• UK
  • LIBERTY LIVING LIMITED - South Quay, Temple Back, Bristol, BS1 6FL, United Kingdom

Company Information

Company registration number
04055891
Company Status
LIVE
Country
United Kingdom
Registered Address
South Quay
Temple Back
Bristol
BS1 6FL
United Kingdom
South Quay, Temple Back, Bristol, BS1 6FL, United Kingdom UK

Management

Managing Directors
JONES, Simon
LISTER, Joseph Julian
SZPOJNAROWICZ, Christopher Robert
BURT, Michael
Company secretaries
SZPOJNAROWICZ, Christopher Robert

Company Details

Type of Business
ltd
Incorporated
2000-08-18
Age Of Company
2000-08-18 23 years
SIC/NACE
68320

Ownership

Beneficial Owners
Liberty Living Investments Gp2 Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
LIBERTY LIVING MANAGEMENT TWO LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-03-09
Annual Return
Due Date: 2024-04-14
Last Date: 2023-03-31

LIBERTY LIVING LIMITED Company Description

LIBERTY LIVING LIMITED is a ltd registered in United Kingdom with the Company reg no 04055891. Its current trading status is "live". It was registered 2000-08-18. It was previously called LIBERTY LIVING MANAGEMENT TWO LIMITED. It has declared SIC or NACE codes as "68320". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-03-09.It can be contacted at South Quay .
More information

Get LIBERTY LIVING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Liberty Living Limited - South Quay, Temple Back, Bristol, BS1 6FL, United Kingdom

2000-08-18 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-10-18) - GUARANTEE2

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  • legacy (2023-10-18) - PARENT_ACC

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  • legacy (2023-10-18) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-18) - AA

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  • confirmation-statement-with-no-updates (2023-04-12) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-28) - AA

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  • legacy (2022-12-28) - PARENT_ACC

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  • legacy (2022-12-28) - GUARANTEE2

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  • legacy (2022-12-28) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2022-12-20) - TM01

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  • appoint-person-director-company-with-name-date (2022-09-23) - AP01

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  • termination-director-company-with-name-termination-date (2022-09-23) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-13) - AA

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  • legacy (2022-01-13) - PARENT_ACC

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  • legacy (2022-01-13) - AGREEMENT2

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  • legacy (2022-01-13) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2022-03-31) - CS01

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  • appoint-person-director-company-with-name-date (2022-10-12) - AP01

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  • confirmation-statement-with-no-updates (2021-06-03) - CS01

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  • change-to-a-person-with-significant-control (2020-06-02) - PSC05

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  • termination-secretary-company-with-name-termination-date (2020-04-08) - TM02

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  • confirmation-statement-with-no-updates (2020-03-16) - CS01

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  • appoint-person-secretary-company-with-name-date (2020-04-08) - AP03

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  • confirmation-statement-with-no-updates (2020-04-08) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-02) - AD01

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  • change-account-reference-date-company-current-extended (2020-08-11) - AA01

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  • move-registers-to-registered-office-company-with-new-address (2019-03-05) - AD04

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  • accounts-with-accounts-type-full (2019-01-23) - AA

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  • confirmation-statement-with-no-updates (2019-03-12) - CS01

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  • appoint-person-director-company-with-name-date (2019-12-06) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-06) - TM01

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  • accounts-with-accounts-type-full (2019-12-10) - AA

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  • capital-allotment-shares (2018-01-17) - SH01

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  • resolution (2018-01-19) - RESOLUTIONS

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  • legacy (2018-01-19) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2018-01-19) - SH19

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  • legacy (2018-01-19) - SH20

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  • accounts-with-accounts-type-full (2018-05-11) - AA

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  • termination-director-company-with-name-termination-date (2018-06-21) - TM01

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  • confirmation-statement-with-updates (2018-03-09) - CS01

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  • termination-director-company-with-name-termination-date (2017-01-03) - TM01

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  • accounts-with-accounts-type-full (2017-04-13) - AA

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  • change-person-director-company-with-change-date (2017-02-20) - CH01

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  • confirmation-statement-with-updates (2017-03-10) - CS01

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  • termination-director-company-with-name-termination-date (2017-04-18) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-07-13) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-07-13) - AP03

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  • appoint-person-director-company-with-name-date (2017-10-26) - AP01

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  • change-sail-address-company-with-new-address (2016-05-18) - AD02

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  • accounts-with-accounts-type-full (2016-04-06) - AA

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  • change-person-director-company-with-change-date (2016-04-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01

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  • change-person-director-company-with-change-date (2016-04-26) - CH01

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  • appoint-person-director-company-with-name-date (2016-02-10) - AP01

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  • move-registers-to-sail-company-with-new-address (2016-05-18) - AD03

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  • appoint-person-director-company-with-name-date (2016-06-15) - AP01

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  • termination-director-company-with-name-termination-date (2016-06-15) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-04) - AD01

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  • termination-director-company-with-name-termination-date (2016-11-30) - TM01

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  • appoint-person-director-company-with-name-date (2016-11-30) - AP01

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  • termination-director-company-with-name-termination-date (2015-04-01) - TM01

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  • appoint-person-director-company-with-name-date (2015-04-01) - AP01

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  • termination-director-company-with-name-termination-date (2015-12-08) - TM01

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  • accounts-with-accounts-type-full (2015-06-01) - AA

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  • appoint-person-director-company-with-name-date (2015-10-15) - AP01

