Introduction
Watch Company
L
LIBERTY PALOMA LIMITED
LIBERTY PALOMA LIMITED is an active company incorporated on 13 June 2019 with the registered office located in Leamington Spa. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (24100) and 2 other business activities. LIBERTY PALOMA LIMITED was registered 6 years ago.(SIC: 24100, 46900, 64209)
Status
active
Active since 6 years ago
Company No
12049198
LTD Company
Age
6 Years
Incorporated 13 June 2019
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to N/A
Submitted on 31 March 2020 (6 years ago)
Next Due
Due by 31 March 2021
Period: 13 June 2019 - 31 March 2020
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 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: 27 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: 27 March 2025
PO Box EC3R 7QQ 47 Mark Lane Level 1 London United Kingdom
From: 6 October 2023To: 20 November 2023
40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom
From: 25 April 2022To: 6 October 2023
69 Portland Street London SE17 2PG
From: 21 April 2022To: 25 April 2022
40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom
From: 1 November 2020To: 21 April 2022
No: 7 Hertford Street London W1J 7RH United Kingdom
From: 13 June 2019To: 1 November 2020
9 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
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...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GUPTA, Sanjeev
ActiveJuno Drive, Leamington SpaCV31 3RG
Born September 1971
Director
Appointed 13 Jun 2019
GUPTA, Sanjeev
Juno Drive, Leamington SpaCV31 3RG
Born September 1971
Director
13 Jun 2019
Active
HUNTER, Iain Mark
ActiveJuno Drive, Leamington SpaCV31 3RG
Born January 1970
Director
Appointed 02 Jun 2021
HUNTER, Iain Mark
Juno Drive, Leamington SpaCV31 3RG
Born January 1970
Director
02 Jun 2021
Active
KABEL, Jeffrey Marx, Mr.
Resigned1st Floor, LondonSE1 2RE
Born November 1967
Director
Appointed 02 Jun 2021
Resigned 08 Nov 2024
KABEL, Jeffrey Marx, Mr.
1st Floor, LondonSE1 2RE
Born November 1967
Director
02 Jun 2021
Resigned 08 Nov 2024
Resigned
SOGANI, Deepak, Mr.
Resigned1st Floor, LondonSE1 2RE
Born February 1966
Director
Appointed 02 Jun 2021
Resigned 08 May 2024
SOGANI, Deepak, Mr.
1st Floor, LondonSE1 2RE
Born February 1966
Director
02 Jun 2021
Resigned 08 May 2024
Resigned
STEIN, Jeffrey S, Mr.
ResignedGrosvenor Place, LondonSW1X 7GG
Born November 1969
Director
Appointed 02 Jun 2021
Resigned 08 Nov 2024
STEIN, Jeffrey S, Mr.
Grosvenor Place, LondonSW1X 7GG
Born November 1969
Director
02 Jun 2021
Resigned 08 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Juno Drive, Leamington SpaCV31 3RG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jun 2019
Liberty Steel East Europe (Bidco) Limited
Juno Drive, Leamington SpaCV31 3RG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jun 2019
Active
Filing History
34
Description
Type
Date Filed
Document
22 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 September 2025
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
27 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2024
17 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 January 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
25 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2022
21 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2022
19 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
19 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
28 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 June 2020
31 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 March 2020
4 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2019