Company NameLiberty Investments Group Limited
Company StatusActive
Company Number12024564
CategoryPrivate Limited Company
Incorporation Date30 May 2019(4 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Mark Nicholas Church
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHoneycomb West Honeycomb
Chester Business Park
Chester
CH4 9QH
Wales
Director NameMr Emyr Elis Williams
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHoneycomb West Honeycomb
Chester Business Park
Chester
CH4 9QH
Wales
Director NameMr Phillip Anthony Morris
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHoneycomb West Honeycomb
Chester Business Park
Chester
CH4 9QH
Wales

Location

Registered AddressHoneycomb West Honeycomb
Chester Business Park
Chester
CH4 9QH
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishEaton and Eccleston
WardDodleston and Huntington
Built Up AreaChester Business Park
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return29 May 2023 (11 months, 1 week ago)
Next Return Due12 June 2024 (1 month, 1 week from now)

Filing History

28 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
30 May 2023Confirmation statement made on 29 May 2023 with no updates (3 pages)
30 November 2022Accounts for a dormant company made up to 31 March 2022 (3 pages)
29 September 2022Director's details changed for Mr Phillip Anthony Morris on 13 July 2022 (2 pages)
30 May 2022Confirmation statement made on 29 May 2022 with no updates (3 pages)
23 November 2021Accounts for a dormant company made up to 31 March 2021 (3 pages)
1 June 2021Confirmation statement made on 29 May 2021 with no updates (3 pages)
18 May 2021Cessation of Mark Nicholas Church as a person with significant control on 18 May 2021 (1 page)
14 April 2021Accounts for a dormant company made up to 31 March 2020 (3 pages)
3 June 2020Confirmation statement made on 29 May 2020 with no updates (3 pages)
3 June 2020Previous accounting period shortened from 31 May 2020 to 31 March 2020 (1 page)
30 May 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-05-30
  • GBP 100
(29 pages)