Liberty Mineral Water Limited is a private limited company that can be found at 24 Osborn Street, London E1 6TD. Incorporated on 2020-02-14, this 4-year-old company is run by 1 director.
Director Mohammed R., appointed on 01 April 2020.
The company is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090). According to Companies House information there was a change of name on 2020-08-03 and their previous name was Be My Valentine Limited.
The last confirmation statement was filed on 2021-08-17 and the date for the following filing is 2022-08-31.
| Office Address | 24 Osborn Street |
| Town | London |
| Post code | E1 6TD |
| Country of origin | United Kingdom |
| Registration Number | 12464239 |
| Date of Incorporation | Fri, 14th Feb 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Sun, 14th Nov 2021 (897 days after) |
| Next confirmation statement due date | Wed, 31st Aug 2022 (2022-08-31) |
| Last confirmation statement dated | Tue, 17th Aug 2021 |
Position: Director
Appointed: 01 April 2020
The register of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Mohammed R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Bryan T. This PSC . The third one is Cfs Secretaries Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Mohammed R.
| Notified on | 1 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bryan T.
| Notified on | 14 February 2020 |
| Ceased on | 10 May 2020 |
| Nature of control: |
right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 04542138 |
| Notified on | 14 February 2020 |
| Ceased on | 10 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Be My Valentine | August 3, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 5th, April 2022 |
gazette | Free Download (1 page) |
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