LIBERTY METAL RECYCLING UK LTD

LIBERTY METAL RECYCLING UK LTD

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

    Company NameLIBERTY METAL RECYCLING UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09925178
    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 METAL RECYCLING UK LTD?

    • Manufacture of basic iron and steel and of ferro-alloys (24100) / Manufacturing

    Where is LIBERTY METAL RECYCLING UK LTD located?

    Registered Office Address
    Corporation Road
    Newport
    NP19 4XE Gwent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LIBERTY METAL RECYCLING UK LTD?

    Previous Company Names
    Company NameFromUntil
    LIBERTY RECYCLING COMPANY LIMITEDDec 21, 2015Dec 21, 2015

    What are the latest accounts for LIBERTY METAL RECYCLING UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LIBERTY METAL RECYCLING UK LTD?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for LIBERTY METAL RECYCLING UK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 14, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Feb 14, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Feb 14, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Termination of appointment of Sanjay Tohani as a director on Mar 10, 2021

    1 pagesTM01

    Confirmation statement made on Feb 14, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Previous accounting period shortened from Jun 30, 2020 to Mar 31, 2020

    1 pagesAA01

    Current accounting period shortened from Dec 31, 2020 to Jun 30, 2020

    1 pagesAA01

    Micro company accounts made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 14, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 14, 2018 with no updates

    3 pagesCS01

    Notification of Sanjeev Gupta as a person with significant control on Feb 14, 2017

    2 pagesPSC01

    Cessation of Lmr Holding Pte. Ltd. as a person with significant control on Feb 14, 2017

    1 pagesPSC07

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Feb 14, 2017 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 14, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 14, 2017

    RES15

    Appointment of Mr Sanjeev Gupta as a director on Feb 14, 2017

    2 pagesAP01

    Who are the officers of LIBERTY METAL RECYCLING UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUPTA, Sanjeev
    Newport
    NP19 4XE Gwent
    Corporation Road
    United Kingdom
    Director
    Newport
    NP19 4XE Gwent
    Corporation Road
    United Kingdom
    United KingdomBritishBusinessman203185470001
    TOHANI, Sanjay
    Hertford Street
    W1J 7RH London
    7
    United Kingdom
    Director
    Hertford Street
    W1J 7RH London
    7
    United Kingdom
    EnglandBritishCompany Director170791510001

    Who are the persons with significant control of LIBERTY METAL RECYCLING UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lmr Holding Pte. Ltd.
    #40-06
    Asia Square Tower1
    8 Marina View
    Singapore(018960)
    Feb 14, 2017
    #40-06
    Asia Square Tower1
    8 Marina View
    Singapore(018960)
    Yes
    Legal FormLimited Company
    Country RegisteredSingapore
    Legal AuthorityCompanies Act, (Cap 50)
    Place RegisteredAccounting And Corporate Regulatory Authority (Acra)
    Registration Number201703983d
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Sanjeev Gupta
    Newport
    NP19 4XE Gwent
    Corporation Road
    United Kingdom
    Feb 14, 2017
    Newport
    NP19 4XE Gwent
    Corporation Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Liberty Engineering Group Pte Ltd
    8 Marina View
    #40-06 Asia Square Tower 1
    018960
    Singapore
    8 Marina View
    Singapore
    Singapore
    Apr 06, 2016
    8 Marina View
    #40-06 Asia Square Tower 1
    018960
    Singapore
    8 Marina View
    Singapore
    Singapore
    Yes
    Legal FormPrivate Limited
    Country RegisteredSingapore
    Legal AuthoritySingapore Company Law
    Place RegisteredAccounting And Corporate Regulatory Authority
    Registration Number201134186h
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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