LV

LIBERO VENTURES LIMITED

Active

Company number 06279671

Harpenden · Incorporated 14 June 2007

Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, AL5 2EJ

Other activities auxiliary to insurance and pension funding · SIC 66290

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

Company history

Previous company names

ROMANYBAY LIMITED · 14 June 2007 – 18 June 2007

Previous registered addresses

C/O 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom · until 2 May 2014

C/O Weightmans Llp 6 New Street Square New Fetter Lane London EC4A 3BF United Kingdom · until 1 February 2012

C/O Weightmans Llp 6 New Street Square New Fetter Lane London EC4 3BF · until 17 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

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

Officers

DS
DEGG, Stuart Julian
Director
27 June 2007
DM
DEGG, Marilyn
Director · Resigned
27 February 2013
MS
MATANLE, Stephen Louis Reginald
Director · Resigned
29 May 2008
BM
BOUCHER, Mark William
Director · Resigned
27 June 2007
MQ
MOORE, Quentin Simon Macinnes
Director · Resigned
27 June 2007
UE
UPTON, Emily Sarnia Everard
Secretary · Resigned
18 June 2007
SP
SUGARMAN, Peter Michael
Director · Resigned
18 June 2007
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary · Resigned
14 June 2007
LA
LEVY, Adrian Joseph Morris
Director · Resigned
14 June 2007
PD
PUDGE, David John
Director · Resigned
14 June 2007

Persons with significant control

PS
Mr Stuart Julian Degg
Born February 1968
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 June 2026 View
Termination Director Company With Name Termination Date
Officers
29 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2024 View
Change Person Director Company With Change Date
Officers
7 June 2024 View
Change Person Director Company With Change Date
Officers
7 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2024 View
Change Person Director Company With Change Date
Officers
7 June 2024 View
Change Person Director Company With Change Date
Officers
7 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2019 View
Change Person Director Company With Change Date
Officers
2 April 2019 View
Change Person Director Company With Change Date
Officers
2 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Change Person Director Company With Change Date
Officers
16 May 2016 View
Change Person Director Company With Change Date
Officers
13 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Miscellaneous
Miscellaneous
20 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 May 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Appoint Person Director Company With Name
Officers
28 June 2013 View
Accounts With Accounts Type Full
Accounts
6 March 2013 View
Termination Director Company With Name
Officers
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
1 October 2012 View
Accounts With Accounts Type Full
Accounts
27 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 February 2012 View
Accounts With Accounts Type Full
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Accounts With Accounts Type Full
Accounts
30 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 November 2009 View
Legacy
Address
1 September 2009 View
Resolution
Resolution
14 August 2009 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Full
Accounts
7 April 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Address
2 February 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Annual Return
5 August 2008 View
Legacy
Officers
27 June 2008 View
Legacy
Capital
22 October 2007 View
Memorandum Articles
Incorporation
30 September 2007 View
Legacy
Officers
30 September 2007 View
Resolution
Resolution
30 September 2007 View
Memorandum Articles
Incorporation
9 July 2007 View
Legacy
Capital
9 July 2007 View
Resolution
Resolution
9 July 2007 View
Resolution
Resolution
9 July 2007 View
Resolution
Resolution
9 July 2007 View
Resolution
Resolution
9 July 2007 View
Legacy
Capital
9 July 2007 View
Legacy
Capital
9 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Address
26 June 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Accounts
26 June 2007 View
Memorandum Articles
Incorporation
22 June 2007 View
Certificate Change Of Name Company
Change Of Name
18 June 2007 View
Incorporation Company
Incorporation
14 June 2007 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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