Liberty R And M Limited
11144191
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 17/11/2025
Due 01/12/2026
Industry
Officers
director · Since 01/10/2024
EXECUTIVE MANAGING DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 18 other boards
director · Since 01/10/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 11 other boards
director · Since 01/10/2024
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 61
Also on 82 other boards
Former
director · Resigned 30/09/2019
secretary · Resigned 27/08/2021
director · Resigned 10/09/2021
director · Resigned 10/09/2021
director · Resigned 15/06/2022
director · Resigned 30/09/2022
secretary · Resigned 11/01/2023
secretary · Resigned 23/03/2023
secretary · Resigned 15/02/2024
director · Resigned 01/10/2024
secretary · Resigned 01/10/2024
Persons with Significant Control
Liberty Group Investments Limited
Wates House, Station Approach, Leatherhead, KT22 7SW
Reg: 00968396 · Companies House · Private Limited Company
Notified 10/01/2019
Former PSCs
Liberty Group Investments Limited
Ceased 27/08/2021
Change History
Active
Private Limited Company
WATES HOUSE
LEATHERHEAD