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  • change-of-name-notice (2015-11-11) - CONNOT

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  • certificate-change-of-name-company (2015-11-11) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01

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  • change-of-name-notice (2014-05-15) - CONNOT

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  • certificate-change-of-name-company (2014-05-15) - CERTNM

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  • change-account-reference-date-company-current-extended (2014-05-19) - AA01

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  • reregistration-public-to-private-company (2014-06-11) - RR02

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  • certificate-re-registration-public-limited-company-to-private (2014-06-11) - CERT10

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  • resolution (2014-06-11) - RESOLUTIONS

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  • statement-of-companys-objects (2014-06-17) - CC04

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  • appoint-person-director-company-with-name-date (2014-07-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01

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  • re-registration-memorandum-articles (2014-06-11) - MAR

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  • change-person-director-company-with-change-date (2014-04-04) - CH01

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  • accounts-with-accounts-type-full (2013-01-03) - AA

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  • accounts-with-accounts-type-full (2013-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01

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  • second-filing-of-form-with-form-type (2012-04-10) - RP04

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  • change-person-secretary-company-with-change-date (2012-04-03) - CH03

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  • change-person-director-company-with-change-date (2012-01-31) - CH01

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  • appoint-person-director-company-with-name (2012-01-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01

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  • accounts-with-accounts-type-full (2011-12-22) - AA

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  • appoint-person-director-company-with-name (2011-07-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01

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  • change-person-secretary-company-with-change-date (2011-03-09) - CH03

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  • appoint-person-director-company-with-name (2011-07-06) - AP01

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  • accounts-with-accounts-type-full (2010-12-16) - AA

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  • termination-director-company-with-name (2010-10-01) - TM01

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  • appoint-person-secretary-company-with-name (2010-09-27) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01

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  • termination-secretary-company-with-name (2010-06-30) - TM02

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  • termination-director-company-with-name (2010-06-30) - TM01

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  • accounts-with-accounts-type-full (2009-01-28) - AA

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  • legacy (2009-09-18) - 363a

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  • accounts-with-accounts-type-full (2009-12-23) - AA

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  • legacy (2008-09-22) - 288c

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  • legacy (2008-08-19) - 363a

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  • legacy (2008-08-19) - 353

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  • legacy (2008-08-19) - 287

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  • legacy (2008-08-19) - 288c

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  • legacy (2008-04-16) - 288c

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  • legacy (2008-04-07) - 288c

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  • accounts-with-accounts-type-full (2008-01-29) - AA

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  • legacy (2007-08-21) - 363a

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  • legacy (2007-08-21) - 353

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  • legacy (2007-07-04) - 287

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  • legacy (2007-06-07) - 287

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  • accounts-with-accounts-type-full (2007-02-02) - AA

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  • legacy (2006-02-16) - 288a

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  • accounts-with-accounts-type-full (2006-02-01) - AA

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  • legacy (2006-08-18) - 288c

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  • legacy (2006-07-27) - 288b

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  • legacy (2006-01-26) - 288b

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  • legacy (2006-08-14) - 288a

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  • legacy (2006-11-23) - 288b

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  • legacy (2006-09-08) - 363s

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  • legacy (2006-11-23) - 288a

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  • legacy (2005-09-14) - 288a

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  • legacy (2005-09-05) - 363s

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  • accounts-with-accounts-type-full (2005-02-05) - AA

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  • legacy (2004-07-29) - 288b

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  • legacy (2004-07-29) - 288a

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  • legacy (2004-09-02) - 363s

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  • accounts-with-accounts-type-full (2004-02-03) - AA

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  • certificate-change-of-name-company (2004-11-24) - CERTNM

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  • legacy (2004-11-15) - 288a

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  • legacy (2003-02-19) - 288a

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  • legacy (2003-02-19) - 288b

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  • accounts-with-accounts-type-full (2003-05-04) - AA

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  • legacy (2003-02-19) - 288c

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  • legacy (2003-09-04) - 363s

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  • accounts-with-accounts-type-full (2002-02-01) - AA

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  • legacy (2002-07-10) - 288b

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  • legacy (2002-07-10) - 288a

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  • legacy (2002-08-19) - 363(353)

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  • legacy (2002-08-19) - 363a

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  • legacy (2002-07-27) - 288c

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  • legacy (2002-12-11) - 288b

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  • legacy (2002-12-11) - 288a

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  • legacy (2002-12-19) - 288a

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  • legacy (2001-08-03) - 288b

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  • certificate-change-of-name-company (2001-02-21) - CERTNM

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  • legacy (2001-06-01) - 288b

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  • legacy (2001-06-01) - 288a

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  • legacy (2001-08-08) - 288a

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  • certificate-change-of-name-company (2001-12-28) - CERTNM

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  • legacy (2001-09-17) - 288a

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  • legacy (2001-09-17) - 363a

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  • legacy (2001-09-17) - 288b

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  • legacy (2000-08-24) - 288b

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  • legacy (2000-10-06) - 288a

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  • resolution (2000-08-24) - RESOLUTIONS

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  • legacy (2000-10-06) - 225

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  • incorporation-company (2000-08-18) - NEWINC

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  • certificate-authorisation-to-commence-business-borrow (2000-10-06) - CERT8

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  • application-to-commence-business (2000-11-06) - 117

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  • legacy (2000-11-24) - 88(2)R

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  • legacy (2000-08-24) - 287

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  • legacy (2000-10-06) - 353

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