LIEBER LIMITED

Overview

Company Name	LIEBER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04326347
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2001

Summary

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

What is the purpose of LIEBER LIMITED?

Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is LIEBER LIMITED located?

Registered Office Address	14th Floor 33 Cavendish Square W1G 0PW London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LIEBER LIMITED?

Previous Company Names
Company Name	From	Until
LEIBER LIMITED	Oct 09, 2015	Oct 09, 2015
ILLUMINATA GROUP LIMITED	Nov 21, 2001	Nov 21, 2001

What are the latest accounts for LIEBER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for LIEBER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2026
Next Confirmation Statement Due	Feb 07, 2026
Next Confirmation Statement Made Up To	Jan 24, 2025
Overdue	No

What are the latest filings for LIEBER LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2025	Total exemption full accounts made up to Apr 30, 2024	13 pages	AA

Jan 29, 2025	Confirmation statement made on Jan 24, 2025 with no updates	3 pages	CS01

Apr 19, 2024	Total exemption full accounts made up to Apr 30, 2023	13 pages	AA

Feb 09, 2024	Confirmation statement made on Jan 24, 2024 with updates	3 pages	CS01

Oct 06, 2023	Confirmation statement made on Sep 30, 2023 with updates	5 pages	CS01

Aug 29, 2023	Statement of capital following an allotment of shares on May 23, 2023 Capital: GBP 1,053	3 pages	SH01

Jan 31, 2023	Total exemption full accounts made up to Apr 30, 2022	11 pages	AA

Nov 14, 2022	Change of details for Mr David Louis Simon Lieber as a person with significant control on Nov 03, 2022	2 pages	PSC04

Oct 04, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Total exemption full accounts made up to Apr 30, 2021	11 pages	AA

Oct 14, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Aug 06, 2021	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on Aug 06, 2021	1 pages	AD01

Apr 28, 2021	Total exemption full accounts made up to Apr 30, 2020	11 pages	AA

Jan 20, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 19, 2021	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Jan 19, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 28, 2020	Change of details for Mr David Louis Simon Lieber as a person with significant control on Sep 30, 2020	2 pages	PSC04

Feb 03, 2020	Total exemption full accounts made up to Apr 30, 2019	9 pages	AA

Oct 08, 2019	Confirmation statement made on Sep 30, 2019 with updates	5 pages	CS01

Nov 26, 2018	Cessation of Margo Marie Lieber as a person with significant control on Nov 05, 2018	1 pages	PSC07

Nov 26, 2018	Statement of capital following an allotment of shares on Nov 05, 2018 Capital: GBP 1,000	3 pages	SH01

Nov 26, 2018	Change of details for Mr David Louis Simon Lieber as a person with significant control on Nov 05, 2018	2 pages	PSC04

Nov 06, 2018	Change of details for Mr David Louis Simon Lieber as a person with significant control on Oct 09, 2018	2 pages	PSC04

Nov 05, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Sep 10, 2018	Registered office address changed from 88 Crawford Street London W1H 2EJ to 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ on Sep 10, 2018	1 pages	AD01

View All Filings

Who are the officers of LIEBER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LIEBER, David Louis Simon 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	Nov 21, 2001		Director	33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	England	British	1945-9	79816220002
GOODMAN, Michael 7 Ranelagh Drive HA8 8HJ Edgware Middlesex	Nov 21, 2001	Dec 13, 2007	Secretary	7 Ranelagh Drive HA8 8HJ Edgware Middlesex		British		71847780001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Nov 21, 2001	Nov 21, 2001	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Nov 21, 2001	Nov 21, 2001	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIEBER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Margo Marie Lieber 7/10 Chandos Street Cavendish Square W1G 9DQ London 4th Floor England England	Sep 29, 2017	7/10 Chandos Street Cavendish Square W1G 9DQ London 4th Floor England England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr David Louis Simon Lieber 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	Apr 06, 2016	33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	No
	Nationality: British Country of Residence: England
	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.

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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