Liverpool Leisure Limited

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General information

Name:

Liverpool Leisure Ltd

Office Address:

Horton House, Exchange Flags L2 3PF Liverpool

Number: 11078905

Incorporation date: 2017-11-23

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Horton House,, Liverpool L2 3PF Liverpool Leisure Limited is a Private Limited Company issued a 11078905 Companies House Reg No. The firm appeared on 2017-11-23. This particular Liverpool Leisure Limited business functioned under three different names before. The firm was founded as of Arcadia Geneva and was changed to Water Knights Group on 2023-07-19. The third business name was name until 2021. The company's classified under the NACE and SIC code 93199 which stands for Other sports activities. Liverpool Leisure Ltd released its latest accounts for the period that ended on Wed, 30th Nov 2022. The business latest confirmation statement was filed on Tue, 25th Oct 2022.

Demetrios P. and Alex B. are the firm's directors and have been working on the company success since July 2023.

Alex B. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Liverpool Leisure Limited 2023-07-19
  • Arcadia Geneva Limited 2023-06-29
  • Water Knights Group Limited 2021-08-05
  • Global Sports Group Limited 2017-11-23

Financial data based on annual reports

Company staff

Demetrios P.

Role: Director

Appointed: 08 July 2023

Latest update: 27 March 2024

Alex B.

Role: Director

Appointed: 08 July 2023

Latest update: 27 March 2024

People with significant control

Alex B.
Notified on 25 October 2023
Nature of control:
over 3/4 of shares
Hasan C.
Notified on 1 September 2022
Ceased on 25 October 2023
Nature of control:
over 3/4 of shares
Deniz K.
Notified on 29 June 2023
Ceased on 10 July 2023
Nature of control:
1/2 or less of shares
Deniz K.
Notified on 6 January 2020
Ceased on 1 December 2022
Nature of control:
substantial control or influence
right to manage directors
Deniz Kiziloz
Address: Flat 2 26 Hans Road, London, SW3 1RW, England
Legal authority Gb-Eng
Legal form Company
Country registered Gb-Eng
Place registered Gb-Eng
Registration number 110774325
Notified on 23 November 2017
Ceased on 3 December 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 08 November 2023
Confirmation statement last made up date 25 October 2022
Annual Accounts
Start Date For Period Covered By Report 2017-11-23
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on 2023-10-25 (TM01)
filed on: 25th, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 93199 : Other sports activities
6
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