Liberty Wines Limited in LONDON

Liberty Wines Limited LONDON

Founded in 1996, Liberty Wines, classified under reg no. 03293563 is an active company. Currently registered at 6 Timbermill Way SW4 6LY, London the company has been in the business for twenty eight years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Mon, 9th Feb 1998 Liberty Wines Limited is no longer carrying the name Liberty Wines (UK).

At present there are 10 directors in the the firm, namely João R., Bernardo D. and Raquel F. and others. In addition one secretary - Nicola G. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Liberty Wines Limited Address / Contact

Office Address	6 Timbermill Way
Town	London
Post code	SW4 6LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03293563
Date of Incorporation	Tue, 17th Dec 1996
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year	31st March
Company age	28 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

João R.

Position: Director

Appointed: 27 January 2022

Bernardo D.

Position: Director

Appointed: 29 June 2020

Raquel F.

Position: Director

Appointed: 06 September 2019

Nicola G.

Position: Secretary

Appointed: 26 June 2019

Damien L.

Position: Director

Appointed: 26 June 2019

Thomas P.

Position: Director

Appointed: 01 April 2018

Andrew K.

Position: Director

Appointed: 01 April 2018

Victoria N.

Position: Director

Appointed: 01 January 2015

Robert R.

Position: Director

Appointed: 02 January 2003

Michael H.

Position: Director

Appointed: 05 May 1998

David G.

Position: Director

Appointed: 17 December 1996

Goncalo M.

Position: Director

Appointed: 27 March 2017

Resigned: 31 December 2019

Jonathan W.

Position: Director

Appointed: 10 July 2014

Resigned: 28 February 2017

Luciann F.

Position: Director

Appointed: 16 February 2011

Resigned: 26 June 2019

Andrew B.

Position: Director

Appointed: 03 May 2005

Resigned: 22 January 2009

Gary W.

Position: Director

Appointed: 10 January 2005

Resigned: 26 June 2019

Neville A.

Position: Director

Appointed: 01 April 2003

Resigned: 31 March 2022

Luciann F.

Position: Secretary

Appointed: 01 February 2003

Resigned: 26 June 2019

John N.

Position: Secretary

Appointed: 05 May 1998

Resigned: 01 February 2003

Henri H.

Position: Director

Appointed: 05 May 1998

Resigned: 26 June 2019

John N.

Position: Director

Appointed: 05 May 1998

Resigned: 01 February 2003

Martin S.

Position: Director

Appointed: 05 May 1998

Resigned: 01 January 2003

Brian O.

Position: Director

Appointed: 17 January 1997

Resigned: 16 April 1998

Gillian B.

Position: Secretary

Appointed: 17 January 1997

Resigned: 05 May 1998

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 December 1996

Resigned: 17 January 1997

London Law Services Limited

Position: Nominee Director

Appointed: 17 December 1996

Resigned: 17 January 1997

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats found, there is David G. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is David G. This PSC has significiant influence or control over the company,.

David G.

Notified on	7 April 2016
Ceased on	26 June 2019
Nature of control:	significiant influence or control

David G.

Notified on	7 April 2016
Ceased on	7 April 2016
Nature of control:	significiant influence or control

