Founded in 2012, Liberty Lane Ltd has its registered office in Cardiff. The current directors of this business are Myall, Jayne Mary, Power, Mark David, Thomas, Owen Rhys, Lewis, Kim, Perrin, Daniel William.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MYALL, Jayne Mary | 01 November 2012 | - | 1 |
| POWER, Mark David | 20 June 2012 | - | 1 |
| THOMAS, Owen Rhys | 01 November 2012 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEWIS, Kim | 20 June 2012 | 12 January 2013 | 1 |
| PERRIN, Daniel William | 19 May 2014 | 23 June 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 15 April 2020 | |
| AM23 - N/A | 15 January 2020 | |
| AM10 - N/A | 15 January 2020 | |
| AM10 - N/A | 02 September 2019 | |
| AM06 - N/A | 14 March 2019 | |
| AM02 - N/A | 22 February 2019 | |
| AM03 - N/A | 18 February 2019 | |
| AD01 - Change of registered office address | 15 February 2019 | |
| AM01 - N/A | 14 February 2019 | |
| AA - Annual Accounts | 25 June 2018 | |
| CS01 - N/A | 30 May 2018 | |
| PSC02 - N/A | 20 March 2018 | |
| PSC07 - N/A | 20 March 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| AA01 - Change of accounting reference date | 10 July 2017 | |
| AA - Annual Accounts | 07 July 2017 | |
| CS01 - N/A | 22 May 2017 | |
| MR01 - N/A | 14 December 2016 | |
| TM02 - Termination of appointment of secretary | 29 June 2016 | |
| AR01 - Annual Return | 17 June 2016 | |
| MR01 - N/A | 18 April 2016 | |
| AA - Annual Accounts | 16 December 2015 | |
| CH03 - Change of particulars for secretary | 05 November 2015 | |
| AR01 - Annual Return | 19 June 2015 | |
| AA - Annual Accounts | 09 December 2014 | |
| MR01 - N/A | 04 July 2014 | |
| AR01 - Annual Return | 23 June 2014 | |
| AP03 - Appointment of secretary | 25 May 2014 | |
| AA - Annual Accounts | 29 November 2013 | |
| AR01 - Annual Return | 18 May 2013 | |
| RESOLUTIONS - N/A | 29 January 2013 | |
| SH01 - Return of Allotment of shares | 29 January 2013 | |
| AP01 - Appointment of director | 12 January 2013 | |
| TM02 - Termination of appointment of secretary | 12 January 2013 | |
| AP01 - Appointment of director | 12 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 05 December 2012 | |
| AD01 - Change of registered office address | 03 December 2012 | |
| AA01 - Change of accounting reference date | 02 December 2012 | |
| NEWINC - New incorporation documents | 20 June 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 December 2016 | Outstanding |
N/A |
| A registered charge | 04 April 2016 | Outstanding |
N/A |
| A registered charge | 25 June 2014 | Outstanding |
N/A |
| Rent deposit deed | 19 November 2012 | Outstanding |
N/A |
