Menna Overview
Here’s a quick overview of LIEBIGS UK LIMITED 👀 — a Staplefield based business that started in 1933.
LIEBIGS UK LIMITED
- Company statusactive
- Company No00273879
- Age93 years 4 months Incorporated 13 March 1933
- Officers3
Address
Broadoak House, Brantridge Lane, Staplefield, RH17 6EW, United Kingdom
LIEBIGS UK LIMITED is an active company incorporated on 13 March 1933 and based in Staplefield, United Kingdom. The company was registered 93 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 05 Jun 2026
Confirmation Statement With No Updates
3 Months Ago on 29 Apr 2026
Change Corporate Secretary Company With Change Date
6 Months Ago on 12 Jan 2026
Accounts With Accounts Type Dormant
1 Year Ago on 25 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 07 May 2025
Accounts With Accounts Type Dormant
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Gazette Filings Brought Up To Date
4 Years Ago on 18 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 17 Dec 2021
Gazette Notice Compulsory
4 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 03 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 26 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 11 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 17 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 08 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 09 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 03 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 03 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALFOUR SECRETARIES LTD | corporate secretary | 31 Mar 2007 | |
| NICOSIA 111, Joseph | director | Oct 1981 | 09 Nov 2018 |
| RAHIMULLAH, Junaid | director | Aug 1968 | 28 Jun 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Towla Investments Limited | 06 Apr 2016 |
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BALFOUR SECRETARIES LTD, TABOR SECRETARIES LIMITED are mutual persons.
BALFOUR SECRETARIES LTD, TABOR SECRETARIES LIMITED are mutual persons.
BALFOUR SECRETARIES LTD is a mutual person.
BALFOUR SECRETARIES LTD, TABOR SECRETARIES LIMITED are mutual persons.
SHRIMPTON, Ian Alan Charles are mutual persons.
SHRIMPTON, Ian Alan Charles, ROBERTS, Valerie Ann, TOMLINSON, Robert Michael are mutual persons.
SHRIMPTON, Ian Alan Charles, BARTER, David Ernest, ROBERTS, Valerie Ann, TOMLINSON, Robert Michael are mutual persons.
SHRIMPTON, Ian Alan Charles, ROBERTS, Valerie Ann, TOMLINSON, Robert Michael are mutual persons.
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SHRIMPTON, Ian Alan Charles, BARTER, David Ernest, ROBERTS, Valerie Ann, TOMLINSON, Robert Michael are mutual persons.
SHRIMPTON, Ian Alan Charles, ROBERTS, Valerie Ann are mutual persons.
SHRIMPTON, Ian Alan Charles are mutual persons.
WAKEFIELD, Barry John are mutual persons.
WAKEFIELD, Barry John are mutual persons.
WAKEFIELD, Barry John are mutual persons.
BELL YARD SECRETARIAT LIMITED is a mutual person.
BELL YARD SECRETARIAT LIMITED is a mutual person.
BELL YARD SECRETARIAT LIMITED is a mutual person.
BELL YARD SECRETARIAT LIMITED is a mutual person.
BELL YARD SECRETARIAT LIMITED is a mutual person.
BELL YARD SECRETARIAT LIMITED is a mutual person.
BELL YARD SECRETARIAT LIMITED is a mutual person.
BELL YARD SECRETARIAT LIMITED is a mutual person.
BELL YARD SECRETARIAT LIMITED is a mutual person.
BELL YARD SECRETARIAT LIMITED is a mutual person.
BELL YARD SECRETARIAT LIMITED is a mutual person.
BELL YARD SECRETARIAT LIMITED is a mutual person.
BELL YARD SECRETARIAT LIMITED is a mutual person.
BELL YARD SECRETARIAT LIMITED is a mutual person.
BELL YARD SECRETARIAT LIMITED is a mutual person.
BELL YARD SECRETARIAT LIMITED is a mutual person.
BELL YARD SECRETARIAT LIMITED is a mutual person.
TABOR SECRETARIES LIMITED is a mutual person.
TABOR SECRETARIES LIMITED is a mutual person.
ROBERTS, Valerie Ann, TOMLINSON, Robert Michael are mutual persons.
ROBERTS, Valerie Ann are mutual persons.
ROBERTS, Valerie Ann, TOMLINSON, Robert Michael are mutual persons.
ROBERTS, Valerie Ann are mutual persons.
TOMLINSON, Robert Michael are mutual persons.
TOMLINSON, Robert Michael are mutual persons.
TOMLINSON, Robert Michael are mutual persons.
TOMLINSON, Robert Michael are mutual persons.
TOMLINSON, Robert Michael are mutual persons.
TOMLINSON, Robert Michael are mutual persons.
TOMLINSON, Robert Michael are mutual persons.
TOMLINSON, Robert Michael are mutual persons.
TOMLINSON, Robert Michael are mutual persons.
TOMLINSON, Robert Michael are mutual persons.
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Here’s a quick overview of LIEBIGS UK LIMITED 👀 — a Staplefield based business that started in 1933.