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Companies House/Warwick/Company profile

LIBERTINE BURGER (LEAMINGTON SPA) LTD

Active
11288295·incorporated 2018-04-03

LIBERTINE BURGER (LEAMINGTON SPA) LTD is an active UK private limited company, incorporated on 3 April 2018 at Companies House (number 11288295; OpenRegistry canonical ID GB-11288295-libertine-burger-leamington-spa-ltd). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,333 active UK entities in that code and one of 5,149 active companies registered in Warwick, Warwickshire (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-03
Registered Address
UNIT B RIGBY CLOSE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, WARWICKSHIRE, CV34 6TH, UNITED KINGDOM
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LIBERTINE BURGER (LEAMINGTON SPA) LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-30. Next confirmation statement due 2027-04-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LIBERTINE BURGER (LEAMINGTON SPA) LTD has 2 persons with significant control on file:

  • Mr Charles David Norman Harris born 1984 resident in England, British national. Notified 2018-04-03.
    • Has the right to appoint and remove directors
  • Libertine Burger Holdings Ltd (United Kingdom reg. 11288139). Notified 2018-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 47990 (Other retail sale not in stores, stalls or markets):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11288295.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.