Company Profile
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Large EnterpriseLiberty Uk And Europe Holdings Limited
07062171•Private Limited With Share Capital
20 Fenchurch Street, London, EC3M3AW
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Incorporated
30/10/2009
Company Age
17 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Liberty Uk And Europe Holdings Limited (07062171) is a private limited with share capital incorporated on 30/10/2009 (17 years old) and registered in london, EC3M3AW. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 30/10/2009
EC3M3AW
Financial Overview
Total Assets
£3.12B
Liabilities
£1.25M
Net Assets
£3.12B
Turnover
£237.31M
Cash
£23.00M
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:08-06-2026
Capital Allotment Shares
Category:Capital
Date:01-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2025
Resolution
Category:Resolution
Date:02-04-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-03-2025
Legacy
Category:Capital
Date:20-03-2025
Legacy
Category:Insolvency
Date:20-03-2025
Resolution
Category:Resolution
Date:20-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2023
Capital Allotment Shares
Category:Capital
Date:27-03-2023
Capital Allotment Shares
Category:Capital
Date:27-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2023
Capital Allotment Shares
Category:Capital
Date:05-12-2022
Capital Allotment Shares
Category:Capital
Date:01-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2022
Capital Allotment Shares
Category:Capital
Date:09-08-2022
Capital Allotment Shares
Category:Capital
Date:08-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2021
Capital Allotment Shares
Category:Capital
Date:02-03-2021
Capital Allotment Shares
Category:Capital
Date:02-03-2021
Legacy
Category:Capital
Date:21-12-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2020
Legacy
Category:Insolvency
Date:21-12-2020
Resolution
Category:Resolution
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2020
Capital Allotment Shares
Category:Capital
Date:22-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Capital Allotment Shares
Category:Capital
Date:02-09-2020
Capital Allotment Shares
Category:Capital
Date:02-09-2020
Capital Allotment Shares
Category:Capital
Date:07-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2019
Capital Allotment Shares
Category:Capital
Date:13-11-2019
Capital Allotment Shares
Category:Capital
Date:13-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:01-05-2019
Capital Allotment Shares
Category:Capital
Date:22-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Capital Allotment Shares
Category:Capital
Date:04-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2018
Capital Allotment Shares
Category:Capital
Date:02-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-09-2018
Capital Allotment Shares
Category:Capital
Date:24-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2018
Capital Allotment Shares
Category:Capital
Date:25-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:30-08-2017
Capital Allotment Shares
Category:Capital
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2016
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:15-12-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:23-11-2015
Capital Allotment Shares
Category:Capital
Date:06-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-07-2015
Legacy
Category:Capital
Date:21-07-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-07-2015
Legacy
Category:Insolvency
Date:21-07-2015
Resolution
Category:Resolution
Date:21-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:13-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2015
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date27/08/2026
Latest Accounts31/12/2025
Trading Addresses
20 Fenchurch Street, London, Ec3M 3Aw, EC3M3AWRegistered
Related Companies
3
Contact
20 Fenchurch Street, London, EC3M3AW