LL

LIBERTY LEASE LIMITED

Active

Company number 02082151

London · Incorporated 9 December 1986

210-220 Regent Street Mayfair, London, W1B 5AH

Last updated on 29 March 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BATH COLLECTION LIMITED(THE) · 9 December 1986 – 24 February 1994

LIBERTY EXPORT SERVICES LIMITED · 24 February 1994 – 24 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
1 February 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
26 November 2025
Next due
10 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
1 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 29 March 2026
  • Diana Ingrid Thomas (99.0%)
  • Peter Richard Gingold (1.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
Diana Ingrid Thomas Ordinary 99 99.00% 99 99.00%
Peter Richard Gingold Ordinary 1 1.00% 1 1.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Liberty Retail Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
6 February 2026 View
Termination Director Company With Name Termination Date
Officers
6 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2025 View
Legacy
Accounts
26 September 2025 View
Legacy
Other
26 September 2025 View
Legacy
Other
26 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 November 2024 View
Legacy
Accounts
18 November 2024 View
Legacy
Other
18 November 2024 View
Legacy
Other
18 November 2024 View
Legacy
Other
5 November 2024 View
Legacy
Other
5 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 August 2023 View
Legacy
Other
10 August 2023 View
Legacy
Accounts
18 July 2023 View
Legacy
Other
18 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 January 2023 View
Legacy
Accounts
11 January 2023 View
Legacy
Other
11 January 2023 View
Legacy
Other
11 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Second Filing Of Director Appointment With Name
Officers
29 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 September 2021 View
Legacy
Accounts
5 September 2021 View
Legacy
Other
3 August 2021 View
Legacy
Other
3 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 February 2021 View
Legacy
Other
9 February 2021 View
Legacy
Accounts
31 December 2020 View
Legacy
Other
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2020 View
Termination Director Company With Name Termination Date
Officers
10 August 2020 View
Termination Director Company With Name Termination Date
Officers
10 August 2020 View
Termination Director Company With Name Termination Date
Officers
10 August 2020 View
Change Person Director Company With Change Date
Officers
20 March 2020 View
Change Person Director Company With Change Date
Officers
20 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Change Person Director Company With Change Date
Officers
1 November 2019 View
Change Person Director Company With Change Date
Officers
1 November 2019 View
Change Person Director Company With Change Date
Officers
1 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 September 2019 View
Legacy
Accounts
17 September 2019 View
Legacy
Other
17 September 2019 View
Legacy
Other
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2018 View
Legacy
Accounts
23 October 2018 View
Legacy
Other
23 October 2018 View
Legacy
Other
23 October 2018 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
6 April 2018 View
Termination Director Company With Name Termination Date
Officers
6 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2018 View
Legacy
Miscellaneous
12 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 October 2017 View
Legacy
Accounts
25 October 2017 View
Legacy
Other
25 October 2017 View
Legacy
Other
25 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 November 2016 View
Legacy
Other
14 November 2016 View
Legacy
Accounts
14 November 2016 View
Legacy
Other
14 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
13 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2014 View
Accounts With Accounts Type Dormant
Accounts
14 July 2014 View
Termination Director Company With Name
Officers
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2013 View
Accounts With Accounts Type Dormant
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Change Account Reference Date Company Current Extended
Accounts
19 December 2012 View
Accounts With Accounts Type Dormant
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Change Person Director Company With Change Date
Officers
28 November 2011 View
Resolution
Resolution
17 November 2011 View
Accounts With Accounts Type Dormant
Accounts
3 October 2011 View
Legacy
Mortgage
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Change Person Director Company With Change Date
Officers
4 January 2011 View
Resolution
Resolution
29 December 2010 View
Legacy
Mortgage
26 October 2010 View
Resolution
