Menna Overview
Here’s a quick overview of LIBERTY FINANCE LIMITED 👀 — a Southampton, Hampshire based business that started in 2001.
LIBERTY FINANCE LIMITED
- Company statusactive
- Company No04302060
- Age24 years 9 months Incorporated 10 October 2001
- Officers5
Address
Liberty House Brook Avenue, Warsash, Southampton, Hampshire, SO31 9HP, United Kingdom
LIBERTY FINANCE LIMITED is an active company incorporated on 10 October 2001 and based in Southampton, Hampshire, United Kingdom. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64929 Other credit granting n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
1 Month Ago on 09 Jun 2026
Confirmation Statement With Updates
8 Months Ago on 05 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 26 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Jul 2024
Capital Cancellation Shares
2 Years Ago on 17 Jun 2024
Resolution
2 Years Ago on 17 Jun 2024
Resolution
2 Years Ago on 17 Jun 2024
Resolution
2 Years Ago on 17 Jun 2024
Capital Return Purchase Own Shares
2 Years Ago on 17 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 24 Nov 2023
Accounts Amended With Accounts Type Full
3 Years Ago on 27 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jul 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOPER, Alan William | secretary | 01 Feb 2015 | |
| CLEGG, Allan Xenophon | director | Sep 1972 | 11 Jul 2006 |
| COOPER, Alan William | director | Jan 1980 | 01 Feb 2015 |
| ROBERTS, Laura Jane | director | Mar 1983 | 01 Nov 2016 |
| SHEEDY, Paul Francis | director | Aug 1976 | 11 Jul 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Liberty Leasing Trustees Limited | 26 Apr 2024 | |
| Mr Anthony Albert Captain | Nov 1946 | 06 Apr 2016 |
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Here’s a quick overview of LIBERTY FINANCE LIMITED 👀 — a Southampton, Hampshire based business that started in 2001.