Lady Libertine Ltd

In liquidationSC611811 Private limited company
Incorporated
25 October 2018 (8 years)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
C/o Wbg Services LLP
168 Bath Street
Glasgow
G2 4TP

Filing status

Accounts due
27 June 2026
Last accounts
30 June 2024
Conf. stmt due
7 November 2026
Last conf. stmt
24 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 25 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc453919

Group structure 10 companies

Ownership group derived from the Companies House PSC register

CSG Projects Limited Owns 75–100% of shares
CSG Hospitality Limited Status not confirmedOwns 75–100% of shares
Dal Realisations Limited In liquidationOwns 75–100% of shares
Bacchus&Liber Ltd In liquidationHas significant influence or control
Bon V Limited In liquidationOwns 75–100% of shares
EL Cartel Mexicana Ltd In liquidationOwns 75–100% of shares
Lady Libertine Ltd This company In liquidationOwns 75–100% of shares
Fmly Limited Owns 75–100% of shares
Roxburgh's Court Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Registered office address changed
18 June 2026Resolutions
9 April 2026Registered office address changed
7 November 2025Confirmation statement with updates24 October 2025
2 July 2025Audit exemption subsidiary accounts30 June 2024
Show all recent filings

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