Company information:
Liberty Leasing Limited (No: 04302060)
Address: LIBERTY HOUSE BROOK AVENUE, WARSASH, SOUTHAMPTON, HAMPSHIRE, SO31 9HP, UNITED KINGDOM
Status: Active
Incorporated: 10-Oct-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Aug-2024
Industry Class: 64929 - Other credit granting n.e.c.
Current Director: ANTHONY ALBERT CAPTAIN ( DOB: Nov-1946 From: Jan-2002 )
Current Director: ALLAN XENOPHON CLEGG ( DOB: Sep-1972 From: Jul-2006 )
Current Director: ALAN WILLIAM COOPER ( DOB: Jan-1980 From: Feb-2015 )
Current Director: GREGORY LAWRENCE RANDALL ( DOB: Mar-1947 From: Jan-2002 )
Current Director: GREGORY LAWRENCE RANDALL ( DOB: Mar-1947 From: Jan-2002 )
Current Director: GREGORY LAWRENCE RANDALL ( DOB: Mar-1947 From: Jan-2002 )
Current Director: DANIEL JAMES RANDALL ( DOB: Sep-1983 From: Jan-2013 )
Current Director: DANIEL JAMES RANDALL ( DOB: Sep-1983 From: Jan-2013 )
Current Director: LAURA JANE ROBERTS ( DOB: Mar-1983 From: Nov-2016 )
Current Director: PAUL FRANCIS SHEEDY ( DOB: Aug-1976 From: Jul-2006 )
Current Director: PAUL FRANCIS SHEEDY ( DOB: Aug-1976 From: Jul-2006 )
Current Secretary: ALAN WILLIAM COOPER ( From: Feb-2015 )
Resigned Director: ANTHONY ALBERT CAPTAIN ( DOB: Nov-1946 From: Jan-2002 To: Apr-2024 )
Resigned Director: THOMAS FRANCIS QUENTIN HEDLEY ( DOB: Oct-1944 From: Oct-2001 To: Aug-2007 )
Resigned Director: GREGORY LAWRENCE RANDALL ( DOB: Mar-1947 From: Jan-2002 To: Apr-2024 )
Resigned Director: DANIEL JAMES RANDALL ( DOB: Sep-1983 From: Jan-2013 To: Apr-2024 )
Resigned Director: MICHAEL DAVID WILMOT WILKINSON ( DOB: Jan-1948 From: Aug-2006 To: Apr-2024 )
Resigned Secretary: RWL REGISTRARS LIMITED ( From: Oct-2001 To: Oct-2001 )
Resigned Secretary: MICHAEL DAVID WILMOT-WILKINSON ( DOB: Jan-1948 From: Oct-2001 To: Feb-2015 )
Persons of Significant Control:
Mr Anthony Albert Captain, Liberty House Brook Avenue, Warsash, Southampton, Hampshire, SO31 9HP, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)