Introduction
Watch Company
L
LIBERTY FINANCE LIMITED
LIBERTY FINANCE LIMITED is an active company incorporated on 29 March 2022 with the registered office located in Southampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial leasing. LIBERTY FINANCE LIMITED was registered 4 years ago.(SIC: 64910)
Status
active
Active since 4 years ago
Company No
14008647
LTD Company
Age
4 Years
Incorporated 29 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2026 (1 month ago)
Submitted on 9 April 2026 (Just now)
Next Due
Due by 11 April 2027
For period ending 28 March 2027
Address
Liberty House Brook Avenue Warsash Southampton, SO31 9HP,
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
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...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
0
Funding
5
Officers
1
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 29 Mar 2022
Resigned 26 Apr 2024
CAPTAIN, Anthony Albert
Brook Avenue, SouthamptonSO31 9HP
Born November 1946
Director
29 Mar 2022
Resigned 26 Apr 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Liberty Leasing Limited
ActiveBrook Avenue, SouthamptonSO31 9HP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Apr 2024
Liberty Leasing Limited
Brook Avenue, SouthamptonSO31 9HP
Ownership of shares 75 to 100 percent
26 Apr 2024
Active
Mr Anthony Albert Captain
CeasedBrook Avenue, SouthamptonSO31 9HP
Born November 1946
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2022
Ceased 26 Apr 2024
Mr Anthony Albert Captain
Brook Avenue, SouthamptonSO31 9HP
Born November 1946
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Mar 2022
Ceased 26 Apr 2024
Ceased
Filing History
15
Description
Type
Date Filed
Document
3 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 April 2025
3 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2024