Introduction
Watch Company
L
LIBERTY LIVING GROUP LIMITED
LIBERTY LIVING GROUP LIMITED is an active company incorporated on 10 May 2018 with the registered office located in St Helier. LIBERTY LIVING GROUP LIMITED was registered 7 years ago.
Status
active
Active since 7 years ago
Company No
FC035728
OVERSEA-COMPANY Company
Age
7 Years
Incorporated 10 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 August 2019 (6 years ago)
Submitted on 24 February 2022 (4 years ago)
Type: Group 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
Previous Company Names
LIBERTY LIVING GROUP
From: 16 November 2018To: 18 October 2021
Address
Ifc 5 St Helier, JE1 1ST,
No significant events found
Officers
13
4 Active
9 Resigned
Name
Role
Appointed
Status
SANNE SECRETARIES LIMITED
ActiveSt HelierJE1 1ST
Corporate secretary
Appointed 01 Jul 2021
SANNE SECRETARIES LIMITED
St HelierJE1 1ST
Corporate secretary
01 Jul 2021
Active
BURT, Michael James
ActiveTemple Back, BristolBS1 6FL
Born March 1983
Director
Appointed 28 Feb 2024
BURT, Michael James
Temple Back, BristolBS1 6FL
Born March 1983
Director
28 Feb 2024
Active
LISTER, Joseph Julian
ActiveTemple Back, BristolBS1 6FL
Born December 1971
Director
Appointed 28 Nov 2019
LISTER, Joseph Julian
Temple Back, BristolBS1 6FL
Born December 1971
Director
28 Nov 2019
Active
SZPOJNAROWICZ, Christopher Robert
ActiveTemple Back, BristolBS1 6FL
Born April 1968
Director
Appointed 28 Nov 2019
SZPOJNAROWICZ, Christopher Robert
Temple Back, BristolBS1 6FL
Born April 1968
Director
28 Nov 2019
Active
CRESTBRIDGE FUND ADMINISTRATORS LIMITED
ResignedEsplanade, St HelierJE1 0BD
Corporate secretary
Appointed 16 Nov 2018
Resigned 01 Jul 2021
CRESTBRIDGE FUND ADMINISTRATORS LIMITED
Esplanade, St HelierJE1 0BD
Corporate secretary
16 Nov 2018
Resigned 01 Jul 2021
Resigned
BIAGOSCH, Maximilian Boerries Peter
ResignedEsplanade, St HelierJE1 0BD
Born September 1972
Director
Appointed 16 Nov 2018
Resigned 28 Nov 2019
BIAGOSCH, Maximilian Boerries Peter
Esplanade, St HelierJE1 0BD
Born September 1972
Director
16 Nov 2018
Resigned 28 Nov 2019
Resigned
GOLDBERG, Michael Arthur
ResignedEsplanade, St HelierJE1 0BD
Born August 1941
Director
Appointed 16 Nov 2018
Resigned 28 Nov 2019
GOLDBERG, Michael Arthur
Esplanade, St HelierJE1 0BD
Born August 1941
Director
16 Nov 2018
Resigned 28 Nov 2019
Resigned
JACKSON, Thomas Oliver
ResignedEsplanade, St HelierJE1 0BD
Born December 1981
Director
Appointed 16 Nov 2018
Resigned 28 Nov 2019
JACKSON, Thomas Oliver
Esplanade, St HelierJE1 0BD
Born December 1981
Director
16 Nov 2018
Resigned 28 Nov 2019
Resigned
JOHN, Gary
ResignedEsplanade, St HelierJE1 0BD
Born April 1964
Director
Appointed 16 Nov 2018
Resigned 28 Nov 2019
JOHN, Gary
Esplanade, St HelierJE1 0BD
Born April 1964
Director
16 Nov 2018
Resigned 28 Nov 2019
Resigned
LYNN, Catherine Susan
ResignedEsplanade, St HelierJE1 0BD
Born April 1964
Director
Appointed 16 Nov 2018
Resigned 16 Nov 2018
LYNN, Catherine Susan
Esplanade, St HelierJE1 0BD
Born April 1964
Director
16 Nov 2018
Resigned 16 Nov 2018
Resigned
MULLINS, Paul Meyrick
ResignedEsplanade, St HelierJE1 0BD
Born February 1973
Director
Appointed 16 Nov 2018
Resigned 28 Nov 2019
MULLINS, Paul Meyrick
Esplanade, St HelierJE1 0BD
Born February 1973
Director
16 Nov 2018
Resigned 28 Nov 2019
Resigned
SINGER, Thomas Daniel
ResignedThe Esplanade, St HelierJE1 0BD
Born May 1963
Director
Appointed 18 Oct 2018
Resigned 28 Nov 2019
SINGER, Thomas Daniel
The Esplanade, St HelierJE1 0BD
Born May 1963
Director
18 Oct 2018
Resigned 28 Nov 2019
Resigned
SMITH, Richard Sauvan
ResignedTemple Back, BristolBS1 6FL
Born April 1974
Director
Appointed 28 Nov 2019
Resigned 31 Dec 2023
SMITH, Richard Sauvan
Temple Back, BristolBS1 6FL
Born April 1974
Director
28 Nov 2019
Resigned 31 Dec 2023
Resigned
Filing History
45
Description
Type
Date Filed
Document
4 March 2026
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
4 March 2026
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
5 March 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 January 2024
24 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 February 2022
Change Company Details Overseas Company
21 December 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
21 December 2021
No document
Change Company Details Overseas Company With Change Details
21 December 2021
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
21 December 2021
No document
Appoint Corporate Secretary Overseas Company With Appointment Date
OSAP04OSAP04
5 November 2021
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
5 November 2021
18 October 2021
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
18 October 2021
18 October 2021
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
18 October 2021
18 October 2021
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
18 October 2021
18 October 2021
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
18 October 2021
30 June 2020
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
30 June 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
25 February 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
25 February 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
25 February 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 February 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 February 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 February 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 February 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 February 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 February 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
4 December 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 November 2019
Appointment At Registration Of Person Authorised To Represent
16 November 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
16 November 2018
No document
Appointment At Registration Of Person Authorised To Represent
16 November 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
16 November 2018
No document
Appointment At Registration Of Person Authorised To Represent
16 November 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
16 November 2018
No document
Appointment At Registration Of Person Authorised To Represent
16 November 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
16 November 2018
No document
Appointment At Registration Of Person Authorised To Represent
16 November 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
16 November 2018
No document
Appointment At Registration Of Person Authorised To Represent
16 November 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
16 November 2018
No document
Appointment At Registration Of Person Authorised To Accept Service
16 November 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
16 November 2018
No document