LIBERTY LEASE LIMITED
LONDON LIBERTY EXPORT SERVICES LIMITED

Hellopages » Greater London » Westminster » W1B 5AH

Company number 02082151
Status Active
Incorporation Date 9 December 1986
Company Type Private Limited Company
Address 210-220 REGENT STREET, MAYFAIR, LONDON, W1B 5AH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Termination of appointment of Gail Timmins as a secretary on 7 September 2016; Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Gail Timmins as a secretary on 7 September 2016. The most likely internet sites of LIBERTY LEASE LIMITED are www.libertylease.co.uk, and www.liberty-lease.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Liberty Lease Limited is a Private Limited Company. The company registration number is 02082151. Liberty Lease Limited has been working since 09 December 1986. The present status of the company is Active. The registered address of Liberty Lease Limited is 210 220 Regent Street Mayfair London W1b 5ah. . ANATRIELLO, Marco is a Director of the company. CAPELLO, Marco is a Director of the company. DI SPIEZIO SARDO, Emilio is a Director of the company. SRIVASTAVA, Vishesh Nath is a Director of the company. Secretary COPELAND, Francis Charles Stuart has been resigned. Secretary MUIRHEAD, Brian Geoffrey has been resigned. Secretary PUGH, Arthur John has been resigned. Secretary STEPHENS, Julia has been resigned. Secretary TIMMINS, Gail has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Director ALLAN, Fraser Stuart has been resigned. Director AUSTEN, Patrick George has been resigned. Director BIBRING, Michael Albert has been resigned. Director BLURTON, Andrew Francis has been resigned. Director BOWMAN, Philip has been resigned. Director GARETY, Andrew John has been resigned. Director HARRIS, Paul John has been resigned. Director JOBLING, Michele Anne has been resigned. Director MARDON, Crispin Paul has been resigned. Director MUIRHEAD, Brian Geoffrey has been resigned. Director PUGH, Arthur John has been resigned. Director SINGH, Jagtar has been resigned. Director STEPHENS, Julia has been resigned. Director THOMSON, Ian Norman has been resigned. Director WEBLIN, Harold has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ANATRIELLO, Marco
Appointed Date: 06 September 2010
44 years old
Director
CAPELLO, Marco
Appointed Date: 06 September 2010
65 years old
Director
DI SPIEZIO SARDO, Emilio
Appointed Date: 06 September 2010
48 years old
Director
SRIVASTAVA, Vishesh Nath
Appointed Date: 06 September 2010
42 years old

Resigned Directors

Secretary
COPELAND, Francis Charles Stuart
Resigned: 09 May 1997
Appointed Date: 31 July 1996
Secretary
MUIRHEAD, Brian Geoffrey
Resigned: 31 August 2000
Appointed Date: 01 September 1998
Secretary
PUGH, Arthur John
Resigned: 31 July 1996
Secretary
STEPHENS, Julia
Resigned: 01 September 1998
Appointed Date: 09 May 1997
Secretary
TIMMINS, Gail
Resigned: 07 September 2016
Appointed Date: 10 December 2015
Secretary
FILEX SERVICES LIMITED
Resigned: 20 November 2014
Appointed Date: 31 August 2000
Director
ALLAN, Fraser Stuart
Resigned: 31 March 2006
Appointed Date: 18 June 2004
65 years old
Director
AUSTEN, Patrick George
Resigned: 31 March 1996
Appointed Date: 28 April 1995
82 years old
Director
BIBRING, Michael Albert
Resigned: 06 September 2010
Appointed Date: 03 August 2000
70 years old
Director
BLURTON, Andrew Francis
Resigned: 12 January 2010
Appointed Date: 03 August 2000
71 years old
Director
BOWMAN, Philip
Resigned: 06 April 1998
Appointed Date: 20 January 1998
72 years old
Director
GARETY, Andrew John
Resigned: 23 February 1998
Appointed Date: 31 July 1996
77 years old
Director
HARRIS, Paul John
Resigned: 19 December 2013
Appointed Date: 13 May 2008
56 years old
Director
JOBLING, Michele Anne
Resigned: 03 August 2000
Appointed Date: 06 April 1998
65 years old
Director
MARDON, Crispin Paul
Resigned: 13 May 2008
Appointed Date: 31 March 2006
66 years old
Director
MUIRHEAD, Brian Geoffrey
Resigned: 31 August 2000
Appointed Date: 06 April 1998
69 years old
Director
PUGH, Arthur John
Resigned: 31 July 1996
75 years old
Director
SINGH, Jagtar
Resigned: 06 September 2010
Appointed Date: 03 August 2000
67 years old
Director
STEPHENS, Julia
Resigned: 06 April 1998
Appointed Date: 20 January 1998
58 years old
Director
THOMSON, Ian Norman
Resigned: 23 February 1998
Appointed Date: 01 April 1996
79 years old
Director
WEBLIN, Harold
Resigned: 28 April 1995
95 years old

Persons With Significant Control

Liberty Zeta Limited
Notified on: 30 November 2016
Nature of control: Has significant influence or control

LIBERTY LEASE LIMITED Events

16 Dec 2016
Termination of appointment of Gail Timmins as a secretary on 7 September 2016
14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
13 Dec 2016
Termination of appointment of Gail Timmins as a secretary on 7 September 2016
13 Dec 2016
Termination of appointment of Gail Timmins as a secretary on 7 September 2016
14 Nov 2016
Audit exemption subsidiary accounts made up to 30 January 2016
...
... and 137 more events
26 Jan 1990
Accounting reference date shortened from 31/03 to 31/01
19 Apr 1989
Full accounts made up to 31 March 1988
24 Feb 1989
Return made up to 15/06/88; full list of members
09 Dec 1986
Certificate of Incorporation
09 Dec 1986
Incorporation

LIBERTY LEASE LIMITED Charges

26 July 2016
Charge code 0208 2151 0004
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: The property known as tudor building, great marlborough…
5 December 2013
Charge code 0208 2151 0003
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Tudor building, great marlborough street, london t/no…
23 May 2011
Supplemental security agreement
Delivered: 31 May 2011
Status: Satisfied on 11 December 2013
Persons entitled: Ares Capital Europe Limited
Description: L/H land and buildings on the south side of argyll place…
18 October 2010
A deed of accession
Delivered: 26 October 2010
Status: Satisfied on 11 December 2013
Persons entitled: Ares Capital Europe Limited
Description: Fixed and floating charge over the undertaking and all…

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