LIBERTY LIVING INVESTMENTS II LIMITED
Active - Accounts Filed
General Information
NAME
LIBERTY LIVING INVESTMENTS II LIMITED
COMPANY NUMBER
09680931
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/07/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 6FL
South Quay
Temple Back
BRISTOL
BS1 6FL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIBERTY LIVING (HE) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LIBERTY LIVING INVESTMENTS II LIMITED | Active - Accounts Filed | View Report |
| LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LIBERTY LIVING INVESTMENTS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIBERTY LIVING INVESTMENTS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIBERTY LIVING INVESTMENTS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2019 - Present (4 years and 11 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 404 Past: 363 |
View Report |
|
28/11/2019 - Present (4 years and 11 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 266 Past: 134 |
View Report |
|
Christopher Robert Szpojnarowicz 26/03/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/09/2022 - Present (2 years and 1 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 262 Past: 0 |
View Report |
|
10/07/2015 - 31/12/2016 (1 years and 5 months) Born in Dec 1949 |
Resigned | Director |
Current: 2 Past: 96 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 23/12/2022 | Nicholas William John Hayes (920315884) has left the board |
| 14/10/2022 | New Board Member Nicholas William John Hayes (920315884) Appointed |
| 27/09/2022 | David Faulkner (921935391) has left the board |
| 27/09/2022 | New Board Member Michael Burt (930035501) Appointed |
| 19/01/2022 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 05/06/2020 | Change in Reg. Office |
| 26/04/2020 | New Confirmation Statement filed |
| 10/04/2020 | Rachel Heslehurst (923537915) has left the board |
| 10/04/2020 | New Company Secretary Christopher Robert Szpojnarowicz (926879630) Appointed |
| 14/12/2019 | New Accounts filed |
| 10/12/2019 | Maximilian Boerries Peter Biagosch (913662277) has left the board |
| 10/12/2019 | Paul Meyrick Mullins (923846677) has left the board |
| 10/12/2019 | Thomas Oliver Jackson (919385951) has left the board |
| 10/12/2019 | New Board Member David Faulkner (921935391) Appointed |
| 10/12/2019 | New Board Member Christopher Robert Szpojnarowicz (917575318) Appointed |
| 10/12/2019 | New Board Member Joseph Julian Lister (912418096) Appointed |
| 19/07/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 09/11/2018 | Michael Arthur Goldberg (922488286) has left the board |
| 09/11/2018 | Gary John (920326625) has left the board |
| 06/11/2018 | Catherine Susan Lynn (920326641) has left the board |
| 03/08/2018 | David James Buchanan Shearer (920079352) has left the board |
| 11/07/2018 | New Confirmation Statement filed |
| 25/06/2018 | Gabriel Simon Behr (921925143) has left the board |
| 22/05/2018 | New Accounts filed |
| 03/10/2017 | New Board Member Paul Meyrick Mullins (923846677) Appointed |
| 17/07/2017 | New Annual Return filed |
| 17/07/2017 | Thomas Oliver Jackson (919927402) has left the board |
| 17/07/2017 | New Company Secretary Rachel Heslehurst (923537915) Appointed |
| 20/04/2017 | John Paul Michael Kenny (920910562) has left the board |
| 16/04/2017 | New Accounts filed |
| 20/02/2017 | New Board Member Michael Arthur Goldberg (922488286) Appointed |
| 05/01/2017 | Charles Howe Marshall (911320456) has left the board |
| 02/12/2016 | Paul Adrian Rayner (904562868) has left the board |
| 28/11/2016 | New Board Member Gabriel Behr (921925143) Appointed |
| 08/11/2016 | Change in Reg. Office |
| 06/07/2016 | New Annual Return filed |
| 17/06/2016 | New Board Member Maximilian Boerries Peter Biagosch (913662277) Appointed |
| 17/06/2016 | Andrea Alessandro Orlandi (918987006) has left the board |
| 17/06/2016 | New Board Member John Paul Michael Kenny (920910562) Appointed |
| 12/02/2016 | New Board Member Paul Adrian Rayner (904562868) Appointed |
| 12/02/2016 | New Board Member Paul Adrian Rayner (904562868) Appointed |
| 18/12/2015 | Jon William Mortimore (920183399) has left the board |
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