Introduction
Watch Company
L
LIBERTY ASSET FINANCE LIMITED
LIBERTY ASSET FINANCE LIMITED is an active company incorporated on 20 January 2020 with the registered office located in Southampton. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. LIBERTY ASSET FINANCE LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12414436
LTD Company
Age
6 Years
Incorporated 20 January 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 16 January 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
Liberty House Brook Avenue Warsash Southampton, SO31 9HP,
6 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CLEGG, Allan Xenophon
ActiveBrook Avenue, SouthamptonSO31 9HP
Born September 1972
Director
Appointed 26 Apr 2024
CLEGG, Allan Xenophon
Brook Avenue, SouthamptonSO31 9HP
Born September 1972
Director
26 Apr 2024
Active
COOPER, Alan William
ActiveBrook Avenue, SouthamptonSO31 9HP
Born January 1980
Director
Appointed 26 Apr 2024
COOPER, Alan William
Brook Avenue, SouthamptonSO31 9HP
Born January 1980
Director
26 Apr 2024
Active
ROBERTS, Laura Jane
ActiveBrook Avenue, SouthamptonSO31 9HP
Born March 1983
Director
Appointed 26 Apr 2024
ROBERTS, Laura Jane
Brook Avenue, SouthamptonSO31 9HP
Born March 1983
Director
26 Apr 2024
Active
SHEEDY, Paul Frances
ActiveBrook Avenue, SouthamptonSO31 9HP
Born August 1976
Director
Appointed 26 Apr 2024
SHEEDY, Paul Frances
Brook Avenue, SouthamptonSO31 9HP
Born August 1976
Director
26 Apr 2024
Active
CAPTAIN, Anthony Albert
ResignedBrook Avenue, SouthamptonSO31 9HP
Born November 1946
Director
Appointed 20 Jan 2020
Resigned 26 Apr 2024
CAPTAIN, Anthony Albert
Brook Avenue, SouthamptonSO31 9HP
Born November 1946
Director
20 Jan 2020
Resigned 26 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Liberty Leasing Limited
ActiveBrook Avenue, SouthamptonSO31 9HP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2020
Liberty Leasing Limited
Brook Avenue, SouthamptonSO31 9HP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2020
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2024
27 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 January 2020