115 Liverpool Road Limited

General information

Name:

115 Liverpool Road Ltd

Office Address:

15 Heath Drive 15 Heath Drive RM2 5QH Romford

Number: 05225011

Incorporation date: 2004-09-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

115 Liverpool Road Limited has been in the United Kingdom for 16 years. Started with registration number 05225011 in the year 2004, the company is registered at 15 Heath Drive, Romford RM2 5QH. The firm's SIC code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2018-09-30 is the last time when the accounts were reported.

At the moment, the company is managed by one managing director: Jacob F., who was arranged to perform management duties 12 years ago. This company had been overseen by Maureen B. up until September 2008. To support the directors in their duties, this particular company has been utilizing the expertise of Jacob F. as a secretary since September 2008.

Executives who have control over the firm are as follows: Jacob F. owns 1/2 or less of company shares. Laura F. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Jacob F.

Role: Director

Appointed: 12 September 2008

Latest update: 30 March 2020

Jacob F.

Role: Secretary

Appointed: 12 September 2008

Latest update: 30 March 2020

People with significant control

Jacob F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Laura F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Ben Y.
Notified on 6 April 2016
Ceased on 10 April 2017
Nature of control:
1/2 or less of shares
Ruth B.
Notified on 6 April 2016
Ceased on 10 April 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 22 September 2020
Confirmation statement last made up date 08 September 2019
Annual Accounts 1 October 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 1 October 2012
Annual Accounts 28 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 28 June 2014
Annual Accounts 24 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 24 June 2015
Annual Accounts 26 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 26 June 2016
Annual Accounts 20 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 20 June 2017
Annual Accounts 29 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 29 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2019/09/08 (CS01)
filed on: 21st, September 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
15
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