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LIBERTY LOGISTICS LTD

LIBERTY LOGISTICS LTD

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

    • Overview

    Company NameLIBERTY LOGISTICS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04806657
    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 LIBERTY LOGISTICS LTD?

    • Licensed carriers (53201) / Transportation and storage

    Where is LIBERTY LOGISTICS LTD located?

    Registered Office Address
    The Smith 145 London Road The Smith
    145 London Road
    KT2 6SR Kingston Upon Thames
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIBERTY LOGISTICS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for LIBERTY LOGISTICS LTD?

    Last Confirmation Statement Made Up ToSep 28, 2025
    Next Confirmation Statement DueOct 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2024
    OverdueNo

    What are the latest filings for LIBERTY LOGISTICS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2024

    		5 pagesAA

    Confirmation statement made on Sep 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		6 pagesAA

    Confirmation statement made on Sep 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		6 pagesAA

    Registered office address changed from 18 Kingsmill Business Park Chapel Mill Road Kingston upon Thames Surrey KT1 3GZ to The Smith 145 London Road the Smith 145 London Road Kingston upon Thames KT2 6SR on Mar 28, 2023

    		1 pagesAD01

    Confirmation statement made on Sep 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		6 pagesAA

    Confirmation statement made on Oct 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		6 pagesAA

    Total exemption full accounts made up to Nov 30, 2019

    		6 pagesAA

    Confirmation statement made on Oct 17, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		6 pagesAA

    Confirmation statement made on Oct 17, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		10 pagesAA

    Current accounting period shortened from Mar 31, 2018 to Nov 30, 2017

    		1 pagesAA01

    Confirmation statement made on Oct 17, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		5 pagesAA

    Accounts for a dormant company made up to Mar 31, 2016

    		9 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    		6 pagesCS01

    Annual return made up to Jun 20, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Jun 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of LIBERTY LOGISTICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAYTON, Phill Ivor
    5 Fairholme House
    Kingston Road
    KT3 3LU New Malden
    Surrey
    		Director
    5 Fairholme House
    Kingston Road
    KT3 3LU New Malden
    Surrey
    		United KingdomBritishDirector113552870002
    KENT, James Harold
    1 Hazel Walk
    BR2 8DE Bromley
    Kent
    		Secretary
    1 Hazel Walk
    BR2 8DE Bromley
    Kent
    		British109329820001
    RAMPERSAD, Anil
    5 Melina Close
    UB3 2RA Hayes
    Middlesex
    		Secretary
    5 Melina Close
    UB3 2RA Hayes
    Middlesex
    		BritishIt Consultant99631340001
    UK COMPANY SECRETARIES LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    		Secretary
    85 South Street
    RH4 2LA Dorking
    Surrey
    		58778890002
    MCCLOUD, Sharon
    5 Melina Close
    UB3 2RA Hayes
    Middlesex
    		Director
    5 Melina Close
    UB3 2RA Hayes
    Middlesex
    		BritishCourier99631370001
    UK INCORPORATIONS LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		Director
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		58778880004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIBERTY LOGISTICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chapel Mill Holdings
    Kingsmill Business Park, Chapel Mill Road
    KT1 3GZ Kingston Upon Thames
    18
    England
    		Apr 06, 2016
    Kingsmill Business Park, Chapel Mill Road
    KT1 3GZ Kingston Upon Thames
    18
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number07745746
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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