Liberty House Limited

Active04272220 Private limited company
Incorporated
17 August 2001 (25 years)
Previously known as
LH Shipping Limited (until 27 February 2014)
Liberty House Limited (until 7 February 2014)
Liberty Food Products Limited (until 13 July 2010)
Earlier: Southland International Limited
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Sanjeev Gupta
Accounts type
Micro entity
Region
West Midlands
Address
C/o Specialist Mobility Training Ltd
Unit 6
Juno Drive
Leamington Spa
CV31 3RG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2002
British
Born September 1971 (55)
Officer history (6 former)
15 May 2025
Resigned Jolly, Surinder Singh as Secretary
8 July 2010
Appointed Jolly, Surinder Singh as Secretary
8 July 2010
Resigned Davies, Michael as Secretary
1 May 2004
Resigned Patel, Bhikhubhai Hirabhai as Director
31 January 2003
Resigned Brinton, Simon Henry as Director
18 March 2002
Appointed Gupta, Sanjeev as Director
17 August 2001
Resigned Company Directors Limited as Corporate Nominee Director
17 August 2001
Appointed Brinton, Simon Henry as Director
17 August 2001
Appointed Company Directors Limited as Corporate Nominee Director
17 August 2001
Appointed Patel, Bhikhubhai Hirabhai as Director
17 August 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 August 2001
Appointed Davies, Michael as Secretary
17 August 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1971 (55)
Former controllers (1)
6 April 2016
Ceased Liberty House UK Limited — Owns 75–100% of shares

Financials

Net Assets
(£343,073)
Employees
1

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2023 2024 £849,848 £849,847 (£343,073) (£343,073)
Balance sheet detail
20242023202120202019
Fixed Assets£0£0
Current Assets£0£0£873,172£2,016,389
Debtors£2,016,389£5,742,595
Creditors (< 1 year)£0£0£1,166,541£4,678,719
Creditors (> 1 year)£343,073£343,073£23,325£4,678,719
Net Current Assets£0£0£873,172£849,848£1,063,876
Net Assets(£343,073)(£343,073)£849,847£849,848
Shareholder Funds(£343,073)(£343,073)£849,847£849,848£1,063,876

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Micro company accounts31 December 2025
17 August 2026Confirmation statement with no updates14 August 2026
19 September 2025Registered office address changed
27 August 2025Micro company accounts31 December 2024
15 August 2025Director's details changed
Show all recent filings

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