LS LIVERPOOL LIMITED
Non-Trading
General Information
NAME
LS LIVERPOOL LIMITED
COMPANY NUMBER
04222549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/05/2001
(23 years and 7 months old)
WEBSITE
www.landsecurities.com
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/08/2020
30/11/2023
LS COMPANY 3 LIMITED
View all previous names
LONDON
SW1E 5JL
Telephone: 02074139000
TPS: No
West Building
100 Victoria Street
London
SW1E 5JL
Telephone: 74139000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LS LIVERPOOL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LS LIVERPOOL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LS LIVERPOOL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2008 - Present (16 years and 3 months) Born in N/A |
Active | Director |
Current: 198 Past: 185 |
View Report |
|
LS COMPANY SECRETARIES LIMITED 30/04/2011 - Present (13 years and 8 months) Born in N/A |
Active | Secretary |
Current: 228 Past: 330 |
View Report |
|
01/03/2013 - Present (11 years and 10 months) Born in N/A |
Active | Director |
Current: 194 Past: 586 |
View Report |
|
08/09/2022 - Present (2 years and 4 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 150 Past: 17 |
View Report |
|
23/05/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Director |
Current: 87 Past: 1052 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENHITHE HOLDINGS LTD | N/A | N/A |
| BLUECO LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER GROUND LEASE LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER OUTER AREA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Board Member Leigh McCaveny (929062453) Appointed |
| 05/12/2022 | David John Heaford (921137400) has left the board |
| 02/07/2022 | New Accounts filed |
| 20/06/2022 | James Stephen Gillard (919612118) has left the board |
| 12/01/2022 | New Confirmation Statement filed |
| 12/01/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 03/08/2017 | Kaela Deanne Fenn-Smith (920137371) has left the board |
| 11/06/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 12/01/2017 | Change in Reg. Office |
| 14/09/2016 | New Board Member Kaela Deanne Fenn-Smith (920137371) Appointed |
| 13/09/2016 | Thomas Charles Elliott (913685400) has left the board |
| 13/09/2016 | New Board Member David John Heaford (921137400) Appointed |
| 03/08/2016 | Oliver Stuart Gardiner (918381564) has left the board |
| 03/08/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 25/02/2016 | LS COMPANY SECRETARIES LIMITED (916002343) has left the board |
| 25/02/2016 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 25/02/2016 | LS COMPANY SECRETARIES LIMITED (916002343) has left the board |
| 25/02/2016 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 01/12/2015 | New Accounts filed |
| 28/09/2015 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 28/09/2015 | LAND SECURITIES MANAGEMENT SERVICES LIMITED (917679909) has left the board |
| 15/04/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 02/04/2015 | New Board Member Oliver Stuart Gardiner (918381564) Appointed |
| 02/04/2015 | Thomas William Johnstone Venner (918439554) has left the board |
| 30/04/2014 | New Annual Return filed |
| 05/02/2014 | Colette O'Shea (913574684) has left the board |
| 05/02/2014 | New Board Member Thomas William Johnstone Venner (918439554) Appointed |
| 05/02/2014 | New Board Member Thomas Charles Elliott (913685400) Appointed |
| 14/12/2013 | New Accounts filed |
| 09/05/2013 | LAND SECURITIES MANAGEMENT LIMITED (913384478) has left the board |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
| 22/03/2013 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (917679909) Appointed |
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