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Liberty Court High Road Management Limited

Liberty Court High Road Management Limited is an active company incorporated on 17 August 2020 with the registered office located in . Liberty Court High Road Management Limited was registered 5 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
12818491
Private limited company
Age
5 years
Incorporated 17 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 July 2025 (4 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Liberty Court
406 High Road Leyton
London
E10 6FB
England
Address changed on 5 Jul 2023 (2 years 4 months ago)
Previous address was 105 Yeldham Road London W6 8JQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
14
Shareholders
9
Controllers (PSC)
11
PSC • Director • Ukrainian,romanian • Lives in England • Born in Dec 1981
PSC • Director • British • Lives in England • Born in Jun 1996
PSC • Director • British,estonian • Lives in England • Born in Mar 1988
PSC • Director • British • Lives in UK • Born in May 1992
PSC • Director • British • Lives in England • Born in Apr 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Contour Media Ltd
Robert Morgan is a mutual person.
Active
Brochocho Ltd
Evan Quinn Sprenger is a mutual person.
Active
Embedded Research Limited
Evan Quinn Sprenger is a mutual person.
Active
Lidan Industries Limited
Lila Aghaki-Allen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 2 (-15%)
Total Assets
£5.42K
Increased by £4.26K (+365%)
Total Liabilities
£0
Same as previous period
Net Assets
£5.42K
Increased by £4.26K (+365%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Niall Mckenzie (PSC) Appointed
6 Months Ago on 2 May 2025
Camilla Chiatti (PSC) Appointed
6 Months Ago on 2 May 2025
Mr Niall Mckenzie Appointed
6 Months Ago on 2 May 2025
Georgina Eleanor Eve Henley Resigned
6 Months Ago on 1 May 2025
Robert Ian Morgan Resigned
6 Months Ago on 1 May 2025
Georgina Eleanor Eve Henley (PSC) Resigned
6 Months Ago on 1 May 2025
Robert Ian Morgan (PSC) Resigned
6 Months Ago on 1 May 2025
Micro Accounts Submitted
6 Months Ago on 18 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
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Documents
Termination of appointment of Robert Ian Morgan as a director on 1 May 2025
Submitted on 22 Jul 2025
Termination of appointment of Georgina Eleanor Eve Henley as a director on 1 May 2025
Submitted on 22 Jul 2025
Notification of Niall Mckenzie as a person with significant control on 2 May 2025
Submitted on 22 Jul 2025
Cessation of Robert Ian Morgan as a person with significant control on 1 May 2025
Submitted on 22 Jul 2025
Confirmation statement made on 9 July 2025 with updates
Submitted on 22 Jul 2025
Cessation of Georgina Eleanor Eve Henley as a person with significant control on 1 May 2025
Submitted on 22 Jul 2025
Notification of Camilla Chiatti as a person with significant control on 2 May 2025
Submitted on 22 Jul 2025
Appointment of Mr Niall Mckenzie as a director on 2 May 2025
Submitted on 22 Jul 2025
Micro company accounts made up to 31 August 2024
Submitted on 18 Apr 2025
Confirmation statement made on 9 July 2024 with updates
Submitted on 22 Jul 2024
Repayment History
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