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LIBERTY OF LONDON LIMITED

Company number 05758084

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2026 TM01 Termination of appointment of Robert Unsworth as a director on 31 January 2026
View PDF Termination of appointment of Robert Unsworth as a director on 31 January 2026 - link opens in a new window - 1 page (1 page)
06 Feb 2026 AP01 Appointment of Alex Pregnolato as a director on 4 February 2026
View PDF Appointment of Alex Pregnolato as a director on 4 February 2026 - link opens in a new window - 2 pages (2 pages)
01 Dec 2025 CS01 Confirmation statement made on 26 November 2025 with no updates
View PDF Confirmation statement made on 26 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2025 AA Audit exemption subsidiary accounts made up to 1 February 2025
View PDF Audit exemption subsidiary accounts made up to 1 February 2025 - link opens in a new window - 27 pages (27 pages)
26 Sep 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/02/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 01/02/25 - link opens in a new window - 75 pages (75 pages)
26 Sep 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/02/25
View PDF Audit exemption statement of guarantee by parent company for period ending 01/02/25 - link opens in a new window - 3 pages (3 pages)
26 Sep 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/02/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 01/02/25 - link opens in a new window - 1 page (1 page)
27 Nov 2024 CS01 Confirmation statement made on 26 November 2024 with no updates
View PDF Confirmation statement made on 26 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 03/02/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 03/02/24 - link opens in a new window - 76 pages (76 pages)
20 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/02/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 03/02/24 - link opens in a new window - 1 page (1 page)
20 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/02/24
View PDF Audit exemption statement of guarantee by parent company for period ending 03/02/24 - link opens in a new window - 3 pages (3 pages)
18 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 03/02/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 03/02/24 - link opens in a new window - 76 pages (76 pages)
18 Nov 2024 AA Audit exemption subsidiary accounts made up to 3 February 2024
View PDF Audit exemption subsidiary accounts made up to 3 February 2024 - link opens in a new window - 26 pages (26 pages)
18 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/02/24
View PDF Audit exemption statement of guarantee by parent company for period ending 03/02/24 - link opens in a new window - 3 pages (3 pages)
18 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/02/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 03/02/24 - link opens in a new window - 1 page (1 page)
05 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/02/24
View PDF Audit exemption statement of guarantee by parent company for period ending 03/02/24 - link opens in a new window - 3 pages (3 pages)
05 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/02/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 03/02/24 - link opens in a new window - 1 page (1 page)
28 Nov 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023 AA Audit exemption subsidiary accounts made up to 28 January 2023
View PDF Audit exemption subsidiary accounts made up to 28 January 2023 - link opens in a new window - 23 pages (23 pages)
11 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/01/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 28/01/23 - link opens in a new window - 1 page (1 page)
18 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/01/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 28/01/23 - link opens in a new window - 67 pages (67 pages)
18 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/01/23
View PDF Audit exemption statement of guarantee by parent company for period ending 28/01/23 - link opens in a new window - 3 pages (3 pages)
23 Jan 2023 AA Audit exemption subsidiary accounts made up to 29 January 2022
View PDF Audit exemption subsidiary accounts made up to 29 January 2022 - link opens in a new window - 21 pages (21 pages)
11 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/01/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 29/01/22 - link opens in a new window - 76 pages (76 pages)
11 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/01/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 29/01/22 - link opens in a new window - 1 page (1 page)