LA

LIBERTY ALDENHAM LIMITED

Active

Company number 08737985

London, United Kingdom · Incorporated 17 October 2013

5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 19 April 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 December 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Liberty Aldenham Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 March 2026

Funding

4 funding rounds
15 December 2022
Shares allotted · 0 shares allotted
—
15 December 2022
Shares allotted · 0 shares allotted
—
15 December 2022
Shares allotted · 0 shares allotted
—
15 December 2022
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 March 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 March 2026 View
Termination Director Company With Name Termination Date
Officers
9 March 2026 View
Termination Director Company With Name Termination Date
Officers
9 March 2026 View
Termination Director Company With Name Termination Date
Officers
9 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
9 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2026 View
Appoint Person Director Company With Name Date
Officers
9 March 2026 View
Appoint Person Director Company With Name Date
Officers
9 March 2026 View
Appoint Person Director Company With Name Date
Officers
9 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2024 View
Change Person Director Company With Change Date
Officers
5 April 2024 View
Change Person Director Company With Change Date
Officers
5 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2023 View
Capital Allotment Shares
Capital
19 December 2022 View
Capital Allotment Shares
Capital
19 December 2022 View
Capital Allotment Shares
Capital
19 December 2022 View
Capital Allotment Shares
Capital
19 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2022 View
Appoint Person Director Company With Name Date
Officers
15 November 2022 View
Appoint Person Director Company With Name Date
Officers
15 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2015 View
Change Account Reference Date Company Current Extended
Accounts
6 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Appoint Person Secretary Company With Name
Officers
23 December 2013 View
Appoint Person Director Company With Name
Officers
21 December 2013 View
Appoint Person Director Company With Name
Officers
21 December 2013 View
Termination Director Company With Name
Officers
23 October 2013 View
Incorporation Company
Incorporation
17 October 2013 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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