LS

LIBERTY SEVERN POINT (CARDIFF) LIMITED

Active

Company number 04313995

Bristol, United Kingdom · Incorporated 31 October 2001

1st Floor Welcome Building, Avon Street, Bristol, BS2 0PS, United Kingdom

Last updated on 24 August 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
£274,816
Shares allotted
1
Latest round
16 January 2018

Company history

Previous company names

PRECIS (2150) LIMITED · 31 October 2001 – 16 January 2002

DOMAIN NORTH ROAD MANAGEMENT LIMITED · 16 January 2002 – 22 June 2006

LIBERTY LIVING (SEVERN POINT) LTD. · 22 June 2006 – 4 September 2012

Company overview

**Liberty Severn Point (Cardiff) Limited** is an active private limited company incorporated on 31 October 2001. It is registered in England and Wales and operates from its registered office at 1st Floor, Welcome Building, Avon Street, Bristol BS2 0PS. The company’s principal activity is property management (SIC 68320).

It is a wholly owned subsidiary of Liberty Living (Liberty Ap) Limited, which holds 100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by two directors, Joseph Julian Lister and Christopher Robert Szpojnarowicz, both British nationals resident in the United Kingdom. Mr Szpojnarowicz also acts as company secretary.

The most recent accounts, prepared to 31 December 2024 on an audit-exempt subsidiary basis, were filed on time. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 6 February 2026. The company has no charges, no insolvency history and has never been liquidated. A registered office address change was notified in January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Capital table

Updated on 24 August 2026
  • LIBERTY LIVING (LIBERTY AP) LIMITED (100.0%)
Total shares
3
Nominal value
£3.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 3 GBP £3.000
Total 3

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LIBERTY LIVING (LIBERTY AP) LIMITED ORDINARY 3 100.00% 3 100.00%
Total 3 100% 3 100%

Officers

No officers on record.

Persons with significant control

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

Funding

1 funding round
16 January 2018
ORDINARY · 1 shares allotted
£274,816
Total (1 round, 1 shares)
£274,816

