THE LIBERAL DEMOCRAT LIBERTY NETWORK LIMITED

THE LIBERAL DEMOCRAT LIBERTY NETWORK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHE LIBERAL DEMOCRAT LIBERTY NETWORK LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04794744
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE LIBERAL DEMOCRAT LIBERTY NETWORK LIMITED?

    • Activities of political organisations (94920) / Other service activities

    Where is THE LIBERAL DEMOCRAT LIBERTY NETWORK LIMITED located?

    Registered Office Address
    5th Floor 1 Vincent Square
    SW1P 2NP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE LIBERAL DEMOCRAT LIBERTY NETWORK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE LIBERAL DEMOCRAT LIBERTY NETWORK LIMITED?

    Last Confirmation Statement Made Up ToJun 11, 2026
    Next Confirmation Statement DueJun 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2025
    OverdueNo

    What are the latest filings for THE LIBERAL DEMOCRAT LIBERTY NETWORK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 11, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Appointment of Mrs Rachel Minshull as a secretary on Oct 01, 2024

    2 pagesAP03

    Termination of appointment of Kerry Buist as a secretary on Oct 01, 2024

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Jun 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Secretary's details changed for Ms Kerry Buist on Jun 22, 2023

    1 pagesCH03

    Confirmation statement made on Jun 11, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Vincent Square Vincent Square 5th Floor London SW1P 2PN England to 5th Floor 1 Vincent Square London SW1P 2NP on Jun 21, 2023

    1 pagesAD01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Michael Francis Cox as a person with significant control on Jun 29, 2022

    1 pagesPSC07

    Appointment of Ms Kerry Buist as a secretary on Sep 30, 2022

    2 pagesAP03

    Termination of appointment of Jack Frederick Coulson as a secretary on Sep 30, 2022

    1 pagesTM02

    Notification of Michael Francis Cox as a person with significant control on Jun 29, 2022

    2 pagesPSC01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Jun 11, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Anthony William Harris as a director on Jun 29, 2022

    1 pagesTM01

    Cessation of Anthony William Harris as a person with significant control on Jun 29, 2022

    1 pagesPSC07

    Appointment of Mr Michael Francis Cox as a director on Jun 29, 2022

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 2nd Floor 8-10 Great George Street London SW1P 3AE to Vincent Square Vincent Square 5th Floor London SW1P 2PN on Jun 14, 2021

