LIBERTY PROTECT LIMITED

Overview

Company Name	LIBERTY PROTECT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05657846
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2005

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 PROTECT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LIBERTY PROTECT LIMITED located?

Registered Office Address	First Floor, Lee House Great Bridgewater Street M1 5JW Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for LIBERTY PROTECT LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 30, 2026
Next Confirmation Statement Due	Jan 13, 2027
Next Confirmation Statement Made Up To	Dec 30, 2025
Overdue	No

What are the latest filings for LIBERTY PROTECT LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Confirmation statement made on Dec 30, 2025 with no updates	3 pages	CS01

Sep 24, 2025	Accounts for a dormant company made up to Dec 31, 2024	15 pages	AA

Jan 10, 2025	Confirmation statement made on Dec 30, 2024 with no updates	3 pages	CS01

Oct 25, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	14 pages	AA

Oct 25, 2024	legacy	60 pages	PARENT_ACC

Oct 25, 2024	legacy	3 pages	GUARANTEE2

Oct 25, 2024	legacy	1 pages	AGREEMENT2

Mar 09, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	12 pages	AA

Mar 09, 2024	legacy	3 pages	GUARANTEE2

Feb 27, 2024	legacy	59 pages	PARENT_ACC

Feb 27, 2024	legacy	1 pages	AGREEMENT2

Jan 08, 2024	Confirmation statement made on Dec 30, 2023 with no updates	3 pages	CS01

Dec 15, 2023	Cessation of Slater & Gordon (Uk) 1 Limited as a person with significant control on Dec 22, 2017	1 pages	PSC07

Sep 20, 2023	Register inspection address has been changed from 58 Mosley Street Manchester M2 3HZ England to 22 Chancery Lane London WC2A 1LS	1 pages	AD02

Sep 20, 2023	Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to First Floor, Lee House Great Bridgewater Street Manchester M1 5JW on Sep 20, 2023	1 pages	AD01

Feb 17, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	12 pages	AA

Feb 17, 2023	legacy	67 pages	PARENT_ACC

Feb 17, 2023	legacy	2 pages	GUARANTEE2

Feb 17, 2023	legacy	1 pages	AGREEMENT2

Feb 10, 2023	legacy	67 pages	PARENT_ACC

Feb 10, 2023	legacy	3 pages	GUARANTEE2

Feb 10, 2023	legacy	1 pages	AGREEMENT2

Jan 19, 2023	Confirmation statement made on Dec 30, 2022 with no updates	3 pages	CS01

Jan 11, 2023	Register inspection address has been changed from 90 High Holborn London WC1V 6LJ England to 58 Mosley Street Manchester M2 3HZ	1 pages	AD02

Oct 20, 2022	Satisfaction of charge 056578460001 in full	1 pages	MR04

View All Filings

Who are the officers of LIBERTY PROTECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COMLEY, Elizabeth Sarah Great Bridgewater Street M1 5JW Manchester First Floor, Lee House England	Feb 08, 2022		Director	Great Bridgewater Street M1 5JW Manchester First Floor, Lee House England	England	British	1980-7	200337740022
STOESSER, Nils Ian Great Bridgewater Street M1 5JW Manchester First Floor, Lee House England	Jul 01, 2022		Director	Great Bridgewater Street M1 5JW Manchester First Floor, Lee House England	England	British	1974-7	86738640004
BECK, Barry Alexander Halcyon Hall 11 Newlands Avenue WD7 8EH Radlett Hertfordshire	Dec 19, 2005	May 31, 2011	Secretary	Halcyon Hall 11 Newlands Avenue WD7 8EH Radlett Hertfordshire		British		9956410002
MORRISON, Kirsten Chancery Lane WC2A 1HL London 50 - 52 England	May 29, 2015	Feb 03, 2017	Secretary	Chancery Lane WC2A 1HL London 50 - 52 England				198781470001
CETC (NOMINEES) LIMITED 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House Floor 6	Dec 19, 2005	Dec 19, 2005	Secretary	17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House Floor 6				47285540001
BECK, Barry Alexander Halcyon Hall 11 Newlands Avenue WD7 8EH Radlett Hertfordshire	Dec 19, 2005	May 31, 2011	Director	Halcyon Hall 11 Newlands Avenue WD7 8EH Radlett Hertfordshire	United Kingdom	British	1943-8	9956410002
BECK, Laurence Jeremy Oakhurst 7 Aldenham Grove WD7 7BW Radlett Hertfordshire	Dec 19, 2005	Nov 13, 2015	Director	Oakhurst 7 Aldenham Grove WD7 7BW Radlett Hertfordshire	United Kingdom	British	1969-2	66533800001
FIELDING, Robert Martin Chancery Lane WC2A 1HL London 50 - 52 England	May 29, 2015	Sep 17, 2015	Director	Chancery Lane WC2A 1HL London 50 - 52 England	United Kingdom	British	1964-12	195903010001
FOWLIE, Kenneth John Chancery Lane WC2A 1HL London 50 - 52 England	May 29, 2015	Jan 30, 2019	Director	Chancery Lane WC2A 1HL London 50 - 52 England	England	British	1968-7	165526410001
PREW, Simon Barry Chancery Lane WC2A 1HL London 50 - 52	Oct 25, 2017	Jun 28, 2018	Director	Chancery Lane WC2A 1HL London 50 - 52	England	British	1960-10	117277860001
SCOTT REES, David 37 Chiswick Quay W4 3UR Chiswick	Dec 19, 2005	Dec 29, 2014	Director	37 Chiswick Quay W4 3UR Chiswick	United Kingdom	British	1956-12	97254710002
WERTH, Darren Andrew The Warren WD7 7DU Radlett Oak View Hertfordshire England	Dec 19, 2005	Nov 13, 2015	Director	The Warren WD7 7DU Radlett Oak View Hertfordshire England	United Kingdom	British	1969-7	70021610006
WHITMORE, David John Ludlow Mosley Street M2 3HZ Manchester 58 England	Feb 20, 2018	Jul 01, 2022	Director	Mosley Street M2 3HZ Manchester 58 England	United Kingdom	British	1959-7	242909500001
WILFORD, Alison Louise High Holborn WC1V 6LJ London 90 England	Jan 30, 2019	Jan 31, 2022	Director	High Holborn WC1V 6LJ London 90 England	England	British	1965-2	255223990001
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED 4th Floor St Alphage House 2 Fore Street EC2Y 5DH London	Dec 19, 2005	Dec 19, 2005	Director	4th Floor St Alphage House 2 Fore Street EC2Y 5DH London				39934520001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Slater & Gordon (Uk) 1 Limited

Apr 06, 2016

Chancery Lane

WC2A 1HL London

England

Yes

Legal Form	Private Company Limited By Shares
Legal Authority	Companies Act 2006

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.
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.

Slater & Gordon Limited

Apr 06, 2016

45 La Trobe Street

Melbourne

Level 12

Victoria 3000

Australia

Yes

Legal Form	Public Limited Company
Legal Authority	Corporations Act 2001

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.
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.

Abstract Legal Holdings Ltd

Apr 06, 2016

Chancery Lane

WC2A 1HL London

England

Legal Form	Private Company Limited By Shares
Legal Authority	Companies Act 2006

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.
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.

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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