Company number 07854933
Status Active
Incorporation Date 21 November 2011
Company Type Private Limited Company
Address LEIGH HOUSE, 28 - 32 ST. PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2JT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Appointment of Benjamin Wood as a director on 1 September 2016; Appointment of Geoffrey Wood as a director on 1 September 2016. The most likely internet sites of LIBERTAS42 LIMITED are www.libertas42.co.uk, and www.libertas42.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Libertas42 Limited is a Private Limited Company.
The company registration number is 07854933. Libertas42 Limited has been working since 21 November 2011.
The present status of the company is Active. The registered address of Libertas42 Limited is Leigh House 28 32 St Paul S Street Leeds West Yorkshire Ls1 2jt. . WOOD, Alan is a Director of the company. WOOD, Benjamin is a Director of the company. WOOD, Geoffrey is a Director of the company. WOOD, Sam is a Director of the company. The company operates in "Dormant Company".
Current Directors
Director
WOOD, Alan
Appointed Date: 21 November 2011
79 years old
Director
WOOD, Sam
Appointed Date: 01 September 2016
48 years old
Persons With Significant Control
Mr Sam Wood
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
LIBERTAS42 LIMITED Events
13 Dec 2016
Confirmation statement made on 21 November 2016 with updates
28 Sep 2016
Appointment of Benjamin Wood as a director on 1 September 2016
19 Sep 2016
Appointment of Geoffrey Wood as a director on 1 September 2016
19 Sep 2016
Director's details changed for Mr Alan Wood on 5 September 2016
19 Sep 2016
Appointment of Sam Wood as a director on 1 September 2016
...
... and 4 more events
16 Dec 2013
Accounts for a dormant company made up to 30 November 2013
11 Dec 2013
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
02 Jan 2013
Accounts for a dormant company made up to 30 November 2012
18 Dec 2012
Annual return made up to 21 November 2012 with full list of shareholders
21 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)