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Liberty Bishop (Denmark) Ltd

Liberty Bishop (Denmark) Ltd is an active company incorporated on 5 February 2021 with the registered office located in Hitchin, Hertfordshire. Liberty Bishop (Denmark) Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13182241
Private limited company
Age
4 years
Incorporated 5 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 October 2025 (2 months ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
Suite 7b Portmill Lane
Hitchin
Hertfordshire
SG5 1DJ
England
Address changed on 8 Nov 2022 (3 years ago)
Previous address was Unit 3a Millfield Lane Caddington Luton LU1 4AJ England
Telephone
01582 379966
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Apr 1988
Mr Paul John Mardel
PSC • British • Lives in England • Born in Jun 1979
Mr Lee Michael Cullen
PSC • British • Lives in England • Born in Apr 1988
LCPM Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Liberty Bishop (Sverige) Ltd
Lee Michael Cullen and Paul John Mardel are mutual people.
Active
Liberty Bishop (Ireland) Ltd
Paul John Mardel is a mutual person.
Active
Liberty Bishop (Sweden) Ltd
Paul John Mardel is a mutual person.
Active
Liberty Bishop (Invoice And Pay Services) Ltd
Paul John Mardel is a mutual person.
Active
Liberty Bishop International Ltd
Lee Michael Cullen is a mutual person.
Active
Kudo Back Office Ltd
Lee Michael Cullen is a mutual person.
Active
Lbi Projects Ltd
Lee Michael Cullen is a mutual person.
Active
LCPM Holdings Ltd
Paul John Mardel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£144.89K
Decreased by £428.43K (-75%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 73 (-74%)
Total Assets
£512.08K
Decreased by £457.32K (-47%)
Total Liabilities
-£511.97K
Decreased by £457.41K (-47%)
Net Assets
£116
Increased by £86 (+287%)
Debt Ratio (%)
100%
Decreased by 0.02% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Nov 2025
Confirmation Submitted
2 Months Ago on 4 Nov 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Oct 2024
Marc Walter Scott Resigned
1 Year 2 Months Ago on 28 Oct 2024
Lcpm Holdings Ltd (PSC) Appointed
1 Year 2 Months Ago on 28 Oct 2024
Marc Walter Scott (PSC) Resigned
1 Year 2 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Feb 2024
Mr Marc Walter Scott Details Changed
2 Years Ago on 20 Dec 2023
Mr Marc Walter Scott (PSC) Details Changed
2 Years Ago on 20 Dec 2023
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 28 Nov 2025
Confirmation statement made on 28 October 2025 with no updates
Submitted on 4 Nov 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 19 Nov 2024
Confirmation statement made on 28 October 2024 with updates
Submitted on 28 Oct 2024
Termination of appointment of Marc Walter Scott as a director 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
Cessation of Marc Walter Scott as a person with significant control on 28 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 6 Feb 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 Walter Scott as a person with significant control on 20 December 2023
Submitted on 2 Jan 2024
Repayment History
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