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Liberty Bishop (Invoice And Pay Services) Ltd

Liberty Bishop (Invoice And Pay Services) Ltd is an active company incorporated on 21 May 2015 with the registered office located in Hitchin, Hertfordshire. Liberty Bishop (Invoice And Pay Services) Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09602493
Private limited company
Age
10 years
Incorporated 21 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Learn more about Liberty Bishop (Invoice And Pay Services) Ltd
Contact
Address
Suite 7b Portmill House
Portmill Lane
Hitchin
Hertfordshire
SG5 1DJ
England
Address changed on 27 Jun 2023 (2 years 2 months ago)
Previous address was Unit 3a Cotswold Business Park Millfield Lane Caddington Luton LU1 4AJ England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Paul John Mardel
Director • British • Lives in England • Born in Jun 1979
Lee Michael Cullen
Director • British • Lives in England • Born in Apr 1988
Marc Walter Scott
Director • Sales Director • British • Lives in England • Born in Nov 1985
Mr Paul John Mardel
PSC • British • Lives in England • Born in Jun 1979
LCPM Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Liberty Bishop (Ireland) Ltd
Lee Michael Cullen, Paul John Mardel, and 1 more are mutual people.
Active
Liberty Bishop (Sweden) Ltd
Lee Michael Cullen, Paul John Mardel, and 1 more are mutual people.
Active
Liberty Bishop (Netherlands) Ltd
Lee Michael Cullen and Marc Walter Scott are mutual people.
Active
Liberty Bishop (Denmark) Ltd
Paul John Mardel and Marc Walter Scott are mutual people.
Active
Liberty Bishop (Sverige) Ltd
Paul John Mardel and Marc Walter Scott are mutual people.
Active
LCPM Holdings Ltd
Lee Michael Cullen and Paul John Mardel are mutual people.
Active
Recruitfit Ltd
Marc Walter Scott is a mutual person.
Active
Liberty Bishop International Ltd
Marc Walter Scott is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34.38K
Increased by £10.55K (+44%)
Total Liabilities
-£34.28K
Increased by £10.55K (+44%)
Net Assets
£103
Same as previous period
Debt Ratio (%)
100%
Increased by 0.13% (0%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Mr Lee Michael Cullen Appointed
10 Months Ago on 28 Oct 2024
Marc Walter Scott Resigned
10 Months Ago on 28 Oct 2024
Lcpm Holdings Ltd (PSC) Appointed
10 Months Ago on 28 Oct 2024
Marc Scott (PSC) Resigned
10 Months Ago on 28 Oct 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Mr Marc Scott (PSC) Details Changed
1 Year 8 Months Ago on 20 Dec 2023
Mr Marc Walter Scott Details Changed
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Micro company accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Appointment of Mr Lee Michael Cullen as a director on 28 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 28 October 2024 with updates
Submitted on 28 Oct 2024
Cessation of Marc Scott as a person with significant control on 28 October 2024
Submitted on 28 Oct 2024
Notification of Lcpm Holdings Ltd as a person with significant control on 28 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Marc Walter Scott as a director on 28 October 2024
Submitted on 28 Oct 2024
Micro company accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 2 Jan 2024
Director's details changed for Mr Marc Walter Scott on 20 December 2023
Submitted on 2 Jan 2024
Change of details for Mr Marc Scott as a person with significant control on 20 December 2023
Submitted on 2 Jan 2024
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Repayment History
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