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Liberty Lease Limited
- Incorporated
- 9 December 1986 (39 years)
- Previously known as
- Liberty Export Services Limited (until 24 March 2010)Bath Collection Limited(the) (until 24 February 1994)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Adil Mehboob-Khan
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 210-220 Regent Street MayfairLondonW1B 5AH
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 February 2026
Italian
Born December 1973 (52)
Mehboob-Khan, Adil
Director · Appointed 19 January 2018
British
Born January 1964 (62)
Officer history (26 former)
4 February 2026
31 January 2026
7 August 2020
7 August 2020
7 August 2020
31 July 2018
19 January 2018
Appointed Mehboob-Khan, Adil as Director
19 January 2018
7 September 2016
Resigned Timmins, Gail as Secretary
10 December 2015
Appointed Timmins, Gail as Secretary
20 November 2014
19 December 2013
6 September 2010
6 September 2010
6 September 2010
6 September 2010
6 September 2010
6 September 2010
12 January 2010
13 May 2008
13 May 2008
31 March 2006
31 March 2006
18 June 2004
31 August 2000
31 August 2000
31 August 2000
3 August 2000
3 August 2000
3 August 2000
3 August 2000
1 September 1998
1 September 1998
6 April 1998
6 April 1998
6 April 1998
6 April 1998
23 February 1998
23 February 1998
20 January 1998
20 January 1998
9 May 1997
9 May 1997
31 July 1996
31 July 1996
31 July 1996
31 July 1996
1 April 1996
31 March 1996
28 April 1995
28 April 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00042342
Former controllers (1)
30 November 2016
Ceased Liberty Zeta Limited — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Other filing | — | ||
| 18 September 2026 | Accounts filing | — | ||
| 18 September 2026 | Other filing | — | ||
| 18 September 2026 | Audit exemption subsidiary accounts | 31 January 2026 | — | |
| 6 February 2026 | Termination of appointment of a director |
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