Liberty Protect Limited

Active05657846 Private limited company
Incorporated
19 December 2005 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Abstract Legal Holdings Ltd
Accounts type
Dormant
Region
North West
Address
First Floor
Lee House
Great Bridgewater Street
Manchester
M1 5JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
1 July 2022
Appointed Stoesser, Nils Ian as Director
1 July 2022
Resigned Whitmore, David John Ludlow as Director
8 February 2022
Appointed Comley, Elizabeth Sarah as Director
31 January 2022
Resigned Wilford, Alison Louise as Director
30 January 2019
Appointed Wilford, Alison Louise as Director
30 January 2019
Resigned Fowlie, Kenneth John as Director
28 June 2018
Resigned Prew, Simon Barry as Director
20 February 2018
Appointed Whitmore, David John Ludlow as Director
25 October 2017
Appointed Prew, Simon Barry as Director
3 February 2017
Resigned Morrison, Kirsten as Secretary
13 November 2015
Resigned Beck, Laurence Jeremy as Director
13 November 2015
Resigned Werth, Darren Andrew as Director
17 September 2015
Resigned Fielding, Robert Martin as Director
29 May 2015
Appointed Fielding, Robert Martin as Director
29 May 2015
Appointed Fowlie, Kenneth John as Director
29 May 2015
Appointed Morrison, Kirsten as Secretary
29 December 2014
Resigned Scott Rees, David as Director
31 May 2011
Resigned Beck, Barry Alexander as Director
31 May 2011
Resigned Beck, Barry Alexander as Secretary
19 December 2005
Appointed Beck, Barry Alexander as Secretary
19 December 2005
Appointed Beck, Barry Alexander as Director
19 December 2005
Resigned City Executor And Trustee Company Limited as Corporate Director
19 December 2005
Appointed Scott Rees, David as Director
19 December 2005
Appointed City Executor And Trustee Company Limited as Corporate Director
19 December 2005
Appointed Beck, Laurence Jeremy as Director
19 December 2005
Resigned Cetc (Nominees) Limited as Corporate Secretary
19 December 2005
Appointed Werth, Darren Andrew as Director
19 December 2005
Appointed Cetc (Nominees) Limited as Corporate Secretary

Ownership 1 active

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

Abstract Legal Holdings Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Former controllers (2)
22 December 2017
Ceased Slater & Gordon (UK) 1 Limited — Owns 75–100% of shares
22 December 2017
Ceased Slater & Gordon Limited — Owns 75–100% of shares

Financials

Profit Before Tax
£0
Balance sheet detail
2024
Shareholder Funds£11,121,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with no updates30 December 2025
24 September 2025Accounts for a dormant company31 December 2024
10 January 2025Confirmation statement with no updates30 December 2024
25 October 2024Other filing
25 October 2024Other filing
Show all recent filings

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