LIBERTY WENLOCK ROAD INVESTMENTS LIMITED

Active - Accounts Filed

General Information

NAME
LIBERTY WENLOCK ROAD INVESTMENTS LIMITED

COMPANY NUMBER
09907734

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
08/12/2015 (8 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
03/11/2024

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
08/12/2015 23/12/2015
VILMAR INDUSTRIES LTD

REGISTERED ADDRESS

C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE
LONDON
SE1 2RE

TRADING ADDRESSES

2nd Floor
40 Grosvenor Place
London
SW1X 7GG

3 More London Place
LONDON
SE1 2RE

Credit Risk Overview

Want to learn more about LIBERTY WENLOCK ROAD INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£957.8k

2.60%

TOTAL LIABILITIES

£282.3k

6.08%

NET ASSETS

£957.8k

2.60%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GFG WENLOCK ROAD LTD	N/A	N/A
LIBERTY WENLOCK ROAD INVESTMENTS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Confirmation Statement filed
Date: 25/12/2023	Event: Charlotte Mearns (931549069) has left the board
Date: 25/12/2023	Event: Sue Moore (931544709) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about LIBERTY WENLOCK ROAD INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LIBERTY WENLOCK ROAD INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LIBERTY WENLOCK ROAD INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£957.8k

2.60%

TOTAL LIABILITIES

£282.3k

6.08%

NET ASSETS

£957.8k

2.60%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GFG WENLOCK ROAD LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jason Carl Harrison 01/12/2022 - Present (2years) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Simon Grant Duggan 27/03/2023 - Present (1 years and 8 months) Born in Aug 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Sanjay Tohani 21/12/2023 - Present (11 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Parduman Kumar Gupta 08/12/2015 - Present (8 years and 11 months) Born in May 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 16	View Report
Rajeev Gandhi 08/12/2015 - Present (8 years and 11 months) Born in Jan 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GFG WENLOCK ROAD LTD	N/A	N/A
LIBERTY WENLOCK ROAD INVESTMENTS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Confirmation Statement filed
Date: 25/12/2023	Event: Charlotte Mearns (931549069) has left the board
Date: 25/12/2023	Event: Sue Moore (931544709) has left the board
Date: 25/12/2023	Event: Jason Carl Harrison (930290894) has left the board
Date: 25/12/2023	Event: Pamela Ann Kennaugh (930581078) has left the board
Date: 25/12/2023	Event: Anna Louise Mazzilli (929391511) has left the board
Date: 25/12/2023	Event: New Board Member Sanjay Tohani (931735006) Appointed
Date: 15/11/2023	Event: New Confirmation Statement filed
Date: 07/11/2023	Event: New Board Member Charlotte Mearns (931549069) Appointed
Date: 06/11/2023	Event: New Board Member Sue Moore (931544709) Appointed
Date: 06/11/2023	Event: Gemma Davies (930747973) has left the board
Date: 31/05/2023	Event: Simon Grant Duggan (908013478) has left the board
Date: 09/05/2023	Event: New Accounts filed
Date: 21/04/2023	Event: New Board Member Simon Grant Duggan (908013478) Appointed
Date: 06/04/2023	Event: New Board Member Gemma Davies (930747973) Appointed
Date: 06/04/2023	Event: New Board Member Simon Grant Duggan (930747965) Appointed
Date: 23/02/2023	Event: Gillian Elizabeth Tansley (929391498) has left the board
Date: 23/02/2023	Event: New Board Member Pamela Ann Kennaugh (930581078) Appointed
Date: 14/12/2022	Event: New Board Member Jason Carl Harrison (930290894) Appointed
Date: 06/12/2022	Event: Ian Douglas Mudie (929391485) has left the board
Date: 06/12/2022	Event: New Board Member Jason Carl Harrison (930290924) Appointed
Date: 12/11/2022	Event: New Confirmation Statement filed
Date: 21/09/2022	Event: Olwen Watterson (927717441) has left the board
Date: 25/03/2022	Event: New Board Member Gillian Elizabeth Tansley (929391498) Appointed
Date: 25/03/2022	Event: New Board Member Olwen Watterson (927717441) Appointed
Date: 25/03/2022	Event: New Board Member Anna Louise Mazzilli (929391511) Appointed
Date: 25/03/2022	Event: New Board Member Ian Douglas Mudie (929391485) Appointed
Date: 24/03/2022	Event: Nicola Lorraine Gupta (921769409) has left the board
Date: 24/03/2022	Event: Parduman Kumar Gupta (920561820) has left the board
Date: 19/12/2021	Event: New Accounts filed
Date: 19/12/2021	Event: New Confirmation Statement filed
Date: 15/11/2020	Event: New Confirmation Statement filed
Date: 11/11/2020	Event: New Accounts filed
Date: 04/11/2020	Event: Change in Reg. Office
Date: 05/01/2020	Event: New Accounts filed
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 22/11/2018	Event: New Confirmation Statement filed
Date: 21/11/2018	Event: New Board Member Parduman Kumar Gupta (920561820) Appointed
Date: 05/10/2018	Event: New Accounts filed
Date: 20/11/2017	Event: New Confirmation Statement filed
Date: 09/10/2017	Event: New Accounts filed
Date: 08/11/2016	Event: Sanjeev Kumar Gupta (920318547) has left the board
Date: 08/11/2016	Event: New Board Member Nicola Lorraine Gupta (921769409) Appointed
Date: 08/11/2016	Event: New Annual Return filed
Date: 27/01/2016	Event: New Board Member Sanjeev Gupta (920318547) Appointed
Date: 27/01/2016	Event: Rajeev Gandhi (920334811) has left the board
Date: 27/01/2016	Event: Parduman Kumar Gupta (919662915) has left the board
Date: 27/01/2016	Event: Parduman Kumar Gupta (919662915) has left the board
Date: 27/01/2016	Event: Rajeev Gandhi (920334811) has left the board
Date: 27/01/2016	Event: New Board Member Sanjeev Gupta (920318547) Appointed

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LIBERTY WENLOCK ROAD INVESTMENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£957.8k

£282.3k

£957.8k

People Overview

3

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£957.8k

£282.3k

£957.8k

Accounts

People Overview

3

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™