LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 3
- Officers
- 5
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 13
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2019-03-20
- Legal form
- ltd
- Activity
- 24100, 46900, 64202, 64209
- Registered office
- C/O Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, CV31 3RG, England
Low
Risk
LIBERTY LIEGE LIMITED is a ltd registered in GB, incorporated 2019-03-20 (active).
/03Ownership & control
Owners / controllers
- LIBERTY LIEGE LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER13 hops locked
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- 11894120
- Status
- active
- Type
- ltd
- Incorporated
- 2019-03-20
- Registered office
- C/O Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, CV31 3RG, England
- SIC
- 24100, 46900, 64202, 64209
Officers · 2 active
- GUPTA, Sanjeevdirector · British · appt 2019-03-20
- HUNTER, Iain Markdirector · British · appt 2021-06-02
- KABEL, Jeffrey Marx(resigned)director · British · appt 2021-06-02
- SOGANI, Deepak, Mr.(resigned)director · Indian · appt 2021-06-02
- STEIN, Jeffrey S, Mr.(resigned)director · American · appt 2021-06-02
Beneficial owners · PSC · 1 current
- ■Liberty Steel East Europe (Bidco) Limited75–100% sharescorporate PSC · England · since 2019-06-17 · trace owners →
- ●Mr Sanjeev Gupta75–100% sharesindividual PSC · United Kingdom · ceased 2019-06-17
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- no accounts filed
- Accounts due
- 2021-03-20overdue
- Confirmation stmt due
- 2027-05-25
- Outstanding charges
- 2
FORMERLY KNOWN AS
- LIBERTY STEEL EAST EUROPE (HOLDCO) LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on LIBERTY LIEGE LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…