Liberty Assets Ltd.

Active04080597 Private limited company
Incorporated
29 September 2000 (26 years)
Industry
Dormant Company (99999)
Directors
Controlled by
Ramesh Patel
Accounts type
Dormant
Address
51 Copse Wood Way
Northwood
HA6 2TZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2023
British
Born April 1940 (86)
Officer history (24 former)
9 March 2023
Appointed Patel, Ramesh as Director
28 February 2023
Resigned Salehianpour, Abdol Hossein as Director
28 February 2017
Resigned Cannon, Pearl Annette as Director
5 October 2014
Resigned Musci, Adrian as Director
16 August 2013
Appointed Musci, Adrian as Director
1 February 2013
Resigned Minai, Mansoureh as Director
1 February 2013
Resigned Minai, Khadijeh as Director
1 February 2013
Appointed Cannon, Pearl Annette as Director
1 February 2013
Resigned Tabrizi, Sara Mahamedi as Director
15 October 2011
Resigned Minai, Mansoureh as Director
15 October 2011
Resigned Minai, Massoumeh as Director
14 October 2011
Resigned Minai, Massoumeh as Director
14 October 2011
Appointed Minai, Mansoureh as Director
14 October 2011
Resigned Minai, Hamid Reza as Director
14 October 2011
Resigned Mohammad Khani Omran, Ali as Director
14 October 2011
Resigned Minai, Khadijeh as Director
14 October 2011
Appointed Minai, Mansoureh as Director
14 October 2011
Appointed Minai, Khadijeh as Director
11 October 2011
Resigned Minai, Khadijeh as Secretary
14 October 2010
Appointed Minai, Massoumeh as Director
15 June 2010
Appointed Minai, Khadijeh as Secretary
26 April 2010
Resigned Jordan Cosec Limited as Corporate Secretary
16 March 2010
Appointed Minai, Khadijeh as Director
16 March 2010
Appointed Minai, Massoumeh as Director
16 March 2010
Appointed Minai, Hamid Reza as Director
19 February 2010
Appointed Tabrizi, Sara Mahamedi as Director
19 February 2010
Resigned Minai, Khadijeh as Director
2 February 2009
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
2 February 2009
Appointed Jordan Cosec Limited as Corporate Secretary
31 August 2007
Resigned Eslami, Maryam as Director
20 March 2006
Appointed Eslami, Maryam as Director
20 March 2006
Appointed Mohammad Khani Omran, Ali as Director
2 March 2005
Resigned Eslami, Maryam as Director
2 March 2005
Appointed Minai, Khadijeh as Director
2 March 2005
Appointed Salehianpour, Abdol Hossein as Director
2 March 2005
Resigned Mohammad Khani, Ali as Director
3 September 2004
Resigned Minai, Khadijeh as Director
29 January 2004
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
29 January 2004
Resigned Capital Securities Limited as Corporate Secretary
1 November 2002
Appointed Capital Securities Limited as Corporate Secretary
1 November 2002
Resigned Homeric Limited as Corporate Nominee Secretary
6 August 2002
Appointed Eslami, Maryam as Director
12 May 2002
Resigned Eslami, Maryam as Director
1 April 2002
Appointed Minai, Khadijeh as Director
6 October 2000
Appointed Eslami, Maryam as Director
6 October 2000
Appointed Mohammad Khani, Ali as Director
6 October 2000
Resigned Albany Managers Limited as Corporate Nominee Director
29 September 2000
Appointed Albany Managers Limited as Corporate Nominee Director
29 September 2000
Appointed Homeric Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 4 March 2023
Holds 75–100% of voting rights
British
Born April 1940 (86)
Former controllers (1)
28 February 2023
Ceased Khadijeh Minai — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£50,000

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £50,000 £50,000 £50,000 £50,000 £50,000 £50,000 £50,000
Balance sheet detail
2025202420232022202120202019
Net Assets£50,000£50,000£50,000£50,000£50,000£50,000£50,000
Shareholder Funds£50,000£50,000£50,000£50,000£50,000£50,000£50,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 May 2026Accounts for a dormant company30 September 2025
13 March 2026Confirmation statement with no updates9 March 2026
22 May 2025Accounts for a dormant company30 September 2024
10 March 2025Confirmation statement with no updates9 March 2025
20 March 2024Confirmation statement with no updates9 March 2024
Show all recent filings

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