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2026 View
Legacy
Other
13 October 2025 View
Legacy
Other
13 October 2025 View
Legacy
Accounts
13 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Legacy
Other
15 October 2024 View
Legacy
Other
15 October 2024 View
Legacy
Accounts
15 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Second Filing Of Director Appointment With Name
Officers
17 January 2024 View
Change Person Director Company With Change Date
Officers
4 January 2024 View
Change Person Director Company With Change Date
Officers
1 January 2024 View
Legacy
Other
16 October 2023 View
Legacy
Other
16 October 2023 View
Legacy
Accounts
16 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Legacy
Other
28 December 2022 View
Legacy
Other
28 December 2022 View
Legacy
Accounts
28 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 December 2022 View
Termination Director Company With Name Termination Date
Officers
20 December 2022 View
Appoint Person Director Company With Name Date
Officers
12 October 2022 View
Termination Director Company With Name Termination Date
Officers
23 September 2022 View
Appoint Person Director Company With Name Date
Officers
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Legacy
Other
13 January 2022 View
Legacy
Other
13 January 2022 View
Legacy
Accounts
13 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Change Account Reference Date Company Current Extended
Accounts
11 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2020 View
Accounts With Accounts Type Full
Accounts
11 December 2019 View
Appoint Person Director Company With Name Date
Officers
9 December 2019 View
Appoint Person Director Company With Name Date
Officers
9 December 2019 View
Appoint Person Director Company With Name Date
Officers
9 December 2019 View
Termination Director Company With Name Termination Date
Officers
9 December 2019 View
Termination Director Company With Name Termination Date
Officers
9 December 2019 View
Termination Director Company With Name Termination Date
Officers
9 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Move Registers To Registered Office Company With New Address
Address
13 March 2019 View
Accounts With Accounts Type Full
Accounts
23 January 2019 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Accounts With Accounts Type Full
Accounts
11 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
14 March 2018 View
Resolution
Resolution
19 January 2018 View
Legacy
Insolvency
19 January 2018 View
Legacy
Capital
19 January 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 January 2018 View
Capital Allotment Shares
Capital
17 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
18 April 2017 View
Accounts With Accounts Type Full
Accounts
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Change Person Director Company With Change Date
Officers
20 February 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
30 November 2016 View
Appoint Person Director Company With Name Date
Officers
30 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2016 View
Appoint Person Director Company With Name Date
Officers
15 June 2016 View
Termination Director Company With Name Termination Date
Officers
15 June 2016 View
Appoint Person Director Company With Name Date
Officers
15 June 2016 View
Change Sail Address Company With New Address
Address
19 May 2016 View
Move Registers To Sail Company With New Address
Address
19 May 2016 View
Change Person Director Company With Change Date
Officers
27 April 2016 View
Change Person Secretary Company With Change Date
Officers
27 April 2016 View
Change Person Director Company With Change Date
Officers
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Accounts With Accounts Type Full
Accounts
6 April 2016 View
Appoint Person Director Company With Name Date
Officers
10 February 2016 View
Termination Director Company With Name Termination Date
Officers
11 December 2015 View
Appoint Person Director Company With Name Date
Officers
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2015 View
Accounts With Accounts Type Full
Accounts
20 February 2015 View
Change Person Director Company With Change Date
Officers
28 April 2014 View
Termination Director Company With Name
Officers
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Accounts With Accounts Type Full
Accounts
21 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Accounts With Accounts Type Full
Accounts
26 March 2013 View
Certificate Change Of Name Company
Change Of Name
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Accounts With Accounts Type Full
Accounts
13 April 2012 View
Legacy
Mortgage
9 December 2011 View
Legacy
Mortgage
9 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Accounts With Accounts Type Full
Accounts
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Appoint Person Director Company With Name
Officers
12 May 2010 View
Termination Director Company With Name
Officers
12 May 2010 View
Accounts With Accounts Type Full
Accounts
14 January 2010 View
Change Sail Address Company
Address
3 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
2 December 2009 View
Accounts With Accounts Type Full
Accounts
20 January 2009 View
Legacy
Address
6 November 2008 View
Legacy
Address
6 November 2008 View
Legacy
Address
6 November 2008 View
Legacy
Annual Return
6 November 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
22 September 2008 View
Legacy
Officers
26 August 2008 View
Accounts With Accounts Type Full
Accounts
26 June 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Address
2 November 2007 View
Legacy
Address
2 November 2007 View
Legacy
Address
2 November 2007 View
Legacy
Annual Return
2 November 2007 View
Legacy
Address
4 July 2007 View
Legacy
Address
7 June 2007 View
Accounts With Accounts Type Full
Accounts
3 May 2007 View
Legacy
Mortgage
24 April 2007 View
Legacy
Capital
17 April 2007 View
Legacy
Mortgage
12 April 2007 View
Legacy
Annual Return
12 December 2006 View
Auditors Resignation Company
Auditors
8 December 2006 View
Certificate Change Of Name Company
Change Of Name
22 June 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Address
21 June 2006 View
Miscellaneous
Miscellaneous
19 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Address
2 June 2006 View
Legacy
Accounts
2 June 2006 View
Legacy
Capital
26 May 2006 View
Legacy
Mortgage
26 May 2006 View
Accounts With Accounts Type Full
Accounts
18 May 2006 View
Legacy
Mortgage
17 May 2006 View
Legacy
Mortgage
17 May 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Annual Return
28 November 2005 View
Legacy
Officers
2 November 2005 View
Accounts With Accounts Type Full
Accounts
25 October 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Annual Return
4 November 2004 View
Accounts With Accounts Type Full
Accounts
6 August 2004 View
Legacy
Officers
20 November 2003 View
Legacy
Annual Return
11 November 2003 View
Resolution
Resolution
19 June 2003 View
Accounts With Accounts Type Full
Accounts
4 June 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
21 November 2002 View
Legacy
Annual Return
20 November 2002 View
Legacy
Accounts
3 September 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Mortgage
6 March 2002 View
Legacy
Mortgage
6 March 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Address
24 January 2002 View
Certificate Change Of Name Company
Change Of Name
17 January 2002 View
Legacy
Officers
6 December 2001 View
Incorporation Company
Incorporation
31 October 2001 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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