia Chapel Lodge Old Stockbridge Road Sutton Scotney SO21 3JW Winchester Hampshire	May 09, 1997	Sep 12, 1998	Secretary	Chapel Lodge Old Stockbridge Road Sutton Scotney SO21 3JW Winchester Hampshire		British			63984570001
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					204174360001
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	Financial Director	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	None	274094060001
AUSTEN, Patrick George 14 Chantry View Road GU1 3XR Guildford Surrey	Aug 03, 1993	Mar 31, 1996	Director	14 Chantry View Road GU1 3XR Guildford Surrey		British	1943-9	Director	55015730001
BIBRING, Michael Albert Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire	Aug 03, 2000	Sep 06, 2010	Director	Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire	England	British	1955-2	Solicitor	9320160002
BLURTON, Andrew Francis Great Portland Street W1W 5LS London 179 England	Aug 03, 2000	Jan 12, 2010	Director	Great Portland Street W1W 5LS London 179 England	England	British	1954-4	Company Director	53724380001
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	None	124185830001
CAREY, Kirstie Jane Great Portland Street W1W 5LS London 179 United Kingdom	Sep 06, 2010	Aug 26, 2014	Director	Great Portland Street W1W 5LS London 179 United Kingdom	United Kingdom	British	1963-4	M D	117002330001
COWARD, Raymond Martin 4 Fairford Close KT14 6HT West Byfleet Surrey		Sep 06, 2010	Director	4 Fairford Close KT14 6HT West Byfleet Surrey		British	1948-3	Director	28451640002
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	Ceo	123255050001
DI SPIEZIO SARDO, Emilio 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	1977-3	None	127275150007
GARETY, Andrew John Churchlands Church Street NN9 6BW Hargrave Northamptonshire	Sep 09, 1996	Jan 13, 1998	Director	Churchlands Church Street NN9 6BW Hargrave Northamptonshire		British	1948-11	Accountant	49578980001
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	Accountant	131096530001
HOSTLER, Peter Vernon 55 Stevens Lane Claygate KT10 0TJ Esher Surrey		Apr 12, 1995	Director	55 Stevens Lane Claygate KT10 0TJ Esher Surrey	United Kingdom	British	1946-10	Merchant	99321910001
JOBLING, Michele Anne Sentry Hill Frensham GU10 3DT Farnham Surrey	Apr 06, 1998	Aug 03, 2000	Director	Sentry Hill Frensham GU10 3DT Farnham Surrey		British	1960-9	Director	57911410001
JOHNSON, Alan William 293 Wimbledon Park Road SW19 6NP London		Feb 10, 2000	Director	293 Wimbledon Park Road SW19 6NP London		British	1960-6	Director	88508700001
LAFLIN, John Spencer 1 Doria Road SW6 4UF London		Jul 12, 1996	Director	1 Doria Road SW6 4UF London		British	1941-1	Merchant	72593060002
LANG, Geoffrey Francis John 25 Grosvenor Road TW10 6PE Richmond Surrey	Aug 01, 1995	Feb 26, 1997	Director	25 Grosvenor Road TW10 6PE Richmond Surrey		British	1949-10	Director	44290090002
MARDON, Crispin Paul 14 St Stephens Avenue AL3 4AD St Albans Hertfordshire	Mar 31, 2006	May 13, 2008	Director	14 St Stephens Avenue AL3 4AD St Albans Hertfordshire	England	British	1959-7	Chief Financial Officer	52563680003
MOUSLEY, Timothy Thomas 5 Pentlow Street SW15 1LX London		Sep 04, 1993	Director	5 Pentlow Street SW15 1LX London		British	1942-2	Merchant	11696720001
MUIRHEAD, Brian Geoffrey Foxley House High Street OX7 5RH Great Rollright Oxfordshire	Apr 06, 1998	Aug 31, 2000	Director	Foxley House High Street OX7 5RH Great Rollright Oxfordshire	England	United Kingdom	1956-8	Director	155633620001
SAADA, Gilbert 48 Bis Rue Des Belles Feuilles Paris 75116 France		Jul 31, 1996	Director	48 Bis Rue Des Belles Feuilles Paris 75116 France		French	1932-8	Director	28451660001
SINGH, Jagtar Kendal Street W2 2AQ London 1 West Garden Place	Aug 03, 2000	Sep 06, 2010	Director	Kendal Street W2 2AQ London 1 West Garden Place	United Kingdom	British	1958-9	Director	121710890001
SRIVASTAVA, Vishesh Nath Berkeley Street W1J 8DZ London 16	Sep 06, 2010	Jan 19, 2018	Director	Berkeley Street W1J 8DZ London 16	United Kingdom	British	1983-4	None	134319470001
STEWART-LIBERTY, Oliver James 6 Perrymead Street Fulham SW6 3SP London		Apr 06, 1995	Director	6 Perrymead Street Fulham SW6 3SP London	United Kingdom	British	1947-10	Merchant Conventor	11377240001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Liberty Zeta Limited

Nov 30, 2016

Berkeley Street

W1J 8DZ London

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Liberty Retail 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 & Wales
Place Registered	Registrar Of Companies England And Wales
Registration Number	00042342

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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