LIBERI INVESTMENTS LIMITED

LIBERI INVESTMENTS LIMITED is an active private limited company, incorporated on 20 July 2018. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Leicester Road, Ibstock. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LIBERI INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11476408
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/07/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1WILSON HOUSE
Address Line 2207 LEICESTER ROAD
Post TownIBSTOCK
CountyLEICESTERSHIRE
CountryENGLAND
PostcodeLE67 6HP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/07/2024
Last Made Up Date06/07/2023

Return

Next Due Date17/08/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
LIBERI INVESTMENTS LIMITED

Directors

(The company's officers)
MR JAMES DAVID WILSON
(~51 year old British national)
BLACKHILL FARM BEACON ROAD, WOODHOUSE EAVES, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8XA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/07/2018
MEADOWCOURT CONSULTANCY LIMITED
28 MEADOWCOURT ROAD, OADBY, LEICESTERSHIRE, LE2 2PB
  • Current Secretary
Appointed on 20/07/2018

Shareholders

(Persons of Significant Control)
Mr James David Wilson
(~51 year old British national)
Blackhill Farm, Beacon Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8XA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/07/2018

Connections

(Shared officers)
ALBERT HENRY GROUP LIMITED
  • MR JAMES DAVID WILSON
ALBERT HENRY HOMES LIMITED
  • MR JAMES DAVID WILSON
ALBERT HENRY LIMITED
  • MR JAMES DAVID WILSON
BEACON HILL GROUP 2010 LIMITED
  • MR JAMES DAVID WILSON
DAVIDSONS DEVELOPMENTS LIMITED
  • MR JAMES DAVID WILSON
DAVIDSONS ESTATES LIMITED
  • MR JAMES DAVID WILSON
DAVIDSONS GROUP LIMITED
  • MR JAMES DAVID WILSON
DAVIDSONS HOMES LIMITED
  • MR JAMES DAVID WILSON
DAVIDSONS LAND LIMITED
  • MR JAMES DAVID WILSON
DAVIDSONS PROPERTIES LIMITED
  • MR JAMES DAVID WILSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LIBERI INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, LE67 6HP.

Map of LIBERI INVESTMENTS LIMITED at local scale
Map of LIBERI INVESTMENTS LIMITED at local scale
Map of LIBERI INVESTMENTS LIMITED at district scale
Map of LIBERI INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE67 6HP

Other companies with registered offices in LE67 6HP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)