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Liberty Lease Limited

Liberty Lease Limited is an active company incorporated on 9 December 1986 with the registered office located in London, Greater London. Liberty Lease Limited was registered 38 years ago.
Status
Active
Active since 11 years ago
Company No
02082151
Private limited company
Age
38 years
Incorporated 9 December 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 4 Feb1 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
210-220 Regent Street Mayfair
London
W1B 5AH
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Oct 1973
Director • Business Executive • British • Lives in Switzerland • Born in Jan 1964
Liberty Retail Limited
PSC
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Mutual Companies
Liberty Retail Limited
Robert Unsworth is a mutual person.
Active
Liberty Fabric Limited
Robert Unsworth is a mutual person.
Active
C W Headdress Limited
Robert Unsworth is a mutual person.
Active
Liberty Investment Limited
Robert Unsworth is a mutual person.
Active
Liberty Limited
Robert Unsworth is a mutual person.
Active
Liberty Of London Limited
Robert Unsworth is a mutual person.
Active
Christy & Co. Limited
Robert Unsworth is a mutual person.
Active
Liberty Gamma Holdings Limited
Robert Unsworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
1 Feb 2025
For period 1 Feb1 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £13.44K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£40.32K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£40.32K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 26 Sep 2025
New Charge Registered
3 Months Ago on 18 Jul 2025
Confirmation Submitted
10 Months Ago on 27 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Nov 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 10 Aug 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 11 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 26 Nov 2021
Subsidiary Accounts Submitted
4 Years Ago on 5 Sep 2021
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Documents
Notice of agreement to exemption from audit of accounts for period ending 01/02/25
Submitted on 26 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 01/02/25
Submitted on 26 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 01/02/25
Submitted on 26 Sep 2025
Audit exemption subsidiary accounts made up to 1 February 2025
Submitted on 26 Sep 2025
Registration of charge 020821510006, created on 18 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 27 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 03/02/24
Submitted on 18 Nov 2024
Audit exemption subsidiary accounts made up to 3 February 2024
Submitted on 18 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 03/02/24
Submitted on 18 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 03/02/24
Submitted on 18 Nov 2024
Repayment History
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