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LIEBER LIMITED - 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
Company Information
- Company registration number
- 04326347
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14th Floor 33 Cavendish Square
- London
- W1G 0PW
- United Kingdom 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom UK
Management
- Managing Directors
- LIEBER, David Louis Simon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-21
- Age Of Company 2001-11-21 22 years
- SIC/NACE
- 20590
Ownership
- Beneficial Owners
- Mr David Louis Simon Lieber
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LEIBER LIMITED
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-04-30
- Annual Return
- Due Date: 2025-02-07
- Last Date: 2024-01-24
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LIEBER LIMITED Company Description
- LIEBER LIMITED is a ltd registered in United Kingdom with the Company reg no 04326347. Its current trading status is "live". It was registered 2001-11-21. It was previously called LEIBER LIMITED. It has declared SIC or NACE codes as "20590". It has 1 director The latest accounts are filed up to 30/04/2011.It can be contacted at 14Th Floor 33 Cavendish Square .
Get LIEBER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lieber Limited - 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
- 2001-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-02-09) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-01-31) - AA
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capital-allotment-shares (2023-08-29) - SH01
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confirmation-statement-with-updates (2023-10-06) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-04-29) - AA
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confirmation-statement-with-no-updates (2022-10-04) - CS01
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change-to-a-person-with-significant-control (2022-11-14) - PSC04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-06) - AD01
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gazette-notice-compulsory (2021-01-19) - GAZ1
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confirmation-statement-with-no-updates (2021-01-19) - CS01
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gazette-filings-brought-up-to-date (2021-01-20) - DISS40
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-03) - AA
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change-to-a-person-with-significant-control (2020-10-28) - PSC04
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-08) - CS01
keyboard_arrow_right 2018
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resolution (2018-05-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-01-21) - AA
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resolution (2018-04-30) - RESOLUTIONS
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memorandum-articles (2018-04-30) - MA
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capital-allotment-shares (2018-05-23) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-08-31) - AA
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capital-allotment-shares (2018-05-24) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-10) - AD01
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confirmation-statement-with-no-updates (2018-11-05) - CS01
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change-to-a-person-with-significant-control (2018-11-06) - PSC04
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change-to-a-person-with-significant-control (2018-11-26) - PSC04
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capital-allotment-shares (2018-11-26) - SH01
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cessation-of-a-person-with-significant-control (2018-11-26) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA
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change-to-a-person-with-significant-control (2017-10-10) - PSC04
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notification-of-a-person-with-significant-control (2017-10-10) - PSC01
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confirmation-statement-with-updates (2017-11-02) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-17) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-01-21) - AA
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-10-13) - CERTNM
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accounts-with-accounts-type-dormant (2015-01-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-17) - AD01
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certificate-change-of-name-company (2015-10-09) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-09) - AD01
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change-person-director-company-with-change-date (2015-11-17) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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accounts-with-accounts-type-dormant (2013-10-24) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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accounts-with-accounts-type-dormant (2012-01-12) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-01-29) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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change-person-director-company-with-change-date (2009-11-25) - CH01
keyboard_arrow_right 2008
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legacy (2008-11-21) - 363a
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accounts-with-accounts-type-dormant (2008-10-10) - AA
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accounts-with-accounts-type-dormant (2008-02-01) - AA
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legacy (2008-01-30) - 288b
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legacy (2008-01-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-05) - 363a
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legacy (2007-07-16) - 287
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accounts-with-accounts-type-dormant (2007-03-08) - AA
keyboard_arrow_right 2006
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legacy (2006-01-19) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-12-06) - AA
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legacy (2005-08-10) - 288c
keyboard_arrow_right 2004
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legacy (2004-12-11) - 363a
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accounts-with-accounts-type-dormant (2004-09-13) - AA
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legacy (2004-01-05) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-12-19) - AA
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legacy (2003-02-25) - 363a
keyboard_arrow_right 2002
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legacy (2002-01-16) - 287
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legacy (2002-09-25) - 225
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legacy (2002-01-16) - 288b
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legacy (2002-01-16) - 288a
keyboard_arrow_right 2001
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incorporation-company (2001-11-21) - NEWINC