Lieber Limited

Active04326347 Private limited company
Incorporated
21 November 2001 (24 years)
Previously known as
Leiber Limited (until 13 October 2015)
Illuminata Group Limited (until 9 October 2015)
Industry
Manufacture of other chemical products n.e.c. (20590)
Wholesale of perfume and cosmetics (46450)
Owned by
David Louis Simon Lieber
Accounts type
Unaudited abridged
Region
Greater London
Address
14th Floor 33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2001
British
Born September 1945 (81)
Officer history (3 former)
13 December 2007
Resigned Goodman, Michael as Secretary
21 November 2001
Appointed Lieber, David Louis Simon as Director
21 November 2001
Appointed Aa Company Services Limited as Corporate Nominee Secretary
21 November 2001
Resigned Aa Company Services Limited as Corporate Nominee Secretary
21 November 2001
Appointed Buyview Ltd as Corporate Nominee Director
21 November 2001
Resigned Buyview Ltd as Corporate Nominee Director
21 November 2001
Appointed Goodman, Michael as 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
British
Born September 1945 (81)
Former controllers (1)
5 November 2018
Ceased Margo Marie Lieber — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
(£2,436,690)
Cash
£3,524
Employees
4
Debt Ratio
2664%
Current Ratio
0.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 2025 (£960,328) (£1,208,260) (£1,502,541) (£1,759,325) (£2,099,776) (£2,436,690)
Balance sheet detail
202520242023202220212020
Fixed Assets£15,972£18,819£12,802£14,093£19,236£41,714
Current Assets£79,074£93,407£122,285£72,793£110,273£137,151
Debtors£20,005
Cash£3,524£6,107£27,196£11,156£8,297£16,396
Creditors (< 1 year)£2,458,416£2,180,209£1,856,618£1,589,427£1,337,769£1,139,193
Creditors (> 1 year)£73,320£31,793£37,794
Net Current Assets(£2,379,342)(£2,086,802)(£1,734,333)(£1,516,634)(£1,227,496)(£1,002,042)
Net Assets(£2,436,690)(£2,099,776)(£1,759,325)(£1,502,541)(£1,208,260)(£960,328)
Shareholder Funds(£2,436,690)(£2,099,776)(£1,759,325)(£1,502,541)(£1,208,260)(£960,328)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Unaudited abridged accounts30 April 2025
15 April 2026Confirmation statement with no updates24 January 2026
29 January 2025Confirmation statement with no updates24 January 2025
29 January 2025Total exemption full accounts30 April 2024
19 April 2024Total exemption full accounts30 April 2023
Show all recent filings

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