Resolution
25 October 2010 View
Accounts With Accounts Type Dormant
Accounts
29 September 2010 View
Appoint Person Director Company With Name
Officers
14 September 2010 View
Appoint Person Director Company With Name
Officers
14 September 2010 View
Appoint Person Director Company With Name
Officers
14 September 2010 View
Appoint Person Director Company With Name
Officers
14 September 2010 View
Termination Director Company With Name
Officers
14 September 2010 View
Termination Director Company With Name
Officers
14 September 2010 View
Certificate Change Of Name Company
Change Of Name
24 March 2010 View
Resolution
Resolution
24 March 2010 View
Change Of Name Notice
Change Of Name
24 March 2010 View
Termination Director Company With Name
Officers
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Dormant
Accounts
29 October 2009 View
Legacy
Annual Return
3 December 2008 View
Accounts With Accounts Type Dormant
Accounts
21 July 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Annual Return
6 December 2007 View
Accounts With Accounts Type Full
Accounts
11 October 2007 View
Legacy
Annual Return
6 December 2006 View
Legacy
Accounts
26 July 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Annual Return
14 December 2005 View
Accounts With Accounts Type Full
Accounts
29 November 2005 View
Accounts With Accounts Type Full
Accounts
22 December 2004 View
Legacy
Annual Return
15 December 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Annual Return
16 December 2003 View
Accounts With Accounts Type Full
Accounts
11 November 2003 View
Accounts With Accounts Type Full
Accounts
11 March 2003 View
Legacy
Annual Return
10 February 2003 View
Accounts With Accounts Type Full
Accounts
5 May 2002 View
Legacy
Annual Return
7 February 2002 View
Legacy
Officers
20 December 2001 View
Legacy
Address
9 August 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Annual Return
29 March 2001 View
Legacy
Accounts
29 March 2001 View
Legacy
Accounts
18 January 2001 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Officers
4 September 2000 View
Accounts With Accounts Type Full
Accounts
22 May 2000 View
Legacy
Annual Return
15 February 2000 View
Accounts With Accounts Type Full
Accounts
3 December 1999 View
Legacy
Address
1 December 1999 View
Legacy
Address
14 October 1999 View
Resolution
Resolution
3 March 1999 View
Resolution
Resolution
3 March 1999 View
Resolution
Resolution
3 March 1999 View
Resolution
Resolution
3 March 1999 View
Legacy
Annual Return
23 February 1999 View
Auditors Resignation Company
Auditors
3 December 1998 View
Legacy
Officers
8 September 1998 View
Legacy
Officers
8 September 1998 View
Accounts With Accounts Type Full
Accounts
27 August 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Annual Return
5 March 1998 View
Accounts With Accounts Type Full
Accounts
2 December 1997 View
Legacy
Officers
21 May 1997 View
Legacy
Officers
21 May 1997 View
Legacy
Annual Return
8 April 1997 View
Legacy
Officers
18 February 1997 View
Legacy
Officers
18 February 1997 View
Accounts With Accounts Type Full
Accounts
2 December 1996 View
Legacy
Officers
19 November 1996 View
Legacy
Officers
19 November 1996 View
Legacy
Officers
19 November 1996 View
Legacy
Officers
17 April 1996 View
Legacy
Officers
17 April 1996 View
Legacy
Annual Return
13 February 1996 View
Accounts With Accounts Type Full
Accounts
27 June 1995 View
Legacy
Officers
26 May 1995 View
Legacy
Officers
15 May 1995 View
Legacy
Annual Return
13 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
12 June 1994 View
Certificate Change Of Name Company
Change Of Name
23 February 1994 View
Legacy
Annual Return
3 February 1994 View
Accounts With Accounts Type Dormant
Accounts
12 January 1994 View
Resolution
Resolution
14 February 1993 View
Legacy
Address
14 February 1993 View
Legacy
Annual Return
14 February 1993 View
Accounts With Accounts Type Dormant
Accounts
6 November 1992 View
Legacy
Annual Return
10 February 1992 View
Accounts With Accounts Type Dormant
Accounts
6 August 1991 View
Legacy
Annual Return
17 April 1991 View
Accounts With Accounts Type Dormant
Accounts
20 July 1990 View
Resolution
Resolution
20 July 1990 View
Accounts With Accounts Type Full
Accounts
29 January 1990 View
Legacy
Annual Return
29 January 1990 View
Legacy
Accounts
26 January 1990 View
Legacy
Officers
26 January 1990 View
Legacy
Address
26 January 1990 View
Legacy
Officers
26 January 1990 View
Accounts With Accounts Type Full
Accounts
19 April 1989 View
Legacy
Annual Return
24 February 1989 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
9 December 1986 View
Certificate Incorporation
Incorporation
9 December 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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