Company previous names

Liberty Wines (UK)	February 9, 1998
Dockmanor	April 25, 1997

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 23rd, August 2023	accounts	Free Download (50 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 23rd, August 2023	accounts	Free Download (50 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022 filed on: 17th, January 2023	accounts	Free Download (51 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021 filed on: 7th, September 2021	accounts	Free Download (55 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 24th, February 2021	accounts	Free Download (52 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 5th, October 2019	accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 20th, December 2018	accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 3rd, January 2018	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 18th, January 2017	accounts	Free Download (48 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Dec 2015 filed on: 8th, January 2016	annual return	Free Download (13 pages)
SH01	Capital declared on Fri, 8th Jan 2016: 216300.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 14th, October 2015	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 3rd, January 2015	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Dec 2014 filed on: 18th, December 2014	annual return	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Dec 2013 filed on: 17th, December 2013	annual return	Free Download (11 pages)
SH01	Capital declared on Tue, 17th Dec 2013: 216300.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 20th, November 2013	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Dec 2012 filed on: 2nd, January 2013	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 5th, October 2012	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Dec 2011 filed on: 11th, January 2012	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 27th, September 2011	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Dec 2010 filed on: 22nd, December 2010	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010 filed on: 10th, November 2010	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009 filed on: 1st, February 2010	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Dec 2009 filed on: 21st, January 2010	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2008 filed on: 16th, January 2009	accounts	Free Download (24 pages)
363a	Annual return drawn up to Wed, 7th Jan 2009 with complete member list filed on: 7th, January 2009	annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 1st Feb 2008 with complete member list filed on: 1st, February 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 1st Feb 2008 with complete member list filed on: 1st, February 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 19th, December 2007	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 19th, December 2007	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 5th, February 2007	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 5th, February 2007	accounts	Free Download (22 pages)
363a	Annual return drawn up to Tue, 9th Jan 2007 with complete member list filed on: 9th, January 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 9th Jan 2007 with complete member list filed on: 9th, January 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 10th Jan 2006 with complete member list filed on: 10th, January 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 10th Jan 2006 with complete member list filed on: 10th, January 2006	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 20th, December 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 20th, December 2005	accounts	Free Download (17 pages)
363s	Annual return drawn up to Wed, 22nd Dec 2004 with complete member list filed on: 22nd, December 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 22nd Dec 2004	annual return
363s	Annual return drawn up to Wed, 22nd Dec 2004 with complete member list filed on: 22nd, December 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 21st, December 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 21st, December 2004	accounts	Free Download (17 pages)
363s	Annual return drawn up to Wed, 10th Dec 2003 with complete member list filed on: 10th, December 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to Wed, 10th Dec 2003 with complete member list filed on: 10th, December 2003	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 16th, September 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 16th, September 2003	accounts	Free Download (17 pages)
363s	Annual return drawn up to Mon, 30th Dec 2002 with complete member list filed on: 30th, December 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 30th Dec 2002 with complete member list filed on: 30th, December 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 8th, October 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 8th, October 2002	accounts	Free Download (16 pages)
363s	Annual return drawn up to Wed, 2nd Jan 2002 with complete member list filed on: 2nd, January 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 2nd Jan 2002 with complete member list filed on: 2nd, January 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 27th, October 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 27th, October 2001	accounts	Free Download (15 pages)
363s	Annual return drawn up to Wed, 3rd Jan 2001 with complete member list filed on: 3rd, January 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 3rd Jan 2001	annual return
363s	Annual return drawn up to Wed, 3rd Jan 2001 with complete member list filed on: 3rd, January 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 1st, December 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 1st, December 2000	accounts	Free Download (16 pages)
363s	Annual return drawn up to Thu, 10th Feb 2000 with complete member list filed on: 10th, February 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 10th Feb 2000 with complete member list filed on: 10th, February 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 3rd, February 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 3rd, February 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 22nd Feb 1999 with complete member list filed on: 22nd, February 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 22nd Feb 1999 with complete member list filed on: 22nd, February 1999	annual return	Free Download (7 pages)
363b	Annual return with record of members - up to Mon, 22nd Feb 1999 filed on: 22nd, February 1999	annual return	Free Download (6 pages)
363b	Annual return with record of members - up to Mon, 22nd Feb 1999 filed on: 22nd, February 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 19th, October 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 19th, October 1998	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 25th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 25th, August 1998	accounts	Free Download (1 page)

Liberty Wines Limited LONDON

Liberty Wines Limited Address / Contact

Company Information / Profile

Company staff

João R.

Bernardo D.

Raquel F.

Nicola G.

Damien L.

Thomas P.

Andrew K.

Victoria N.

Robert R.

Michael H.

David G.

Goncalo M.

Jonathan W.

Luciann F.

Andrew B.

Gary W.

Neville A.

Luciann F.

John N.

Henri H.

John N.

Martin S.

Brian O.

Gillian B.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

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