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LIBERMAN LIMITED - 37 Warren Street, London, W1T 6AD, United Kingdom
Company Information
- Company registration number
- 00237221
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 37 Warren Street
- London
- W1T 6AD 37 Warren Street, London, W1T 6AD UK
Management
- Managing Directors
- EDEN, Edward
- HOFFMAN, Phyllis
- MITCHELL, Annette Frances
- RUSSELL, Francine
- RUSSELL, Julia
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1929-02-16
- Age Of Company 1929-02-16 95 years
- SIC/NACE
- 68201
Ownership
- Beneficial Owners
- Ms Minnie Russell (Joint Acc)
- Ms Doris Eden (Joint Acc)
- Ms Phyllis Hoffman (Joint Acc)
- Ms Annette Frances Mitchell
- -
- -
- -
- Ms Francine Russell
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-01-30
- Annual Return
- Due Date: 2024-10-30
- Last Date: 2023-10-16
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LIBERMAN LIMITED Company Description
- LIBERMAN LIMITED is a ltd registered in United Kingdom with the Company reg no 00237221. Its current trading status is "live". It was registered 1929-02-16. It has declared SIC or NACE codes as "68201". It has 5 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-30.It can be contacted at 37 Warren Street .
Get LIBERMAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Liberman Limited - 37 Warren Street, London, W1T 6AD, United Kingdom
- 1929-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-04-17) - CH01
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change-to-a-person-with-significant-control (2024-04-17) - PSC04
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-07-10) - PSC07
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confirmation-statement-with-updates (2023-10-17) - CS01
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change-to-a-person-with-significant-control (2023-07-10) - PSC04
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accounts-with-accounts-type-total-exemption-full (2023-09-07) - AA
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-07-22) - MR04
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termination-director-company-with-name-termination-date (2022-07-22) - TM01
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termination-secretary-company-with-name-termination-date (2022-07-22) - TM02
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confirmation-statement-with-no-updates (2022-10-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-11-02) - AA
keyboard_arrow_right 2021
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change-person-secretary-company-with-change-date (2021-04-01) - CH03
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change-person-director-company-with-change-date (2021-04-02) - CH01
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change-to-a-person-with-significant-control (2021-04-03) - PSC04
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change-person-director-company-with-change-date (2021-04-01) - CH01
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
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cessation-of-a-person-with-significant-control (2021-08-13) - PSC07
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cessation-of-a-person-with-significant-control (2021-08-11) - PSC07
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confirmation-statement-with-updates (2021-10-19) - CS01
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change-to-a-person-with-significant-control (2021-08-10) - PSC04
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notification-of-a-person-with-significant-control (2021-08-10) - PSC01
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accounts-with-accounts-type-total-exemption-full (2021-08-27) - AA
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change-person-director-company-with-change-date (2021-09-21) - CH01
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notification-of-a-person-with-significant-control (2021-08-10) - PSC02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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change-to-a-person-with-significant-control (2020-06-25) - PSC04
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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cessation-of-a-person-with-significant-control (2020-06-25) - PSC07
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accounts-with-accounts-type-total-exemption-full (2020-08-26) - AA
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capital-return-purchase-own-shares (2020-12-04) - SH03
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confirmation-statement-with-updates (2020-11-24) - CS01
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confirmation-statement-with-updates (2020-06-29) - CS01
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notification-of-a-person-with-significant-control (2020-06-29) - PSC01
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capital-return-purchase-own-shares (2020-08-25) - SH03
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-16) - AA
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appoint-person-director-company-with-name-date (2019-03-19) - AP01
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confirmation-statement-with-updates (2019-01-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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confirmation-statement-with-updates (2018-02-07) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-25) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-23) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-20) - AA
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change-person-director-company-with-change-date (2012-07-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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change-registered-office-address-company-with-date-old-address (2010-01-08) - AD01
keyboard_arrow_right 2009
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legacy (2009-03-09) - 225
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accounts-with-accounts-type-total-exemption-small (2009-03-09) - AA
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accounts-with-accounts-type-total-exemption-small (2009-12-31) - AA
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legacy (2009-09-25) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-12) - 363a
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legacy (2008-03-12) - 353
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accounts-with-accounts-type-total-exemption-small (2008-03-26) - AA
keyboard_arrow_right 2007
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legacy (2007-10-27) - 287
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legacy (2007-04-25) - 363a
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legacy (2007-04-25) - 288c
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legacy (2007-04-25) - 287
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accounts-with-accounts-type-total-exemption-small (2007-03-11) - AA
keyboard_arrow_right 2006
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legacy (2006-03-24) - 363a
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legacy (2006-03-24) - 353
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accounts-with-accounts-type-total-exemption-small (2006-02-04) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-03-21) - AA
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legacy (2005-03-16) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-22) - 363s
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accounts-amended-with-made-up-date (2004-03-02) - AAMD
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accounts-with-accounts-type-total-exemption-small (2004-03-17) - AA
keyboard_arrow_right 2003
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legacy (2003-07-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-02-26) - AA
keyboard_arrow_right 2002
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legacy (2002-03-26) - 403a
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legacy (2002-02-19) - 363s
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legacy (2002-02-18) - 395
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-10-08) - AA
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legacy (2001-03-08) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-13) - AA
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accounts-with-accounts-type-full (2000-02-11) - AA
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legacy (2000-02-29) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-19) - 363s
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accounts-with-accounts-type-full (1999-02-19) - AA
keyboard_arrow_right 1998
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legacy (1998-02-12) - 363s
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accounts-with-accounts-type-full (1998-01-23) - AA
keyboard_arrow_right 1997
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legacy (1997-02-12) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-27) - AA
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legacy (1996-02-19) - 363s
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accounts-with-accounts-type-full (1996-02-19) - AA
keyboard_arrow_right 1995
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legacy (1995-02-14) - 363s
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resolution (1995-10-02) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-02-14) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-03-02) - AA
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legacy (1994-02-19) - 363s
keyboard_arrow_right 1993
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legacy (1993-02-19) - 363b
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legacy (1993-02-19) - 363a
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accounts-with-accounts-type-full (1993-02-18) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-03-11) - AA
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legacy (1992-09-23) - 288
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legacy (1992-09-23) - 287
keyboard_arrow_right 1991
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legacy (1991-02-24) - 363a
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accounts-with-accounts-type-full (1991-02-24) - AA
keyboard_arrow_right 1990
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legacy (1990-02-06) - 363
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accounts-with-accounts-type-full (1990-02-06) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-09) - AA
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legacy (1989-05-09) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-24) - AA
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legacy (1988-10-24) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-26) - AA
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legacy (1987-09-26) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-12-22) - 288
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legacy (1986-08-19) - 363
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accounts-with-accounts-type-full (1986-07-29) - AA