Liebigs UK Limited

Active00273879 Private limited company

Incorporated: 13 March 1933 (93 years)
Industry: Activities of head offices (70100)
Directors: Joseph Nicosia 111
Junaid Rahimullah
Owned by: Towla Investments Limited
Accounts type: Dormant
Region: South East
Address: Broadoak House
Brantridge Lane
Staplefield
RH17 6EW

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 April 2027
Last conf. stmt: 31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Nicosia 111, Joseph

Director · Appointed 9 November 2018

Also at Towla Investments Limited

American

Born October 1981 (45)

Rahimullah, Junaid

Director · Appointed 28 June 2016

Also at Towla Investments Limited

Pakistani

Born August 1968 (58)

Balfour Secretaries Ltd

Corporate Secretary · Appointed 31 March 2007

Also at Towla Investments Limited · more companies

Officer history (18 former)

10 June 2020

Resigned Webb, Nicholas Winston as Director

10 March 2020

Resigned Reid, Robert James as Director

9 November 2018

Resigned Davy, Charles Mandy as Director

9 November 2018

Appointed Nicosia 111, Joseph as Director

28 June 2016

Appointed Rahimullah, Junaid as Director

28 June 2016

Resigned Stuart, Hamish Ian as Director

21 June 2015

Appointed Stuart, Hamish Ian as Director

21 June 2015

Appointed Webb, Nicholas Winston as Director

24 April 2009

Appointed Reid, Robert James as Director

16 January 2009

Resigned Anderson, Michael James Reading as Director

14 January 2009

Resigned Wilson, James as Director

23 September 2008

Resigned Deel, Boyd Blaine as Director

23 September 2008

Appointed Wilson, James as Director

23 September 2008

Appointed Anderson, Michael James Reading as Director

23 September 2008

Resigned Soldan, Ralph as Director

15 August 2007

Resigned Davy, Vincent John as Director

31 March 2007

Resigned Tabor Secretaries Limited as Corporate Secretary

31 March 2007

Appointed Balfour Secretaries Ltd as Corporate Secretary

13 July 1999

Resigned Wilson Smith, Michael as Secretary

13 July 1999

Appointed Tabor Secretaries Limited as Corporate Secretary

19 August 1995

Appointed Soldan, Ralph as Director

19 August 1995

Appointed Deel, Boyd Blaine as Director

9 February 1995

Appointed Wilson Smith, Michael as Secretary

9 February 1995

Resigned Bell Yard Secretariat Limited as Corporate Secretary

7 September 1994

Appointed Davy, Vincent John as Director

26 August 1994

Resigned Roberts, Valerie Ann as Director

26 August 1994

Appointed Bell Yard Secretariat Limited as Corporate Secretary

26 August 1994

Appointed Davy, Charles Mandy as Director

26 August 1994

Resigned Wakefield, Barry John as Secretary

26 August 1994

Resigned Tomlinson, Robert Michael as Director

26 August 1994

Resigned Shrimpton, Ian Alan Charles as Director

30 September 1993

Appointed Wakefield, Barry John as Secretary

30 September 1993

Resigned Shrimpton, Ian Alan Charles as Secretary

31 July 1992

Resigned Barter, David Ernest as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Towla Investments Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Private Limited Company

Reg. no. 02915814

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
5 June 2026	Accounts for a dormant company	31 December 2025
29 April 2026	Confirmation statement with no updates	31 March 2026
12 January 2026	Secretary's details changed
25 July 2025	Accounts for a dormant company	31 December 2024
7 May 2025	Confirmation statement with updates	31 March 2025