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LIBERTY INDUSTRIES UK LTD

LIBERTY INDUSTRIES UK LTD

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

    • Overview

    Company NameLIBERTY INDUSTRIES UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC550829
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIBERTY INDUSTRIES UK LTD?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is LIBERTY INDUSTRIES UK LTD located?

    Registered Office Address
    Lochaber
    Smelter
    PH33 6TH Fort William
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIBERTY INDUSTRIES UK LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2020
    Next Accounts Due OnMar 31, 2021
    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

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

    Last Confirmation Statement Made Up ToSep 29, 2025
    Next Confirmation Statement DueOct 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2024
    OverdueNo

    What are the latest filings for LIBERTY INDUSTRIES UK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 29, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Deepak Sogani as a director on May 08, 2024

    		1 pagesTM01

    Confirmation statement made on Sep 29, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 29, 2022 with no updates

    		3 pagesCS01

    Auditor's resignation

    		1 pagesAUD

    Confirmation statement made on Sep 29, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr. Deepak Sogani as a director on May 18, 2021

    		2 pagesAP01

    Appointment of Mr. Iain Mark Hunter as a director on May 18, 2021

    		2 pagesAP01

    Director's details changed for Mr Sanjeev Gupta on Nov 01, 2020

    		2 pagesCH01

    Notice of Restriction on the Company's Articles

    		2 pagesCC01

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Sep 29, 2020 with updates

    		4 pagesCS01

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

    		1 pagesAA01

    Current accounting period extended from Mar 31, 2020 to Jun 30, 2020

    		1 pagesAA01

    Confirmation statement made on Nov 21, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2019

    		19 pagesAA

    Full accounts made up to Mar 31, 2018

    		17 pagesAA

    Statement of capital following an allotment of shares on Oct 03, 2018

    • Capital: GBP 11,266,716
    		3 pagesSH01

    Confirmation statement made on Nov 21, 2018 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Statement of capital following an allotment of shares on Dec 18, 2017

    • Capital: GBP 7,393,616
    		3 pagesSH01
    View All Filings

    Who are the officers of LIBERTY INDUSTRIES UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUPTA, Sanjeev
    Smelter
    PH33 6TH Fort William
    Lochaber
    Scotland
    		Director
    Smelter
    PH33 6TH Fort William
    Lochaber
    Scotland
    		United KingdomBritishBusinessman55274570022
    HUNTER, Iain Mark
    Smelter
    PH33 6TH Fort William
    Lochaber
    Scotland
    		Director
    Smelter
    PH33 6TH Fort William
    Lochaber
    Scotland
    		United KingdomBritishDirector123010080001
    SOGANI, Deepak, Mr.
    Smelter
    PH33 6TH Fort William
    Lochaber
    Scotland
    		Director
    Smelter
    PH33 6TH Fort William
    Lochaber
    Scotland
    		IndiaIndianDirector283342230001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Liberty Industries Holding Pte Ltd
    40-06
    Asia Square Tower 1
    8 Marina View
    Singapore
    		Nov 22, 2016
    40-06
    Asia Square Tower 1
    8 Marina View
    Singapore
    		Yes
    Legal FormSingapore
    Country RegisteredSingapore
    Legal AuthoritySingapore
    Place RegisteredAcra
    Registration Number201613404n
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Sanjeev Gupta
    Smelter
    PH33 6TH Fort William
    Lochaber
    Scotland
    		Nov 22, 2016
    Smelter
    PH33 6TH Fort William
    Lochaber
    Scotland
    		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.
    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.
    • license: CC0