LIBERTY LEASING LIMITED
LIBERTY LEASING LIMITED is an active private limited company, incorporated on 10 October 2001. The nature of the business is Other credit granting n.e.c.. The company's registered office is on Brook Avenue, Southampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. LIBERTY LEASING LIMITED has no previous names. The company has 96 mortgage charges, 11 of which are outstanding.
Company Information
| Company Number | 04302060 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 10/10/2001 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | LIBERTY HOUSE BROOK AVENUE |
|---|---|
| Address Line 2 | WARSASH |
| Post Town | SOUTHAMPTON |
| County | HAMPSHIRE |
| Country | UNITED KINGDOM |
| Postcode | SO31 9HP |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 08/12/2024 |
|---|---|
| Last Made Up Date | 24/11/2023 |
Return
| Next Due Date | 22/12/2016 |
|---|---|
| Last Made Up Date | 24/11/2015 |
Mortgages
| Number of Mortgage Charges | 96 |
|---|---|
| Number of Outstanding Charges | 11 |
| Number of Satisfied Charges | 84 |
| Number of Partially Satisfied Charges | 1 |
Nature of Business (SIC Codes)
64929 - Other credit granting n.e.c.
Company Name History
From incorporation onwards:
LIBERTY LEASING LIMITED
Directors
(The company's officers)
MR ANTHONY ALBERT CAPTAIN
(~77 year old British national)
LIBERTY HOUSE BROOK AVENUE, WARSASH, SOUTHAMPTON, HAMPSHIRE, SO31 9HP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/01/2002
MR ALLAN XENOPHON CLEGG
(~51 year old British national)
LIBERTY HOUSE BROOK AVENUE, WARSASH, SOUTHAMPTON, HAMPSHIRE, SO31 9HP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/07/2006
MR ALAN WILLIAM COOPER
(~44 year old British national)
LIBERTY HOUSE BROOK AVENUE, WARSASH, SOUTHAMPTON, HAMPSHIRE, SO31 9HP, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR/CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/02/2015
MR DANIEL JAMES RANDALL
(~40 year old British national)
LIBERTY HOUSE BROOK AVENUE, WARSASH, SOUTHAMPTON, HAMPSHIRE, SO31 9HP, UNITED KINGDOM
- Current Director
- Gives occupation as PROPERTY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2013
MR GREGORY LAWRENCE RANDALL
(~77 year old British national)
LIBERTY HOUSE BROOK AVENUE, WARSASH, SOUTHAMPTON, HAMPSHIRE, SO31 9HP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/01/2002
MRS LAURA JANE ROBERTS
(~41 year old British national)
LIBERTY HOUSE BROOK AVENUE, WARSASH, SOUTHAMPTON, HAMPSHIRE, SO31 9HP, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 01/11/2016
MR PAUL FRANCIS SHEEDY
(~47 year old British national)
LIBERTY HOUSE BROOK AVENUE, WARSASH, SOUTHAMPTON, HAMPSHIRE, SO31 9HP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/07/2006
MR MICHAEL DAVID WILMOT WILKINSON
(~76 year old British national)
LIBERTY HOUSE BROOK AVENUE, WARSASH, SOUTHAMPTON, HAMPSHIRE, SO31 9HP, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 07/08/2006
MR ALAN WILLIAM COOPER
LIBERTY HOUSE BROOK AVENUE, WARSASH, SOUTHAMPTON, HAMPSHIRE, SO31 9HP, UNITED KINGDOM
- Current Secretary
Appointed on 01/02/2015
Shareholders
(Persons of Significant Control)
Mr Anthony Albert Captain
(~77 year old British national)
Liberty House, Brook Avenue, Warsash, Southampton, Hampshire, SO31 9HP, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ANTHONY ALBERT CAPTAIN
LIBERTY LEASING TRUSTEES LIMITED
- MR ALLAN XENOPHON CLEGG
- MR ALAN WILLIAM COOPER
- MR ANTHONY ALBERT CAPTAIN
- MR ALLAN XENOPHON CLEGG
- MR ALAN WILLIAM COOPER
- MRS LAURA JANE ROBERTS
- MR PAUL FRANCIS SHEEDY
PICKWICK ESTATES LIMITED
- MR ANTHONY ALBERT CAPTAIN
- MR DANIEL JAMES RANDALL
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)
LIBERTY LEASING LIMITED: Maps
Maps show the location of the postcode of the registered office, SO31 9HP.
Map of LIBERTY LEASING LIMITED at local scale
Map of LIBERTY LEASING 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 SO31 9HP
Other companies with registered offices in SO31 9HP:
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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