    1 pagesAD01

    Who are the officers of THE LIBERAL DEMOCRAT LIBERTY NETWORK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MINSHULL, Rachel
    1 Vincent Square
    SW1P 2NP London
    5th Floor
    England
    Secretary
    1 Vincent Square
    SW1P 2NP London
    5th Floor
    England
    328194760001
    COX, Michael Francis
    1 Vincent Square
    SW1P 2NP London
    5th Floor
    England
    Director
    1 Vincent Square
    SW1P 2NP London
    5th Floor
    England
    EnglandBritish241545180001
    BLISS, Nigel Graham
    8-10 Great George Street
    SW1P 3AE London
    2nd Floor
    United Kingdom
    Secretary
    8-10 Great George Street
    SW1P 3AE London
    2nd Floor
    United Kingdom
    British72521030001
    BRIDDOCK, Darren Edward
    8-10 Great George Street
    SW1P 3AE London
    2nd Floor
    Secretary
    8-10 Great George Street
    SW1P 3AE London
    2nd Floor
    211069740001
    BUIST, Kerry
    1 Vincent Square
    SW1P 2NP London
    5th Floor
    England
    Secretary
    1 Vincent Square
    SW1P 2NP London
    5th Floor
    England
    310416090001
    COULSON, Jack Frederick
    Vincent Square
    5th Floor
    SW1P 2PN London
    Vincent Square
    England
    Secretary
    Vincent Square
    5th Floor
    SW1P 2PN London
    Vincent Square
    England
    275098240001
    GORDON, James Douglas Strachan
    Flat 5
    67 Harley Street,
    W1N 1DE London
    Secretary
    Flat 5
    67 Harley Street,
    W1N 1DE London
    English32624810001
    SANDERSON NASH, Emma Victoria
    The Robins
    Mayfield Lane
    TN5 6HX Wadhurst
    East Sussex
    Secretary
    The Robins
    Mayfield Lane
    TN5 6HX Wadhurst
    East Sussex
    British93403790001
    CLARK, Reginald Blythe
    5 Maze Road
    Kew
    TW9 3DA Richmond
    Surrey
    Director
    5 Maze Road
    Kew
    TW9 3DA Richmond
    Surrey
    EnglandBritish33228960001
    DEWAN, Ramesh
    Signal 1-10
    16 Lyon Road
    HA1 2QE Harrow
    Middlesex
    Director
    Signal 1-10
    16 Lyon Road
    HA1 2QE Harrow
    Middlesex
    British93403730001
    DUNPHY, Peter Gerard
    8-10 Great George Street
    SW1P 3AE London
    2nd Floor
    United Kingdom
    Director
    8-10 Great George Street
    SW1P 3AE London
    2nd Floor
    United Kingdom
    EnglandBritish108428740002
    DUNPHY, Peter Gerard
    13 Queensborough Mews
    W2 3SG London
    Director
    13 Queensborough Mews
    W2 3SG London
    United KingdomBritish108428740001
    ELLIS, George Peter
    Trenfield
    Syreford
    GL54 5SJ Cheltenham
    Gloucestershire
    Director
    Trenfield
    Syreford
    GL54 5SJ Cheltenham
    Gloucestershire
    United KingdomBritish124248320001
    GOODHART, Celia Mcclare, Lady
    11 Clarence Terrace
    NW1 4RD London
    Director
    11 Clarence Terrace
    NW1 4RD London
    British63624000001
    GORDON, James Douglas Strachan
    Flat 5
    67 Harley Street,
    W1N 1DE London
    Director
    Flat 5
    67 Harley Street,
    W1N 1DE London
    EnglandEnglish32624810001
    GREENLAND, Duncan Taylor
    62 Welbeck Street
    W1G 9XE London
    Flat 12a
    United Kingdom
    Director
    62 Welbeck Street
    W1G 9XE London
    Flat 12a
    United Kingdom
    EnglandBritish127431490005
    GREENLAND, Duncan Taylor
    15 Greville Place
    NW6 5JE London
    Director
    15 Greville Place
    NW6 5JE London
    UkBritish64356280002
    GRIFFITHS, David Brandon
    5 Hyde Lane
    Bovingdon
    HP3 0EG Hertfordshire
    Director
    5 Hyde Lane
    Bovingdon
    HP3 0EG Hertfordshire
    United KingdomBritish19602940001
    HARRIS, Anthony William, Dr
    Vincent Square
    5th Floor
    SW1P 2PN London
    Vincent Square
    England
    Director
    Vincent Square
    5th Floor
    SW1P 2PN London
    Vincent Square
    England
    EnglandBritish70008560006
    LORD, Charles Edward, Councillor
    Everleigh Street
    N4 3AE London
    3
    Director
    Everleigh Street
    N4 3AE London
    3
    United KingdomBritish116741150001
    RENNARD, Christopher John, Lord
    SW9
    Director
    SW9
    EnglandBritish59585310002
    SANDERSON NASH, Emma Victoria
    The Robins
    Mayfield Lane
    TN5 6HX Wadhurst
    East Sussex
    Director
    The Robins
    Mayfield Lane
    TN5 6HX Wadhurst
    East Sussex
    United KingdomBritish93403790001
    TURNER, Brian Richard
    206a Camberwell New Road
    SE5 0TH London
    Director
    206a Camberwell New Road
    SE5 0TH London
    British45956260001

    Who are the persons with significant control of THE LIBERAL DEMOCRAT LIBERTY NETWORK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Francis Cox
    Vincent Square
    5th Floor
    SW1P 2PN London
    Vincent Square
    England
    Jun 29, 2022
    Vincent Square
    5th Floor
    SW1P 2PN London
    Vincent Square
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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.
    Dr Anthony William Harris
    Vincent Square
    5th Floor
    SW1P 2PN London
    Vincent Square
    England
    Jun 18, 2018
    Vincent Square
    5th Floor
    SW1P 2PN London
    Vincent Square
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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.
    Mr Peter Dunphy
    8-10 Great George Street
    SW1P 3AE London
    2nd Floor
    Apr 06, 2016
    8-10 Great George Street
    SW1P 3AE London
    2nd Floor
    Yes
    Nationality: Uk
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for THE LIBERAL DEMOCRAT LIBERTY NETWORK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 21, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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