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

Company Information

Company registration number
09375870
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
LISTER, Joseph Julian
SZPOJNAROWICZ, Christopher Robert
BURT, Michael James
Company secretaries
SZPOJNAROWICZ, Christopher Robert

Company Details

Type of Business
ltd
Incorporated
2015-01-06
Age Of Company
2015-01-06 9 years
SIC/NACE
64209

Ownership

Shareholders
8961255 CANADA INC (0.35%) Canada,Toronto,M4V 1K9,null,null,Ste 601,45 St Clair Avenue W
LIBERTY LIVING (HE) HOLDINGS LIMITED (99.65%) United Kingdom,Bristol,BS1 6FL,null,null,null,South Quay Temple Back
UNITE GROUP PLC (-%) United Kingdom,Bristol,BS1 6FL,null,null,null,South Quay Temple Back
Beneficial Owners
Liberty Living (He) Holdings Limited
-

Jurisdiction Particularities

Company Name (english)
Liberty Living Investments Limited
Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-04-14
Last Date: 2024-03-31

LIBERTY LIVING INVESTMENTS LIMITED Company Description

LIBERTY LIVING INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 09375870. Its current trading status is "live". It was registered 2015-01-06. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary.It can be contacted at South Quay .
More information

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

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

2015-01-06 9 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.

  • change-person-director-company-with-change-date (2024-01-01) - CH01

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  • second-filing-of-director-appointment-with-name (2024-01-16) - RP04AP01

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  • change-person-director-company-with-change-date (2024-01-04) - CH01

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  • confirmation-statement-with-no-updates (2024-04-08) - CS01

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  • legacy (2023-10-18) - PARENT_ACC

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  • legacy (2023-10-18) - AGREEMENT2

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  • legacy (2023-10-18) - GUARANTEE2

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

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

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  • legacy (2022-12-29) - PARENT_ACC

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  • legacy (2022-12-29) - AGREEMENT2

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  • legacy (2022-12-29) - GUARANTEE2

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

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

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

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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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  • legacy (2022-12-28) - AGREEMENT2

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  • legacy (2022-12-28) - GUARANTEE2

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

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

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

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  • confirmation-statement-with-updates (2020-03-03) - 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-to-a-person-with-significant-control (2020-06-02) - PSC05

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

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  • confirmation-statement-with-updates (2019-03-12) - CS01

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

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  • move-registers-to-registered-office-company-with-new-address (2019-02-26) - AD04

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  • withdrawal-of-a-person-with-significant-control-statement (2019-03-04) - PSC09

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  • notification-of-a-person-with-significant-control (2019-03-04) - PSC02

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  • mortgage-satisfy-charge-full (2019-04-12) - MR04

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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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  • resolution (2019-12-09) - RESOLUTIONS

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  • memorandum-articles (2019-12-09) - MA

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

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  • capital-variation-of-rights-attached-to-shares (2019-12-17) - SH10

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  • capital-allotment-shares (2018-01-19) - SH01

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  • legacy (2018-01-17) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2018-01-17) - SH19

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  • legacy (2018-01-17) - SH20

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  • resolution (2018-01-19) - RESOLUTIONS

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  • capital-allotment-shares (2018-05-16) - SH01

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  • legacy (2018-01-22) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2018-01-22) - SH19

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  • resolution (2018-01-17) - RESOLUTIONS

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  • resolution (2018-01-22) - RESOLUTIONS

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

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  • confirmation-statement-with-updates (2018-02-28) - CS01

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  • termination-director-company-with-name-termination-date (2018-11-07) - TM01

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  • termination-director-company-with-name-termination-date (2018-11-02) - TM01

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  • termination-director-company-with-name-termination-date (2018-08-01) - TM01

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

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  • resolution (2018-05-24) - RESOLUTIONS

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  • legacy (2018-01-22) - SH20

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  • confirmation-statement-with-updates (2017-03-06) - CS01

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

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

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  • confirmation-statement-with-updates (2017-01-13) - CS01

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  • capital-allotment-shares (2017-11-15) - SH01

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  • notification-of-a-person-with-significant-control-statement (2017-10-26) - PSC08

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  • cessation-of-a-person-with-significant-control (2017-10-26) - PSC07

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  • appoint-person-director-company-with-name-date (2017-09-29) - AP01

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

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

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

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  • accounts-with-accounts-type-group (2017-04-12) - AA

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  • appoint-person-director-company-with-name-date (2017-02-16) - AP01

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  • resolution (2017-11-21) - RESOLUTIONS

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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 (2016-02-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01

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

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

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

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  • move-registers-to-sail-company-with-new-address (2016-05-19) - AD03

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

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

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

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  • appoint-person-director-company-with-name-date (2016-11-24) - AP01

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  • resolution (2015-03-31) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2015-02-23) - SH08

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  • capital-variation-of-rights-attached-to-shares (2015-02-23) - SH10

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-13) - MR01

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  • capital-allotment-shares (2015-03-27) - SH01

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  • appoint-person-director-company-with-name-date (2015-03-30) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-08-14) - AD01

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  • termination-director-company-with-name-termination-date (2015-12-16) - TM01

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

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  • appoint-person-director-company-with-name-date (2015-12-04) - AP01

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  • change-account-reference-date-company-current-shortened (2015-01-12) - AA01

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  • incorporation-company (2015-01-06) - NEWINC

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  • appoint-person-director-company-with-name-date (2015-09-09) - AP01

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  • resolution (2015-02-23) - RESOLUTIONS

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