Liverpool One Limited in London, SW6 5JJ

Description

Data updated on: 01-11-2023

The company is widely known as Liverpool One Limited. This company was started fourteen years ago and was registered with 07264474 as its registration number. The headquarters of the company is located in London. You can reach it at 963 Fulham Road. The company's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. The firm's latest financial reports describe the period up to Tue, 31st May 2022 and the most recent annual confirmation statement was submitted on Tue, 28th Feb 2023.

In this specific company, just about all of director's responsibilities have so far been met by Thomas P. who was formally appointed fourteen years ago. To find professional help with legal documentation, the abovementioned company has been utilizing the skills of Geoffrey P. as a secretary since the appointment on 2010-05-25.

Thomas P. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities							100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share		0	0	0	0	0	0	0	0	0	0	0
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Thomas P.

Role: Director

Appointed: 25 May 2010

Latest update: 10 January 2024

Geoffrey P.

Role: Secretary

Appointed: 25 May 2010

Latest update: 10 January 2024

People with significant control

Thomas P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	14 March 2024
Confirmation statement last made up date	28 February 2023

Annual Accounts 26 February 2013
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	26 February 2013
Annual Accounts 2 December 2013
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	2 December 2013
Annual Accounts 13 January 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	13 January 2015
Annual Accounts 27 January 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	27 January 2016
Annual Accounts 7 February 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	7 February 2017
Annual Accounts 15 February 2018
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	15 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31

Liverpool One Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Thomas P.

Geoffrey P.

People with significant control

Thomas P.

Accounts Documents

Company filings

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