Introduction
Watch Company
L
LIBERTY SPECIALTY MARKETS EUROPE S.À.R.L.
LIBERTY SPECIALTY MARKETS EUROPE S.À.R.L. is an active company incorporated on 7 September 2017 with the registered office located in Grand Duchy Of Luxembourg. LIBERTY SPECIALTY MARKETS EUROPE S.À.R.L. was registered 8 years ago.
Status
active
Active since 8 years ago
Company No
FC034617
OVERSEA-COMPANY Company
Age
8 Years
Incorporated 7 September 2017
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 July 2025 (8 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
5-7 Rue Leon Laval Leudelange Grand Duchy Of Luxembourg, ,
No significant events found
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
BALLINGER, Rhiannon Kate
ActiveRue Leon Laval, L-33272
Born June 1983
Director
Appointed 31 Dec 2024
BALLINGER, Rhiannon Kate
Rue Leon Laval, L-33272
Born June 1983
Director
31 Dec 2024
Active
GRULMS, Fernand Ernest
ActiveFenchurch Street, LondonEC3M 3AW
Born April 1960
Director
Appointed 14 Sept 2017
GRULMS, Fernand Ernest
Fenchurch Street, LondonEC3M 3AW
Born April 1960
Director
14 Sept 2017
Active
ROLA, Christian
ActiveRue Leon Laval, Luxembourg
Born November 1977
Director
Appointed 11 Dec 2020
ROLA, Christian
Rue Leon Laval, Luxembourg
Born November 1977
Director
11 Dec 2020
Active
BILLEMON, Dirk
ResignedRue Leon Laval, Luxembourg
Born September 1959
Director
Appointed 03 Dec 2019
Resigned 01 Apr 2024
BILLEMON, Dirk
Rue Leon Laval, Luxembourg
Born September 1959
Director
03 Dec 2019
Resigned 01 Apr 2024
Resigned
DAVENPORT, Nigel James
ResignedFenchurch Street, LondonEC3M 3AW
Born January 1975
Director
Appointed 14 Sept 2017
Resigned 31 Dec 2024
DAVENPORT, Nigel James
Fenchurch Street, LondonEC3M 3AW
Born January 1975
Director
14 Sept 2017
Resigned 31 Dec 2024
Resigned
DUNN, John Anthony Roberts
ResignedFenchurch Street, LondonEC3M 3AW
Born December 1967
Director
Appointed 14 Sept 2017
Resigned 05 Dec 2018
DUNN, John Anthony Roberts
Fenchurch Street, LondonEC3M 3AW
Born December 1967
Director
14 Sept 2017
Resigned 05 Dec 2018
Resigned
HARDMAN, Nathan Guy
ResignedRue Leon Laval, Leudelange
Born September 1972
Director
Appointed 19 Sept 2024
Resigned 12 Jun 2025
HARDMAN, Nathan Guy
Rue Leon Laval, Leudelange
Born September 1972
Director
19 Sept 2024
Resigned 12 Jun 2025
Resigned
METCALF, Nicholas John
ResignedFenchurch Street, LondonEC3M 3AW
Born December 1956
Director
Appointed 14 Sept 2017
Resigned 21 Sept 2017
METCALF, Nicholas John
Fenchurch Street, LondonEC3M 3AW
Born December 1956
Director
14 Sept 2017
Resigned 21 Sept 2017
Resigned
MOORE, Matthew
ResignedFenchurch Street, LondonEC3M 3AW
Born February 1974
Director
Appointed 14 Sept 2017
Resigned 27 Jun 2018
MOORE, Matthew
Fenchurch Street, LondonEC3M 3AW
Born February 1974
Director
14 Sept 2017
Resigned 27 Jun 2018
Resigned
REEVES, James Clifford
ResignedFenchurch Street, LondonEC3M 3AW
Born March 1976
Director
Appointed 30 Jul 2018
Resigned 11 Feb 2022
REEVES, James Clifford
Fenchurch Street, LondonEC3M 3AW
Born March 1976
Director
30 Jul 2018
Resigned 11 Feb 2022
Resigned
Filing History
30
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 July 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 February 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 February 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 January 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 August 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 November 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
2 November 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
2 November 2021
Change Company Details Overseas Company
21 June 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
21 June 2021
No document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 January 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 October 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 October 2018
19 October 2017
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
19 October 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 October 2017
Appointment At Registration Of Person Authorised To Represent
14 September 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
14 September 2017
No document
Appointment At Registration Of Person Authorised To Represent
14 September 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
14 September 2017
No document
Appointment At Registration Of Person Authorised To Represent
14 September 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
14 September 2017
No document
Appointment At Registration Of Person Authorised To Accept Service
14 September 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
14 September 2017
No document