Liquid Management Company Limited

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General information

Name:

Liquid Management Company Ltd

Office Address:

35 Leamington Road Villas London W11 1HT

Number: 04346215

Incorporation date: 2002-01-02

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as Liquid Management Company Limited. This firm first started 22 years ago and was registered with 04346215 as its reg. no. The headquarters of this firm is situated in Notting Hill. You can contact it at 35 Leamington Road Villas, London. Started as Stintlor, the company used the name up till 2002-03-15, at which point it was changed to Liquid Management Company Limited. The enterprise's Standard Industrial Classification Code is 98000 which means Residents property management. Tue, 31st Jan 2023 is the last time company accounts were reported.

The data at our disposal that details this particular firm's MDs suggests that there are three directors: Ida T., Peter S. and Piers J. who joined the company's Management Board on 2016-08-04, 2010-03-24 and 2002-03-13. What is more, the director's efforts are often supported by a secretary - Piers J., who joined this firm in September 2002.

  • Previous company's names
  • Liquid Management Company Limited 2002-03-15
  • Stintlor Limited 2002-01-02

Financial data based on annual reports

Company staff

Ida T.

Role: Director

Appointed: 04 August 2016

Latest update: 18 January 2024

Peter S.

Role: Director

Appointed: 24 March 2010

Latest update: 18 January 2024

Piers J.

Role: Secretary

Appointed: 30 September 2002

Latest update: 18 January 2024

Piers J.

Role: Director

Appointed: 13 March 2002

Latest update: 18 January 2024

People with significant control

Executives who have control over the firm are as follows: Piers J. owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Ida T. owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights.

Piers J.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
Ida T.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
Peter S.
Notified on 6 April 2016
Ceased on 7 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 12 January 2024
Confirmation statement last made up date 29 December 2022
Annual Accounts 30 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 30 October 2013
Annual Accounts 29 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 29 October 2014
Annual Accounts 28 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 28 October 2015
Annual Accounts 16 November 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 16 November 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Tuesday 31st January 2023 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
22
Company Age

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