Introduction
Watch Company
L
LIBERTY STEEL LIMITED
LIBERTY STEEL LIMITED is an active company incorporated on 17 March 2016 with the registered office located in Leamington Spa. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. LIBERTY STEEL LIMITED was registered 10 years ago.(SIC: 64202)
Status
active
Active since 10 years ago
Company No
10068873
LTD Company
Age
10 Years
Incorporated 17 March 2016
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2020 (6 years ago)
Submitted on 15 March 2021 (5 years ago)
Period: 1 April 2019 - 31 March 2020(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2022
Period: 1 April 2020 - 31 March 2021
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (Just now)
Submitted on 19 March 2026 (Just now)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
C/O Specialist Mobility Training Ltd, Unit 6 Juno Drive Leamington Spa, CV31 3RG,
Previous Addresses
C/O Liberty Speciality Steels 1st Floor 3 More London Place London NP19 4XE United Kingdom
From: 31 March 2025To: 19 September 2025
C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE United Kingdom
From: 31 March 2025To: 31 March 2025
C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE United Kingdom
From: 20 November 2023To: 31 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: 17 March 2016To: 1 November 2020
5 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Funding Round
Sept 18
Capital Allotment Shares
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
1
Funding
3
Officers
0
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 17 Mar 2016
GUPTA, Sanjeev
Juno Drive, Leamington SpaCV31 3RG
Born September 1971
Director
17 Mar 2016
Active
HUNTER, Iain Mark
ActiveJuno Drive, Leamington SpaCV31 3RG
Born January 1970
Director
Appointed 18 May 2021
HUNTER, Iain Mark
Juno Drive, Leamington SpaCV31 3RG
Born January 1970
Director
18 May 2021
Active
SOGANI, Deepak, Mr.
Resigned1st Floor, LondonSE1 2RE
Born February 1966
Director
Appointed 18 May 2021
Resigned 08 May 2024
SOGANI, Deepak, Mr.
1st Floor, LondonSE1 2RE
Born February 1966
Director
18 May 2021
Resigned 08 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Smelter, Fort WilliamPH33 6TH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Dec 2016
Liberty Industries Uk Ltd
Smelter, Fort WilliamPH33 6TH
Ownership of shares 75 to 100 percent
16 Dec 2016
Active
Filing History
30
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
31 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2025
31 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 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
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2020
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
11 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 March 2020