LIBERTY STEEL SHEERNESS LTD
Overview
| Company Name | LIBERTY STEEL SHEERNESS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10376911 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 STEEL SHEERNESS LTD?
- Manufacture of tubes, pipes, hollow profiles and related fittings, of steel (24200) / Manufacturing
- Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500) / Manufacturing
Where is LIBERTY STEEL SHEERNESS LTD located?
| Registered Office Address | C/O Liberty Speciality Steels 1st Floor 3 More London Place SE1 2RE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIBERTY STEEL SHEERNESS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 STEEL SHEERNESS LTD?
| Last Confirmation Statement Made Up To | Sep 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2024 |
| Overdue | No |
What are the latest filings for LIBERTY STEEL SHEERNESS LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Marble Power Ltd 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE on Mar 27, 2025 | 1 pages | AD01 | ||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Deepak Sogani as a director on May 08, 2024 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||
Registered office address changed from Level 1 47 Mark Lane London EC3R 7QQ United Kingdom to C/O Marble Power Ltd 1st Floor 3 More London Place London SE1 2RE on Nov 19, 2023 | 1 pages | AD01 | ||||||
Director's details changed for Mr Iain Mark Hunter on Oct 01, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Sanjeev Gupta on Oct 01, 2023 | 2 pages | CH01 | ||||||
Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to Level 1 47 Mark Lane London EC3R 7QQ on Oct 05, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr. Deepak Sogani as a director on Jun 16, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr. Iain Mark Hunter as a director on Jun 16, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Virinder Bahadur Garg as a director on Mar 12, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Sanjay Tohani as a director on Mar 10, 2021 | 1 pages | TM01 | ||||||
Director's details changed for Mr Sanjeev Gupta on Nov 01, 2020 | 2 pages | CH01 | ||||||
Notification of Liberty Delta 3 Ltd as a person with significant control on Sep 14, 2020 | 2 pages | PSC02 | ||||||
Cessation of Liberty Industries Uk Ltd as a person with significant control on Sep 14, 2020 | 1 pages | PSC07 | ||||||
Registered office address changed from 7 Hertford Street London W1J 7RH United Kingdom to 40 Grosvenor Place 2nd Floor London SW1X 7GG on Nov 01, 2020 | 1 pages | AD01 | ||||||
Second filing of Confirmation Statement dated Sep 14, 2020 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Sep 14, 2020 with updates | 5 pages | CS01 | ||||||
| ||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||
Who are the officers of LIBERTY STEEL SHEERNESS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUPTA, Sanjeev | Director | 1st Floor 3 More London Place SE1 2RE London C/O Liberty Speciality Steels United Kingdom | United Arab Emirates | British | Businessman | 203185470004 | ||||
| HUNTER, Iain Mark | Director | 1st Floor 3 More London Place SE1 2RE London C/O Liberty Speciality Steels United Kingdom | United Arab Emirates | British | Director | 123010080002 | ||||
| GARG, Virinder Bahadur, Mr. | Director | Grosvenor Place 2nd Floor SW1X 7GG London 40 United Kingdom | United Kingdom | Indian | Director | 241188710001 | ||||
| SOGANI, Deepak, Mr. | Director | 1st Floor 3 More London Place SE1 2RE London C/O Marble Power Ltd United Kingdom | India | Indian | Director | 283342230001 | ||||
| TOHANI, Sanjay, Mr. | Director | Grosvenor Place 2nd Floor SW1X 7GG London 40 United Kingdom | United Kingdom | British | Director | 237703250001 |
Who are the persons with significant control of LIBERTY STEEL SHEERNESS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Liberty Delta 3 Ltd | Sep 14, 2020 | Grosvenor Place SW1X 7GG London 40 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Liberty Industries Uk Ltd | Dec 16, 2016 | Smelter PH33 6TH Fort William Lochaber Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Liberty Steel Group Pte. Ltd | Sep 15, 2016 | #40-06 Asia Square Tower 1 8 Marina View Singapore (018960) | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LIBERTY STEEL SHEERNESS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 15, 2016 | Dec 16, 2016 | The 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