L1 Investments Liverpool Limited

General information

Name:

L1 Investments Liverpool Ltd

Office Address:

80 & 82 Great George Street L1 5FF Liverpool

Number: 10460279

Incorporation date: 2016-11-03

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

L1 Investments Liverpool is a firm registered at L1 5FF Liverpool at 80 & 82 Great George Street. This company was set up in 2016 and is registered as reg. no. 10460279. This company has been active on the English market for eight years now and company last known status is active. This particular L1 Investments Liverpool Limited firm was known under three different names before. This firm was originally established as Legacie to be switched to Legacie Contracts on 2022-04-20. The third business name was current name up till 2017. The company's SIC code is 68100 - Buying and selling of own real estate. L1 Investments Liverpool Ltd released its account information for the financial year up to 2021-11-30. Its most recent annual confirmation statement was released on 2023-05-25.

At present, there is only a single director in the company: John M. (since 2016-11-03). Since 2016 Albert M., had been functioning as a director for this company up until the resignation on 2021-12-31. Furthermore another director, including Barry D. gave up the position three years ago.

  • Previous company's names
  • L1 Investments Liverpool Limited 2022-04-20
  • Legacie Limited 2018-06-07
  • Legacie Contracts Limited 2017-12-22
  • Elite Living North West Limited 2016-11-03

Financial data based on annual reports

Company staff

John M.

Role: Director

Appointed: 03 November 2016

Latest update: 10 March 2024

People with significant control

John M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

John M.
Notified on 2 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tff North West Holdings Limited
Address: 19 Old Hall Street, Liverpool, L3 9JQ, England
Legal authority Companies Act
Legal form Limited Company
Notified on 3 November 2016
Ceased on 31 December 2021
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 30 November 2021
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts
Start Date For Period Covered By Report 03 November 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 6th, February 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
7
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