Liberty Liege Limited LONDON


Liberty Liege Limited is a private limited company registered at Level 1, 47 Mark Lane, London EC3R 7QQ. Incorporated on 2019-03-20, this 5-year-old company is run by 5 directors.
Director Iain H., appointed on 02 June 2021. Director Jeffrey K., appointed on 02 June 2021. Director Deepak S., appointed on 02 June 2021.
The company is officially classified as "non-specialised wholesale trade" (SIC: 46900), "activities of other holding companies n.e.c." (SIC code: 64209), "activities of production holding companies" (SIC code: 64202). According to official data there was a change of name on 2019-06-12 and their previous name was Liberty Steel East Europe (Holdco) Limited.
The last confirmation statement was sent on 2023-05-24 and the deadline for the subsequent filing is 2024-06-07.

Liberty Liege Limited Address / Contact

Office Address Level 1
Office Address2 47 Mark Lane
Town London
Post code EC3R 7QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11894120
Date of Incorporation Wed, 20th Mar 2019
Industry Non-specialised wholesale trade
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 5 years old
Account next due date Sat, 20th Mar 2021 (1142 days after)
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Iain H.

Position: Director

Appointed: 02 June 2021

Jeffrey K.

Position: Director

Appointed: 02 June 2021

Deepak S.

Position: Director

Appointed: 02 June 2021

Jeffrey S.

Position: Director

Appointed: 02 June 2021

Sanjeev G.

Position: Director

Appointed: 20 March 2019

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Liberty Steel East Europe (Bidco) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Sanjeev G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Liberty Steel East Europe (Bidco) Limited

C/O Marble Power Ltd 1st Floor, 3 More London Place, London, SE1 2RE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited
Country registered United Kingdom
Place registered Companies House, England & Wales
Registration number 11605518
Notified on 17 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sanjeev G.

Notified on 20 March 2019
Ceased on 17 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Liberty Steel East Europe (holdco) June 12, 2019

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change to a person with significant control Saturday 18th November 2023
filed on: 22nd, November 2023
Free Download (2 pages)

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