Company number 02514317
Status Active
Incorporation Date 21 June 1990
Company Type Private Limited Company
Address 15 HALL AVENUE, MEXBOROUGH, SOUTH YORKSHIRE, S64 0AH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2016-01-02
GBP 100
. The most likely internet sites of LIBERICA LIMITED are www.liberica.co.uk, and www.liberica.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Liberica Limited is a Private Limited Company.
The company registration number is 02514317. Liberica Limited has been working since 21 June 1990.
The present status of the company is Active. The registered address of Liberica Limited is 15 Hall Avenue Mexborough South Yorkshire S64 0ah. . KELLY, David Peter is a Secretary of the company. KELLY, David Peter is a Director of the company. KELLY, Jessica Monique is a Director of the company. Secretary KELLY, Barbara has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Peter Kelly
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LIBERICA LIMITED Events
17 Nov 2016
Confirmation statement made on 30 September 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 30 September 2015
02 Jan 2016
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2016-01-02
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-26
...
... and 71 more events
20 Sep 1990
Secretary resigned;new secretary appointed
20 Sep 1990
Registered office changed on 20/09/90 from: bernard house piccadilly plaza manchester M1 4DD
20 Sep 1990
Accounting reference date notified as 30/09
18 Jul 1990
Company name changed laneco no. 1 LIMITED\certificate issued on 19/07/90
21 Jun 1990
Incorporation