Company Active LTD

Company profile

Liberty Retail Limited

UK company 00042342, incorporated on 1 November 1894.

Liberty | Designer Department Store Selling Luxury Brands

Discover the full range of luxury fabrics, designer clothing, stylish homewares and sumptuous beauty products from Liberty, London's favourite heritage department store.

Company number
00042342
Incorporated
1 Nov 1894
Companies House status
Active

Company identity

Founded / incorporated
1 November 1894

Company number 00042342

Verify at Companies House
Legal name
LIBERTY RETAIL LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
210-220 REGENT STREET
MAYFAIR
LONDON
W1B 5AH
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 1 ultimate controller Controls 4
1
Company Active LTD
Liberty Retail Limited
CRN 00042342
2
Direct controller Active LTD
Liberty Limited
CRN 03967671
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
Liberty Alpha Limited
CRN 07232228
5
Intermediate controller Active LTD
Liberty Theta Limited
CRN 08733920
6
Intermediate controller Active LTD
Liberty Zeta Limited
CRN 08733836
7
Intermediate controller Active LLP
Glendower Capital, LLP
CRN OC401408
8
Ultimate controller
00140080
CRN 00140080

Company events

Reference milestones and recent Companies House filing stream events.

7 events
14 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Oct
2026

Accounts due

Accounts Due

Next accounts due date

30 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

01 Feb
2025

Accounts filed

Accounts

Last accounts made up date

01 Jan
1987

Selection Of Mortgage Documents Registered Before January 1987

Historical

PRE87M | Transaction MzUzNTQ5Mjk2OGFkaXF6a2N4 | Paper/PDF filed

Published 29 Jul 2026 04:33

01 Jan
1987

Selection Of Annual Filings Registered Before January 1987

Historical

PRE87A | Transaction MzUzNTQ5Mjk1OGFkaXF6a2N4 | Paper/PDF filed

Published 28 Jul 2026 13:16

01 Nov
1894

Incorporated

Inception

Company registered at Companies House