Introduction
Watch Company
L
LIBERTY FRANCE ALUMINIUM HOLDCO LTD
LIBERTY FRANCE ALUMINIUM HOLDCO LTD is an active company incorporated on 7 December 2018 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 and 1 other business activity. LIBERTY FRANCE ALUMINIUM HOLDCO LTD was registered 7 years ago.(SIC: 64202, 64209)
Status
active
Active since 7 years ago
Company No
11717602
LTD Company
Age
7 Years
Incorporated 7 December 2018
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to N/A
Next Due
Due by 7 December 2020
Period: 7 December 2018 - 31 December 2019
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (3 months ago)
Submitted on 10 December 2025 (3 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
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 SE1 2RE United Kingdom
From: 31 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: 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
No: 7 Hertford Street London W1J 7RH United Kingdom
From: 7 December 2018To: 1 November 2020
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GUPTA, Sanjeev
ActiveJuno Drive, Leamington SpaCV31 3RG
Born September 1971
Director
Appointed 07 Dec 2018
GUPTA, Sanjeev
Juno Drive, Leamington SpaCV31 3RG
Born September 1971
Director
07 Dec 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
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
Right to appoint and remove directors
Notified 07 Dec 2018
Mr Sanjeev Gupta
Juno Drive, Leamington SpaCV31 3RG
Born September 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2018
Active
Filing History
16
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
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
22 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