LIBERTY LEASE LIMITED
Other service activities n.e.c.
LIBERTY LEASE LIMITED
Other service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
210-220 Regent Street Mayfair London W1B 5AH
Full company profile for LIBERTY LEASE LIMITED (02082151), an active company based in London, United Kingdom. Incorporated 9 Dec 1986. Other service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
N/A
Net Assets
£40.32k
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2025 1 Feb Year End | 2024 3 Feb Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 28 officers
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Persons with Significant Control
Persons with Significant Control (1)
Liberty Retail Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Liberty Zeta Limited
Ceased 30 Nov 2016
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Liberty Plc, Little Marlborough Street, London (W1B 5AH) CITY OF WESTMINSTER | Leasehold | - | 9 Jun 2010 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Feb 2026 | Officers | Appointment of Alex Pregnolato as director on 4 Feb 2026 | |
| 6 Feb 2026 | Officers | Termination of Robert Unsworth as director on 31 Jan 2026 | |
| 1 Dec 2025 | Confirmation Statement | Confirmation statement made on 26 Nov 2025 with no updates | |
| 26 Sept 2025 | Accounts | Annual accounts filed | |
| 26 Sept 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 01/02/25 |
Appointment of Alex Pregnolato as director on 4 Feb 2026
Termination of Robert Unsworth as director on 31 Jan 2026
Confirmation statement made on 26 Nov 2025 with no updates
Annual accounts filed
Notice of agreement to exemption from audit of accounts for period ending 01/02/25
Recent Activity
Latest Activity
Appointment of Alex Pregnolato as director on 4 Feb 2026
4 months ago on 6 Feb 2026
Termination of Robert Unsworth as director on 31 Jan 2026
4 months ago on 6 Feb 2026
Confirmation statement made on 26 Nov 2025 with no updates
6 months ago on 1 Dec 2025
Annual accounts filed
8 months ago on 26 Sept 2025
Notice of agreement to exemption from audit of accounts for period ending 01/02/25
8 months ago on 26 Sept 2025