LO

LIB ONE LIMITED

Active

Company number 02860316

Harrow · Incorporated 7 October 1993

Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ

Last updated on 5 April 2026

Buying and selling of own real estate · SIC 68100

Activities of head offices · SIC 70100

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LIBERTY LAND PLC · 7 October 1993 – 30 December 1997

CHELSEA EUROPE PLC. · 30 December 1997 – 14 July 1998

LIBERTY LAND LIMITED · 14 July 1998 – 3 May 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
28 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
7 October 2025
Next due
21 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mvp Investment Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2024 View
Appoint Person Director Company With Name Date
Officers
9 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2013 View
Accounts With Accounts Type Small
Accounts
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Accounts With Accounts Type Small
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2011 View
Accounts With Accounts Type Small
Accounts
25 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2010 View
Change Person Secretary Company With Change Date
Officers
6 November 2010 View
Change Person Director Company With Change Date
Officers
6 November 2010 View
Accounts With Accounts Type Small
Accounts
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Accounts With Accounts Type Small
Accounts
27 July 2009 View
Legacy
Annual Return
4 December 2008 View
Accounts With Accounts Type Small
Accounts
25 July 2008 View
Legacy
Annual Return
30 November 2007 View
Legacy
Officers
5 November 2007 View
Accounts With Accounts Type Small
Accounts
7 June 2007 View
Legacy
Annual Return
27 November 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
2 October 2006 View
Accounts With Accounts Type Small
Accounts
21 July 2006 View
Legacy
Mortgage
21 June 2006 View
Legacy
Mortgage
18 May 2006 View
Certificate Change Of Name Company
Change Of Name
3 May 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Annual Return
5 December 2005 View
Accounts With Accounts Type Small
Accounts
4 August 2005 View
Legacy
Annual Return
17 November 2004 View
Accounts With Accounts Type Small
Accounts
13 April 2004 View
Legacy
Annual Return
20 November 2003 View
Accounts With Accounts Type Small
Accounts
30 July 2003 View
Legacy
Annual Return
5 March 2003 View
Accounts With Accounts Type Small
Accounts
1 August 2002 View
Legacy
Annual Return
19 December 2001 View
Resolution
Resolution
18 December 2001 View
Resolution
Resolution
18 December 2001 View
Legacy
Capital
18 December 2001 View
Legacy
Mortgage
27 November 2001 View
Legacy
Address
20 August 2001 View
Resolution
Resolution
24 July 2001 View
Accounts With Accounts Type Small
Accounts
21 June 2001 View
Legacy
Mortgage
10 May 2001 View
Resolution
Resolution
1 May 2001 View
Resolution
Resolution
24 April 2001 View
Resolution
Resolution
10 April 2001 View
Legacy
Capital
10 April 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Accounts
8 December 2000 View
Legacy
Annual Return
21 November 2000 View
Accounts With Accounts Type Small
Accounts
22 September 2000 View
Legacy
Annual Return
28 October 1999 View
Accounts With Accounts Type Full Group
Accounts
27 July 1999 View
Legacy
Officers
19 May 1999 View
Legacy
Officers
19 May 1999 View
Memorandum Articles
Incorporation
23 December 1998 View
Resolution
Resolution
23 December 1998 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
15 December 1998 View
Re Registration Memorandum Articles
Incorporation
15 December 1998 View
Legacy
Reregistration
15 December 1998 View
Resolution
Resolution
15 December 1998 View
Resolution
Resolution
15 December 1998 View
Legacy
Annual Return
19 November 1998 View
Accounts With Accounts Type Full Group
Accounts
3 August 1998 View
Certificate Change Of Name Company
Change Of Name
13 July 1998 View
Certificate Change Of Name Company
Change Of Name
29 December 1997 View
Legacy
Annual Return
24 November 1997 View
Accounts With Accounts Type Full Group
Accounts
30 October 1997 View
Legacy
Officers
18 September 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Annual Return
6 November 1996 View
Accounts With Accounts Type Full Group
Accounts
5 August 1996 View
Legacy
Annual Return
5 December 1995 View
Accounts With Accounts Type Full Group
Accounts
1 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
2 December 1994 View
Legacy
Capital
18 November 1994 View
Legacy
Officers
8 November 1994 View
Legacy
Annual Return
5 November 1994 View
Resolution
Resolution
14 September 1994 View
Legacy
Capital
14 September 1994 View
Legacy
Capital
30 June 1994 View
Legacy
Capital
10 May 1994 View
Legacy
Capital
10 May 1994 View
Resolution
Resolution
5 May 1994 View
Resolution
Resolution
5 May 1994 View
Legacy
Capital
5 May 1994 View
Legacy
Capital
26 January 1994 View
Resolution
Resolution
16 December 1993 View
Legacy
Capital
25 November 1993 View
Certificate Authorisation To Commence Business Borrow
Incorporation
19 November 1993 View
Application To Commence Business
Incorporation
19 November 1993 View
Legacy
Accounts
9 November 1993 View
Legacy
Officers
9 November 1993 View
Legacy
Officers
22 October 1993 View
Legacy
Officers
22 October 1993 View
Legacy
Officers
22 October 1993 View
Incorporation Company
Incorporation
7 October 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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