Liverpool Electronic Cigarette Co Ltd

General information

Name:

Liverpool Electronic Cigarette Co Limited

Office Address:

Ground Floor 30 Victoria Avenue HG1 5PR Harrogate

Number: 07567190

Incorporation date: 2011-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Liverpool Electronic Cigarette has been offering its services for 13 years. Established under 07567190, this company is registered as a Private Limited Company. You may find the office of the firm during its opening hours under the following address: Ground Floor 30 Victoria Avenue, HG1 5PR Harrogate. The official name change from White Science ( Northern ) to Liverpool Electronic Cigarette Co Ltd occurred on 2014-05-21. The company's SIC and NACE codes are 70229 meaning Management consultancy activities other than financial management. The business latest financial reports describe the period up to 2022-03-31 and the most recent annual confirmation statement was submitted on 2023-09-27.

Anthony R. is this enterprise's solitary managing director, that was formally appointed on 2011-03-16. To provide support to the directors, the limited company has been utilizing the skills of Anthony R. as a secretary since the appointment on 2011-03-16.

  • Previous company's names
  • Liverpool Electronic Cigarette Co Ltd 2014-05-21
  • White Science ( Northern ) Ltd 2011-03-16

Financial data based on annual reports

Company staff

Anthony R.

Role: Director

Appointed: 16 March 2011

Latest update: 3 March 2024

Anthony R.

Role: Secretary

Appointed: 16 March 2011

Latest update: 3 March 2024

People with significant control

Executives who control the firm include: Lorraine R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anthony R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lorraine R.
Notified on 27 September 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Anthony R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts 18 January 2013
Start Date For Period Covered By Report 2011-03-16
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 18 January 2013
Annual Accounts 15 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 15 November 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 19 May 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 19 May 2014
Annual Accounts 29 December 2016
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 December 2016
Annual Accounts
End Date For Period Covered By Report 2017-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
13
Company Age

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