Company number 08380130
Status Active
Incorporation Date 29 January 2013
Company Type Private Limited Company
Address GRIFFIN HOUSE, 161 HAMMERSMITH ROAD, LONDON, W6 8BS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 1,230
. The most likely internet sites of LIBERTY GLOBAL EUROPE 2 LIMITED are www.libertyglobaleurope2.co.uk, and www.liberty-global-europe-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.3 miles; to Brentford Rail Station is 4 miles; to Barbican Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liberty Global Europe 2 Limited is a Private Limited Company.
The company registration number is 08380130. Liberty Global Europe 2 Limited has been working since 29 January 2013.
The present status of the company is Active. The registered address of Liberty Global Europe 2 Limited is Griffin House 161 Hammersmith Road London W6 8bs. . BRACKEN, Charles Henry Rowland is a Director of the company. EVANS, Jeremy Lewis is a Director of the company. HALL, Bryan Hambleton is a Director of the company. Director HARRIS, Henry has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
HARRIS, Henry
Resigned: 04 February 2013
Appointed Date: 29 January 2013
46 years old
Persons With Significant Control
Liberty Global Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LIBERTY GLOBAL EUROPE 2 LIMITED Events
08 Feb 2017
Confirmation statement made on 29 January 2017 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
15 Oct 2015
Full accounts made up to 31 December 2014
03 Sep 2015
Registered office address changed from 38 Hans Crescent London United Kingdom SW1X 0LZ to Griffin House 161 Hammersmith Road London W6 8BS on 3 September 2015
...
... and 16 more events
26 Mar 2013
Company name changed lynx europe 2 LIMITED\certificate issued on 26/03/13
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RES15 ‐
Change company name resolution on 2013-03-26
26 Mar 2013
Change of name notice
06 Feb 2013
Termination of appointment of Henry Harris as a director
06 Feb 2013
Appointment of Charles Henry Rowland Bracken as a director
29 Jan 2013
Incorporation
1 October 2014
Charge code 0838 0130 0003
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Deloitte Limited (As Collateral Agent for Itself and the Lenders)
Description: Contains fixed charge…
23 September 2014
Charge code 0838 0130 0002
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Contains fixed charge…
20 June 2014
Charge code 0838 0130 0001
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Contains fixed charge…