Introduction
Watch Company
L
LIBERATION FAMILY LIMITED
LIBERATION FAMILY LIMITED is an active company incorporated on 25 November 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LIBERATION FAMILY LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13042623
LTD Company
Age
5 Years
Incorporated 25 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 January 2026 (3 months ago)
Submitted on 8 January 2026 (3 months ago)
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Address
90 Clapham Common West Side London, SW4 9AZ,
Previous Addresses
90 Clapham Common Westside 90 Clapham Common Wests London SW4 9AZ England
From: 25 November 2020To: 8 February 2023
3 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHAN, Cathy Hsiao Ling
ActiveLondonSW4 9AZ
Born June 1974
Director
Appointed 25 Nov 2020
CHAN, Cathy Hsiao Ling
LondonSW4 9AZ
Born June 1974
Director
25 Nov 2020
Active
SAI, Vincent Yee Hwa
ActiveLondonSW4 9AZ
Born May 1974
Director
Appointed 25 Nov 2020
SAI, Vincent Yee Hwa
LondonSW4 9AZ
Born May 1974
Director
25 Nov 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Vincent Yee Hwa Sai
ActiveLondonSW4 9AZ
Born May 1974
Nature of Control
Significant influence or control
Notified 25 Nov 2020
Mr Vincent Yee Hwa Sai
LondonSW4 9AZ
Born May 1974
Significant influence or control
25 Nov 2020
Active
Ms Cathy Hsiao Ling Chan
ActiveLondonSW4 9AZ
Born June 1974
Nature of Control
Significant influence or control
Notified 25 Nov 2020
Ms Cathy Hsiao Ling Chan
LondonSW4 9AZ
Born June 1974
Significant influence or control
25 Nov 2020
Active
Filing History
16
Description
Type
Date Filed
Document
30 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 August 2023
8 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2023
17 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2022
15 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2022