LIBERTAS FINANCE LIMITED

LIBERTAS FINANCE LIMITED is an active private limited company, incorporated on 1 May 2020. The nature of the business is Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 May 2022, are next due on 29 May 2024, and fall under the accounts category: Micro Entity. LIBERTAS FINANCE LIMITED previously had the company name ASSETLENDA LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LYNTON HOUSE
Address Line 2	7-12 TAVISTOCK SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	WC1H 9BQ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	29/05/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/09/2024
Last Made Up Date	06/09/2023

Return

Next Due Date	29/05/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Company Name History

From 27/01/2021 onwards:

LIBERTAS FINANCE LIMITED

Prior to 27/01/2021:

ASSETLENDA LIMITED

Directors

(The company's officers)

MR ALPESH KUMAR PATEL

(~51 year old British national)

LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/05/2020

MR DAXESH KUMAR ASHOK PATEL

(~49 year old British national)

LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/05/2020

MR HARRY MICHAEL VENTURA PAULY

(~34 year old British national)

LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/05/2020

MR ALPESH KUMAR PATEL

LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, ENGLAND

Current Secretary

Appointed on 05/05/2023

Shareholders

(Persons of Significant Control)

Mr Alpesh Kumar Patel

(~51 year old British national)

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/09/2023

Mr Harry Michael Ventura-Pauly

(~34 year old British national)

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/09/2023

Mr Daxesh Kumar Ashok Patel

(~49 year old British national)

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/09/2023

Connections

(Shared officers)

REFILL THERAPY LTD

MR ALPESH KUMAR PATEL
MR DAXESH KUMAR ASHOK PATEL

Source: Companies House

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)