LIBERTY LIVING GROUP LIMITED
Overview
| Company Name | LIBERTY LIVING GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC035728 |
| External Registration Number | 124825 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is LIBERTY LIVING GROUP LIMITED located?
| Registered Office Address | Ifc 5 JE1 1ST St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIBERTY LIVING GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIBERTY LIVING GROUP | Nov 16, 2018 | Nov 16, 2018 |
What are the latest accounts for LIBERTY LIVING GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2020 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2019 |
LIBERTY LIVING GROUP LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | The Company Is An Investment Vehicle |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | JERSEY |
| Place Registered | Jfsc Companies Registry |
| Company Number | 124825 |
What are the latest filings for LIBERTY LIVING GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Details changed for a UK establishment - BR020813 Address Change South quay temple back, bristol, BS1 6FL,Jan 01, 2026 | 3 pages | OSCH01 | ||
Appointment of Michael James Burt as a person authorised to represent UK establishment BR020813 on Feb 28, 2024. | 3 pages | OSAP05 | ||
Appointment of Michael James Burt as a director on Feb 28, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Richard Sauvan Smith as a director on Dec 31, 2023 | 2 pages | OSTM01 | ||
Current accounting period shortened from May 31, 2021 to Dec 31, 2020 | 3 pages | AA01 | ||
Details changed for an overseas company - Change in Accounts Details 01/09 to 31/08 06Mths | pages | OSCH02 | ||
Details changed for an overseas company - 47 Esplanade, St Helier, St Helier, JE1 0BD, Jersey | pages | OSCH02 | ||
Details changed for an overseas company - Change in Legal Form 09/06/20 Public Limited Company | 4 pages | OSCH02 | ||
Appointment of Sanne Secretaries Limited as a secretary on Jul 01, 2021 | 3 pages | OSAP04 | ||
Termination of appointment of Crestbridge Fund Administrators Limited as secretary on Jul 01, 2021 | 2 pages | OSTM02 | ||
Alteration of constitutional documents on Jun 09, 2020 | 41 pages | OSCC01 | ||
Change of registered name of an overseas company on Oct 05, 2021 from {change_name} | 4 pages | OSNM01 | ||
Details changed for a UK establishment - BR020813 Name Change Liberty living group PLC,Jun 09, 2020 | 3 pages | OSCH01 | ||
Appointment of Richard Sauvan Smith as a person authorised to represent UK establishment BR020813 on Nov 28, 2019. | 3 pages | OSAP05 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR020813 Person Authorised to Represent terminated 31/10/2018 catherine lynn | 2 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR020813 Person Authorised to Represent terminated 28/11/2019 michael goldberg | 2 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR020813 Person Authorised to Represent terminated 28/11/2019 thomas oliver jackson | 2 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR020813 Person Authorised to Represent terminated 28/11/2019 john gary | 2 pages | OSTM03 | ||
Appointment of Joseph Julian Lister as a person authorised to represent UK establishment BR020813 on Nov 28, 2019. | 3 pages | OSAP05 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR020813 Person Authorised to Represent terminated 28/11/2019 paul meyrick mullins | 2 pages | OSTM03 | ||
Appointment of Christopher Robert Szpojnarowicz as a person authorised to represent UK establishment BR020813 on Nov 28, 2019. | 3 pages | OSAP05 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR020813 Person Authorised to Accept terminated 28/11/2019 rachel heslehurst | 2 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR020813 Person Authorised to Represent terminated 28/11/2019 maximilian boerries peter biagosch | 2 pages | OSTM03 | ||
Details changed for a UK establishment - BR020813 Address Change Fifth floor peninsular house 30-36 monument street, london, EC3R 8NB, england,May 31, 2020 | 3 pages | OSCH01 | ||
Appointment of Mr Christopher Robert Szpojnarowicz as a director on Nov 28, 2019 | 3 pages | OSAP01 | ||
Who are the officers of LIBERTY LIVING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANNE SECRETARIES LIMITED | Secretary | JE1 1ST St Helier Ifc 5 Jersey |
| 289155120001 | ||||||||||||||
| BURT, Michael James | Director | Temple Back BS1 6FL Bristol South Quay Avon United Kingdom | United Kingdom | British | 300355010001 | |||||||||||||
| LISTER, Joseph Julian | Director | Temple Back BS1 6FL Bristol South Quay United Kingdom | United Kingdom | British | 124180960001 | |||||||||||||
| SZPOJNAROWICZ, Christopher Robert | Director | Temple Back BS1 6FL Bristol South Quay United Kingdom | United Kingdom | British | 175753180001 | |||||||||||||
| CRESTBRIDGE FUND ADMINISTRATORS LIMITED | Secretary | Esplanade JE1 0BD St Helier 47 St Helier |
| 252556620001 | ||||||||||||||
| BIAGOSCH, Maximilian Boerries Peter | Director | Esplanade JE1 0BD St Helier 47 St Helier Jersey | United Kingdom | German | 252556680001 | |||||||||||||
| GOLDBERG, Michael Arthur | Director | Esplanade JE1 0BD St Helier 47 St Helier Jersey | Canada | Canadian,American | 252556650001 | |||||||||||||
| JACKSON, Thomas Oliver | Director | Esplanade JE1 0BD St Helier 47 St Helier Jersey | England | British | 193859510001 | |||||||||||||
| JOHN, Gary | Director | Esplanade JE1 0BD St Helier 47 St Helier Jersey | United Kingdom | British | 242246870001 | |||||||||||||
| LYNN, Catherine Susan | Director | Esplanade JE1 0BD St Helier 47 St Helier Jersey | United Kingdom | British | 252556640001 | |||||||||||||
| MULLINS, Paul Meyrick | Director | Esplanade JE1 0BD St Helier 47 St Helier Jersey | England | British | 238466770001 | |||||||||||||
| SINGER, Thomas Daniel | Director | The Esplanade JE1 0BD St Helier 47 Jersey | United Kingdom | British | 251704660001 | |||||||||||||
| SMITH, Richard Sauvan | Director | Temple Back BS1 6FL Bristol South Quay United Kingdom | United Kingdom | British | 167501490004 |
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