LIBERTY EXPRESS LIMITED

Overview

Company Name	LIBERTY EXPRESS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07115987
Jurisdiction	England/Wales
Date of Creation	Jan 05, 2010

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 EXPRESS LIMITED?

Freight air transport (51210) / Transportation and storage

Where is LIBERTY EXPRESS LIMITED located?

Registered Office Address	Foxhols Farm Lyne Lane Lyne KT16 0AN Chertsey England
Undeliverable Registered Office Address	No

What were the previous names of LIBERTY EXPRESS LIMITED?

Previous Company Names
Company Name	From	Until
PRIORITY EXPRESS LIMITED	Jan 05, 2010	Jan 05, 2010

What are the latest accounts for LIBERTY EXPRESS LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 02, 2026
Next Confirmation Statement Due	Jan 16, 2026
Next Confirmation Statement Made Up To	Jan 02, 2025
Overdue	No

What are the latest filings for LIBERTY EXPRESS LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2025	Confirmation statement made on Jan 02, 2025 with no updates	3 pages	CS01

Aug 13, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Jan 03, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Jun 30, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Jan 03, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Jan 04, 2022	Confirmation statement made on Jan 04, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Registered office address changed from Foxhols, Foxhols Farm Lyne Lane Lyne Chertsey Surrey KT16 0AN United Kingdom to Foxhols Farm Lyne Lane Lyne Chertsey KT16 0AN on Jan 04, 2022	1 pages	AD01

Jan 04, 2022	Director's details changed for Mr Geoffrey Alexander Smith on Jan 04, 2022	2 pages	CH01

Jan 04, 2022	Director's details changed for Mrs Elin Smith on Jan 04, 2022	2 pages	CH01

Jan 04, 2022	Secretary's details changed for Mrs Elin Smith on Jan 04, 2022	1 pages	CH03

Jan 04, 2022	Change of details for Mr Geoffrey Alexander Smith as a person with significant control on Jan 04, 2022	2 pages	PSC04

Jan 04, 2022	Change of details for Mrs Elin Smith as a person with significant control on Jan 04, 2022	2 pages	PSC04

Oct 15, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Oct 11, 2021	Change of details for Mr Geoffrey Alexander Smith as a person with significant control on Oct 11, 2021	2 pages	PSC04

Oct 11, 2021	Change of details for Mrs Elin Smith as a person with significant control on Oct 11, 2021	2 pages	PSC04

Oct 11, 2021	Director's details changed for Mr Geoffrey Alexander Smith on Oct 11, 2021	2 pages	CH01

Oct 11, 2021	Director's details changed for Mrs Elin Smith on Oct 11, 2021	2 pages	CH01

Jan 05, 2021	Confirmation statement made on Jan 05, 2021 with no updates	3 pages	CS01

Jul 27, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Jan 07, 2020	Confirmation statement made on Jan 05, 2020 with no updates	3 pages	CS01

Nov 04, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Mar 26, 2019	Registered office address changed from 55 Staines Road West Sunbury-on-Thames TW16 7AH England to Foxhols, Foxhols Farm Lyne Lane Lyne Chertsey Surrey KT16 0AN on Mar 26, 2019	1 pages	AD01

Jan 10, 2019	Confirmation statement made on Jan 05, 2019 with no updates	3 pages	CS01

Dec 10, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

View All Filings

Who are the officers of LIBERTY EXPRESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Elin Lyne Lane Lyne KT16 0AN Chertsey Foxhols Farm England	Jul 16, 2015		Secretary	Lyne Lane Lyne KT16 0AN Chertsey Foxhols Farm England					199427720001
SMITH, Elin Lyne Lane Lyne KT16 0AN Chertsey Foxhols Farm England	Jul 16, 2015		Director	Lyne Lane Lyne KT16 0AN Chertsey Foxhols Farm England	England	Norwegian	1974-1	Company Director	199463670002
SMITH, Geoffrey Alexander Lyne Lane Lyne KT16 0AN Chertsey Foxhols Farm England	Jan 15, 2010		Director	Lyne Lane Lyne KT16 0AN Chertsey Foxhols Farm England	England	British	1973-5	None	148513450002
SMITH, Teresa Eileen Lyne Lane KT16 0AN Chertsey Rosehaven Surrey	Jan 15, 2010	Jul 16, 2015	Secretary	Lyne Lane KT16 0AN Chertsey Rosehaven Surrey		British			148513610001
GODFREY, Ian David Anderson Drive TW15 1BE Ashford 52 Middlesex	Sep 05, 2011	Mar 12, 2013	Director	Anderson Drive TW15 1BE Ashford 52 Middlesex	England	British	1966-7	None	162978830001
JACOBS, Yomtov Eliezer Leicester Road Salford M7 4AS Manchester 39a England	Jan 05, 2010	Jan 06, 2010	Director	Leicester Road Salford M7 4AS Manchester 39a England	England	British	1970-10	Company Formation Agent	139215710001
SMITH, Andrew Lyne Lane KT16 0AN Chertsey Rosehaven Surrey	Jan 15, 2010	Jul 16, 2015	Director	Lyne Lane KT16 0AN Chertsey Rosehaven Surrey	Uk	British	1946-4	None	4282860001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Elin Smith Lyne Lane Lyne KT16 0AN Chertsey Foxhols Farm England	Apr 06, 2016	Lyne Lane Lyne KT16 0AN Chertsey Foxhols Farm England	No
	Nationality: Norwegian 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.
Mr Geoffrey Alexander Smith Lyne Lane Lyne KT16 0AN Chertsey Foxhols Farm England	Apr 06, 2016	Lyne Lane Lyne KT16 0AN Chertsey Foxhols Farm England	No
	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.

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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