LIBERTY LEASE LIMITED

Overview

Company Name	LIBERTY LEASE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02082151
Jurisdiction	England/Wales
Date of Creation	Dec 09, 1986

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 LEASE LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is LIBERTY LEASE 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 LEASE LIMITED?

Previous Company Names
Company Name	From	Until
LIBERTY EXPORT SERVICES LIMITED	Feb 24, 1994	Feb 24, 1994
BATH COLLECTION LIMITED(THE)	Dec 09, 1986	Dec 09, 1986

What are the latest accounts for LIBERTY LEASE 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 LEASE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2026
Next Confirmation Statement Due	Dec 10, 2026
Next Confirmation Statement Made Up To	Nov 26, 2025
Overdue	No

What are the latest filings for LIBERTY LEASE 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 26, 2025 with no updates	3 pages	CS01

Sep 26, 2025	Audit exemption subsidiary accounts made up to Feb 01, 2025	15 pages	AA

Sep 26, 2025	legacy	75 pages	PARENT_ACC

Sep 26, 2025	legacy	3 pages	GUARANTEE2

Sep 26, 2025	legacy	1 pages	AGREEMENT2

Jul 22, 2025	Registration of charge 020821510006, created on Jul 18, 2025	82 pages	MR01

Nov 27, 2024	Confirmation statement made on Nov 26, 2024 with no updates	3 pages	CS01

Nov 18, 2024	Audit exemption subsidiary accounts made up to Feb 03, 2024	16 pages	AA

Nov 18, 2024	legacy	76 pages	PARENT_ACC

Nov 18, 2024	legacy	4 pages	GUARANTEE2

Nov 18, 2024	legacy	1 pages	AGREEMENT2

Nov 05, 2024	legacy	3 pages	GUARANTEE2

Nov 05, 2024	legacy	1 pages	AGREEMENT2

Nov 28, 2023	Confirmation statement made on Nov 26, 2023 with no updates	3 pages	CS01

Aug 10, 2023	Audit exemption subsidiary accounts made up to Jan 28, 2023	15 pages	AA

Aug 10, 2023	legacy	1 pages	AGREEMENT2

Jul 18, 2023	legacy	67 pages	PARENT_ACC

Jul 18, 2023	legacy	3 pages	GUARANTEE2

Jan 11, 2023	Audit exemption subsidiary accounts made up to Jan 29, 2022	15 pages	AA

Jan 11, 2023	legacy	76 pages	PARENT_ACC

Jan 11, 2023	legacy	1 pages	AGREEMENT2

Jan 11, 2023	legacy	2 pages	GUARANTEE2

Nov 30, 2022	Confirmation statement made on Nov 26, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of LIBERTY LEASE 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	245000240001
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	Jul 31, 1996	May 09, 1997	Secretary	29 West House Court Broken Cross SK10 3NZ Macclesfield Cheshire		British		15613380001
MUIRHEAD, Brian Geoffrey Foxley House High Street OX7 5RH Great Rollright Oxfordshire	Sep 01, 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 01, 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				204175210001
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 28, 1995	Mar 31, 1996	Director	14 Chantry View Road GU1 3XR Guildford Surrey		British	1943-9	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	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	53724380001
BOWMAN, Philip 36 Woodside Crescent 3142 Toorak Australia	Jan 20, 1998	Apr 06, 1998	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
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	127275150007
GARETY, Andrew John Churchlands Church Street NN9 6BW Hargrave Northamptonshire	Jul 31, 1996	Feb 23, 1998	Director	Churchlands Church Street NN9 6BW Hargrave Northamptonshire		British	1948-11	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	131096530001
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	57911410001
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	52563680003
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	155633620001
PUGH, Arthur John Grove House Stoke St Mary TA3 5BX Taunton Somerset		Jul 31, 1996	Director	Grove House Stoke St Mary TA3 5BX Taunton Somerset	England	British	1950-10	96689320001
SINGH, Jagtar West Garden Place W2 2AQ London 1 England	Aug 03, 2000	Sep 06, 2010	Director	West Garden Place W2 2AQ London 1 England	United Kingdom	British	1958-9	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	134319470001
STEPHENS, Julia Chapel Lodge Old Stockbridge Road Sutton Scotney SO21 3JW Winchester Hampshire	Jan 20, 1998	Apr 06, 1998	Director	Chapel Lodge Old Stockbridge Road Sutton Scotney SO21 3JW Winchester Hampshire		British	1967-1	63984570001
THOMSON, Ian Norman 24 The Green TW9 1LX Richmond Surrey	Apr 01, 1996	Feb 23, 1998	Director	24 The Green TW9 1LX Richmond Surrey		British	1946-10	47318620001
UNSWORTH, Robert Mayfair W1B 5AH London 210-220 Regent Street	Jul 31, 2018	Jan 31, 2026	Director	Mayfair W1B 5AH London 210-220 Regent Street	England	British	1973-10	250952280001
WEBLIN, Harold 2 Roman Close Acton W3 8HE London		Apr 28, 1995	Director	2 Roman Close Acton W3 8HE London		British	1930-4	6902300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIBERTY LEASE 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 And 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.
license: CC0