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Liberty Living (Lp Manchester) Limited

04314013

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1ST FLOOR WELCOME BUILDING, BRISTOL, BS2 0PS
Incorporated 31/10/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Joseph Julian Lister

director · Since 28/11/2019

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 510 other boards

Mr Christopher Robert Szpojnarowicz

director · Since 28/11/2019

COMPANY SECRETARY/HEAD OF LEGAL

BRITISH · UNITED KINGDOM · Age 58

Also on 780 other boards

Mr Christopher Robert Szpojnarowicz

secretary · Since 26/03/2020

Also on 780 other boards

Mr Michael James Burt

director · Since 20/09/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 393 other boards

Persons with Significant Control

Liberty Living (Liberty Ap) Limited

75–100% shares
75–100% votes
Appoint directors

1st Floor, Welcome Building, Bristol, BS2 0PS

Reg: 03633307 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE)

Created 05/03/2015Registered 12/03/2015Satisfied 12/04/2019
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 02/11/2011Registered 09/11/2011Satisfied 11/03/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 26/03/2007Registered 12/04/2007Satisfied 05/12/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THEBENE

Created 15/05/2006Registered 26/05/2006Satisfied 24/04/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 29/05/2003Registered 13/06/2003Satisfied 17/05/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SUBORDINATED SECURITY AGENT FOR THEBENEFI

Created 29/05/2003Registered 13/06/2003Satisfied 17/05/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND THE SUBORDINATED SECURITY AGENT AS AGENT FOR T

Created 28/02/2002Registered 06/03/2002Satisfied 17/05/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDTHE SECURITY TRUSTEE AS AGENT FOR THE BENEFICIA

Created 28/02/2002Registered 06/03/2002Satisfied 17/05/2006