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Liberty-izone Limited LEYTONSTONE

Liberty-izone started in year 2003 as Private Limited Company with registration number 04942248. The Liberty-izone company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Leytonstone at Leytonstone House. Postal code: E11 1GA.

At present there are 2 directors in the the company, namely Steve M. and Ian D.. In addition one secretary - Ian D. - is with the firm. As of 29 May 2024, there was 1 ex director - John D.. There were no ex secretaries.

Liberty-izone Limited Address / Contact

Office Address Leytonstone House
Office Address2 3 Hanbury Drive
Town Leytonstone
Post code E11 1GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04942248
Date of Incorporation Thu, 23rd Oct 2003
Industry Repair of computers and peripheral equipment
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated Mon, 23rd Oct 2023

Company staff

Steve M.

Position: Director

Appointed: 01 June 2009

Ian D.

Position: Director

Appointed: 23 October 2003

Ian D.

Position: Secretary

Appointed: 23 October 2003

John D.

Position: Director

Appointed: 23 October 2003

Resigned: 21 August 2008

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Ian D. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares. The second entity in the PSC register is Steve M. This PSC owns 25-50% shares.

Ian D.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Steve M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 21st, September 2023 		Free Download (11 pages)

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