Introduction
Watch Company
L
LIBERTY STEEL DISTRIBUTION LIMITED
LIBERTY STEEL DISTRIBUTION LIMITED is an active company incorporated on 18 January 2016 with the registered office located in Leamington Spa. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46120) and 1 other business activity. LIBERTY STEEL DISTRIBUTION LIMITED was registered 10 years ago.(SIC: 46120, 46180)
Status
active
Active since 10 years ago
Company No
09957110
LTD Company
Age
10 Years
Incorporated 18 January 2016
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2019 (7 years ago)
Submitted on 31 March 2020 (6 years ago)
Period: 1 April 2018 - 31 March 2019(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2021
Period: 1 April 2019 - 31 March 2020
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (3 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
Unit 6 Juno Drive Leamington Spa, CV31 3RG,
Previous Addresses
C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE United Kingdom
From: 28 March 2025To: 19 September 2025
C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE United Kingdom
From: 20 November 2023To: 28 March 2025
Level 1 47 Mark Lane London EC3R 7QQ United Kingdom
From: 6 October 2023To: 20 November 2023
40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom
From: 1 November 2020To: 6 October 2023
7 Hertford Street London W1J 7RH United Kingdom
From: 18 January 2016To: 1 November 2020
8 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Loan Secured
Mar 16
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
New Owner
Jan 18
Notification Of A Person With Significan...
Loan Cleared
Feb 19
Mortgage Satisfy Charge Full
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GUPTA, Sanjeev
ActiveJuno Drive, Leamington SpaCV31 3RG
Born September 1971
Director
Appointed 18 Jan 2016
GUPTA, Sanjeev
Juno Drive, Leamington SpaCV31 3RG
Born September 1971
Director
18 Jan 2016
Active
HUNTER, Iain Mark
ActiveJuno Drive, Leamington SpaCV31 3RG
Born January 1970
Director
Appointed 16 Jun 2021
HUNTER, Iain Mark
Juno Drive, Leamington SpaCV31 3RG
Born January 1970
Director
16 Jun 2021
Active
SOGANI, Deepak, Mr.
Resigned1st Floor, LondonSE1 2RE
Born February 1966
Director
Appointed 16 Jun 2021
Resigned 08 May 2024
SOGANI, Deepak, Mr.
1st Floor, LondonSE1 2RE
Born February 1966
Director
16 Jun 2021
Resigned 08 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
8 Marina View, Singapore018960
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Liberty Distribution Pte. Ltd.
8 Marina View, Singapore018960
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Mr Sanjeev Gupta
ActiveJuno Drive, Leamington SpaCV31 3RG
Born September 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Mr Sanjeev Gupta
Juno Drive, Leamington SpaCV31 3RG
Born September 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
35
Description
Type
Date Filed
Document
19 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2025
28 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2024
20 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2023
6 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 June 2021
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2021
1 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2020
31 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 March 2020
12 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 January 2018
3 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 January 2018
3 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 August 2017
30 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2016