Liberty Leasing Limited

04302060

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

LIBERTY HOUSE BROOK AVENUE, SOUTHAMPTON, SO31 9HP

Incorporated 10/10/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64929

Officers

Mr Allan Xenophon Clegg

director · Since 11/07/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr Paul Frances Sheedy

director · Since 11/07/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Alan William Cooper

secretary · Since 01/02/2015

Also on 5 other boards

Mr Alan William Cooper

director · Since 01/02/2015

FINANCE DIRECTOR/CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Mrs Laura Jane Roberts

director · Since 01/11/2016

SOLICITOR

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Persons with Significant Control

Liberty Leasing Trustees Limited

75–100% shares

75–100% votes

Appoint directors

Liberty House, Brook Avenue, Southampton, SO31 9HP

Reg: 14512577 · Register Of Companies · Private Company Limited By Guarantee

Notified 26/04/2024

Former PSCs

Mr Anthony Albert Captain

Ceased 26/04/2024

Charges8 outstanding

Charge

outstanding

UNITED TRUST BANK LIMITED

Created 04/03/2024Registered 07/03/2024

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outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 23/01/2024Registered 24/01/2024

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outstanding

RENAISSANCE ASSET FINANCE LIMITED

Created 04/07/2022Registered 04/07/2022

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outstanding

BRITISH BUSINESS INVESTMENTS LIMITED

Created 29/04/2022Registered 03/05/2022

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satisfied

WALBROOK ASSET FINANCE LIMITED

Created 26/08/2021Registered 03/09/2021Satisfied 22/05/2023

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satisfied

WALBROOK ASSET FINANCE LIMITED

Created 08/06/2021Registered 14/06/2021Satisfied 22/05/2023

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satisfied

WALBROOK ASSET FINANCE LIMITED

Created 23/03/2021Registered 01/04/2021Satisfied 22/05/2023

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satisfied

WESLEYAN BANK LIMITED

Created 26/02/2021Registered 04/03/2021Satisfied 17/01/2025

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satisfied

WALBROOK ASSET FINANCE LIMITED

Created 15/02/2021Registered 18/02/2021Satisfied 22/05/2023

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satisfied

WALBROOK ASSET FINANCE LIMITED

Created 15/02/2021Registered 18/02/2021Satisfied 22/05/2023

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satisfied

WALBROOK ASSET FINANCE LIMITED

Created 02/02/2021Registered 05/02/2021Satisfied 22/05/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 04/12/2020Registered 21/12/2020Satisfied 22/05/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 10/11/2020Registered 26/11/2020Satisfied 22/05/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 13/10/2020Registered 20/10/2020Satisfied 22/05/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 12/08/2020Registered 25/08/2020Satisfied 22/05/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 24/02/2020Registered 25/02/2020Satisfied 22/05/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 30/01/2020Registered 03/02/2020Satisfied 22/05/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 16/01/2020Registered 20/01/2020Satisfied 22/05/2023

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satisfied

WESLEYAN BANK LIMITED

Created 17/01/2020Registered 20/01/2020Satisfied 17/01/2025

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satisfied

WESLEYAN BANK LIMITED

Created 17/01/2020Registered 20/01/2020Satisfied 12/09/2024

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 17/12/2019Registered 18/12/2019Satisfied 22/05/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 06/11/2019Registered 07/11/2019Satisfied 22/05/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 20/08/2019Registered 23/08/2019Satisfied 22/05/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 13/08/2019Registered 15/08/2019Satisfied 23/05/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 11/06/2019Registered 12/06/2019Satisfied 22/05/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 24/04/2019Registered 29/04/2019Satisfied 22/05/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 05/04/2019Registered 08/04/2019Satisfied 23/05/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 27/03/2019Registered 28/03/2019Satisfied 23/05/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 15/03/2019Registered 21/03/2019Satisfied 22/05/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 28/01/2019Registered 29/01/2019Satisfied 22/05/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 25/01/2019Registered 28/01/2019Satisfied 22/05/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 17/01/2019Registered 21/01/2019Satisfied 22/05/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 17/12/2018Registered 18/12/2018Satisfied 22/05/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 07/11/2018Registered 08/11/2018Satisfied 22/05/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 06/11/2018Registered 07/11/2018Satisfied 22/05/2023

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outstanding

BARCLAYS BANK PLC

Created 31/10/2018Registered 31/10/2018

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 22/10/2018Registered 23/10/2018Satisfied 22/05/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 12/09/2018Registered 13/09/2018Satisfied 22/05/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 28/08/2018Registered 30/08/2018Satisfied 22/05/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 19/07/2018Registered 20/07/2018Satisfied 22/05/2023

