LIBERTY GLOBAL INCORPORATED LIMITED
LONDON LYNX EUROPE 3 LIMITED LIBERTY GLOBAL CORPORATION LIMITED LYNX EUROPE 3 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 8BS

Company number 08387396
Status Active
Incorporation Date 4 February 2013
Company Type Private Limited Company
Address GRIFFIN HOUSE, 161 HAMMERSMITH ROAD, LONDON, UNITED KINGDOM, W6 8BS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 140 . The most likely internet sites of LIBERTY GLOBAL INCORPORATED LIMITED are www.libertyglobalincorporated.co.uk, and www.liberty-global-incorporated.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 Incorporated Limited is a Private Limited Company. The company registration number is 08387396. Liberty Global Incorporated Limited has been working since 04 February 2013. The present status of the company is Active. The registered address of Liberty Global Incorporated Limited is Griffin House 161 Hammersmith Road London United Kingdom 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. The company operates in "Activities of head offices".


Current Directors

Director
BRACKEN, Charles Henry Rowland
Appointed Date: 04 February 2013
59 years old
Director
EVANS, Jeremy Lewis
Appointed Date: 05 February 2013
60 years old
Director
HALL, Bryan Hambleton
Appointed Date: 04 February 2013
63 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 INCORPORATED LIMITED Events

08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 140
15 Oct 2015
Full accounts made up to 31 December 2014
03 Sep 2015
Registered office address changed from 38 Hans Crescent London SW1X 0LX to Griffin House 161 Hammersmith Road London W6 8BS on 3 September 2015
...
... and 10 more events
25 Mar 2013
Company name changed lynx europe 3 LIMITED\certificate issued on 25/03/13
  • RES15 ‐ Change company name resolution on 2013-03-25
  • NM01 ‐ Change of name by resolution
26 Feb 2013
Company name changed liberty global corporation LIMITED\certificate issued on 26/02/13
  • RES15 ‐ Change company name resolution on 2013-02-26
  • NM01 ‐ Change of name by resolution
15 Feb 2013
Company name changed lynx europe 3 LIMITED\certificate issued on 15/02/13
  • NM04 ‐ Change of name by provision in articles
06 Feb 2013
Appointment of Mr Jeremy Lewis Evans as a director
04 Feb 2013
Incorporation

LIBERTY GLOBAL INCORPORATED LIMITED Charges

25 July 2013
Charge code 0838 7396 0001
Delivered: 5 August 2013
Status: Outstanding
Persons entitled: Morgan Stanley & Co. International PLC
Description: Notification of addition to or amendment of charge…

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