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satisfied

ALDERMORE BANK PLC

Created 27/06/2018Registered 29/06/2018Satisfied 30/03/2022

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 19/06/2018Registered 25/06/2018Satisfied 22/05/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 05/06/2018Registered 06/06/2018Satisfied 22/05/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 29/05/2018Registered 31/05/2018Satisfied 22/05/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 18/05/2018Registered 21/05/2018Satisfied 22/05/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 17/04/2018Registered 23/04/2018Satisfied 22/05/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 23/03/2018Registered 29/03/2018Satisfied 22/05/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 23/03/2018Registered 27/03/2018Satisfied 23/05/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 26/02/2018Registered 05/03/2018Satisfied 23/05/2023

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satisfied

INVESTEC ASSET FINANCE PLC

Created 16/02/2018Registered 17/02/2018Satisfied 23/05/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 13/11/2017Registered 17/11/2017Satisfied 19/04/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 26/09/2017Registered 29/09/2017Satisfied 19/04/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 12/09/2017Registered 20/09/2017Satisfied 19/04/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 14/08/2017Registered 22/08/2017Satisfied 19/04/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 14/08/2017Registered 16/08/2017Satisfied 22/05/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 26/07/2017Registered 28/07/2017Satisfied 22/05/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 21/07/2017Registered 26/07/2017Satisfied 22/05/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 26/05/2017Registered 02/06/2017Satisfied 22/05/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 11/04/2017Registered 13/04/2017Satisfied 22/05/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 10/03/2017Registered 16/03/2017Satisfied 22/05/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 18/01/2017Registered 25/01/2017Satisfied 02/05/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 26/10/2016Registered 27/10/2016Satisfied 02/05/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 30/09/2016Registered 04/10/2016Satisfied 02/05/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 09/09/2016Registered 09/09/2016Satisfied 19/04/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 18/08/2016Registered 26/08/2016Satisfied 19/04/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 24/05/2016Registered 08/06/2016Satisfied 19/04/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 20/05/2016Registered 27/05/2016Satisfied 19/04/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 11/05/2016Registered 16/05/2016Satisfied 19/04/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 07/04/2016Registered 12/04/2016Satisfied 19/04/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 09/03/2016Registered 16/03/2016Satisfied 19/04/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 11/02/2016Registered 12/02/2016Satisfied 19/04/2023

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outstanding

HAMPSHIRE TRUST BANK PLC

Created 11/12/2015Registered 11/12/2015

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 17/11/2015Registered 26/11/2015Satisfied 19/04/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 06/11/2015Registered 11/11/2015Satisfied 02/05/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 26/08/2015Registered 27/08/2015Satisfied 19/04/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 30/07/2015Registered 03/08/2015Satisfied 19/04/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 08/07/2015Registered 08/07/2015Satisfied 19/04/2023

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satisfied

CIT VENDOR FINANCE (UK) LIMITED

Created 11/05/2015Registered 12/05/2015Satisfied 02/05/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 21/04/2015Registered 30/04/2015Satisfied 19/04/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 26/01/2015Registered 29/01/2015Satisfied 02/05/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 22/12/2014Registered 06/01/2015Satisfied 19/04/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 03/11/2014Registered 07/11/2014Satisfied 19/04/2023

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 30/05/2014Registered 05/06/2014Satisfied 19/04/2023

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satisfied

SHAWBROOK BANK LIMITED

Created 02/05/2014Registered 03/05/2014Satisfied 13/05/2024

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satisfied

INVESTEC ASSET FINANCE PLC

Created 13/06/2013Registered 19/06/2013Satisfied 02/05/2023

charge

outstanding

ALDERMORE BANK PLC (PURCHASER)

Created 10/06/2011Registered 15/06/2011

charge

outstanding

SIEMENS FINANCIAL SERVICES LIMITED

Created 10/07/2008Registered 11/07/2008

charge

satisfied

ING LEASE (UK) LIMITED

Created 17/05/2006Registered 19/05/2006Satisfied 19/04/2023

charge

satisfied

HITACHI CREDIT (UK) PLC

Created 03/06/2003Registered 05/06/2003Satisfied 19/04/2023

charge

satisfied

SINGER & FRIEDLANDER LEASING LIMITED

Created 03/12/2002Registered 13/12/2002Satisfied 19/04/2023