Company information:
Liverpool City Region Growth Company Limited (No: 02753023)
Address: 1 MANN ISLAND, LIVERPOOL, L3 1BP, ENGLAND
Status: Active
Incorporated: 10-May-1992
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Oct-2024
Industry Class: 94110 - Activities of business and employers membership organizations
Current Director: PHILLIP LESLIE DAVIES ( DOB: Apr-1959 From: May-2012 )
Current Director: AMANDA JANE LYNE ( DOB: Feb-1968 From: Apr-2016 )
Resigned Director: JOSEPH VINCENT ANDERSON ( DOB: Jan-1958 From: Jul-2010 To: Nov-2015 )
Resigned Director: JOHN ASTALL ( From: Sep-1993 To: Nov-1994 )
Resigned Director: DAVID BAMBER ( DOB: Jun-1949 From: Sep-2001 To: Jul-2002 )
Resigned Director: MARK BASNETT ( DOB: Nov-1960 From: Jul-2019 To: Jun-2023 )
Resigned Director: JOHN BILLS ( From: Nov-2000 To: Apr-2003 )
Resigned Director: CHRISTOPHER JAMES BLISS ( DOB: Dec-1968 From: Sep-2013 To: Oct-2017 )
Resigned Director: LINDA JOYCE BLOOMFIELD ( DOB: Feb-1951 From: Feb-1993 To: Jan-2001 )
Resigned Director: KATHLEEN ELIZABETH BOULLEN ( DOB: Nov-1963 From: Jun-2012 To: Jul-2015 )
Resigned Director: MARK JAMES BOUSFIELD ( DOB: Dec-1980 From: Jul-2019 To: Jun-2021 )
Resigned Director: WARREN BRADLEY ( DOB: Jun-1966 From: Feb-2006 To: Jul-2010 )
Resigned Director: STEVEN JOHN BROOMHEAD ( DOB: Jan-1956 From: Nov-2009 To: Nov-2010 )
Resigned Director: MICHAEL ALAN BROWN, CBE ( DOB: May-1946 From: Sep-2002 To: Nov-2009 )
Resigned Director: DAVID MICHAEL CLARKE ( DOB: May-1948 From: Jan-1996 To: Aug-1998 )
Resigned Director: LEO CLIVE COLIGAN ( DOB: Jul-1948 From: Jan-1996 To: Jan-2000 )
Resigned Director: CHARLES CORNISH ( From: Jun-2006 To: May-2007 )
Resigned Director: JILL ANN COULE ( DOB: May-1970 From: Jan-2020 To: Nov-2020 )
Resigned Director: PHILLIP LESLIE DAVIES ( DOB: Apr-1959 From: Jun-1999 To: Mar-2012 )
Resigned Director: PHILLIP LESLIE DAVIES ( DOB: Apr-1959 From: May-2012 To: Jul-2019 )
Resigned Director: JAMES TIMOTHY DONOVAN ( DOB: May-1951 From: Mar-2000 To: Dec-2002 )
Resigned Director: CLAIRE FRANCES DOVE ( DOB: Aug-1952 From: Apr-2003 To: Nov-2009 )
Resigned Director: PETER DOWD ( From: Mar-2012 To: May-2015 )
Resigned Director: MICHAEL JOHN DOYLE ( DOB: Aug-1939 From: May-1993 To: May-1999 )
Resigned Director: RICHARD GEORGE ELSE ( From: Mar-2012 To: Nov-2015 )
Resigned Director: CHRISTOPHER FARROW ( DOB: Nov-1947 From: Oct-1992 To: Mar-1998 )
Resigned Director: CHRISTOPHER RAMON FRY ( DOB: Feb-1963 From: Jul-2018 To: Dec-2021 )
Resigned Director: CHRISTOPHER ROY GIBAUD ( DOB: Nov-1952 From: Feb-1994 To: Jul-2000 )
Resigned Director: JEFFREY EDWIN GREEN ( DOB: May-1957 From: Mar-2012 To: May-2012 )
Resigned Director: ROGER KEITH GREENWAY ( DOB: Feb-1944 From: Apr-1997 To: May-1998 )
Resigned Director: JOHN GREGSON ( DOB: Feb-1959 From: Jan-1997 To: Sep-2002 )
Resigned Director: BARRIE GRUNEWALD ( DOB: Nov-1977 From: May-2013 To: Nov-2015 )
Resigned Director: ASIF HAMID ( DOB: Mar-1968 From: Mar-2012 To: Nov-2015 )
Resigned Director: JOHN HANDLEY ( DOB: Jun-1943 From: Dec-1993 To: Dec-1996 )
Resigned Director: DAVID GEORGE HENSHAW ( From: Oct-1992 To: Mar-2006 )
Resigned Director: RODERICK CLIVE HILL ( DOB: Nov-1946 From: Jan-1994 To: Jul-2002 )
Resigned Director: ROBERT CHARLES HODSON ( DOB: Jun-1942 From: Jan-1995 To: Sep-1995 )
Resigned Director: BERNARD HOGAN HOWE ( From: Jun-2006 To: Aug-2009 )
Resigned Director: RODNEY HOLMES ( From: Oct-2008 To: Mar-2012 )
Resigned Director: ROBERT ERIC HOUGH ( DOB: Jul-1945 From: Mar-2012 To: Nov-2015 )
Resigned Director: DAVID JACKSON ( DOB: May-1939 From: Apr-1998 To: Sep-1998 )
Resigned Director: JEANETTE KEHOE-PERKINSON ( From: Jun-2012 To: Sep-2013 )
Resigned Director: JAMES KEIGHT ( DOB: Aug-1927 From: May-1993 To: Jul-2003 )
Resigned Director: WILLIAM DANIEL LANDELS ( DOB: Oct-1943 From: Sep-1998 To: Sep-1999 )
Resigned Director: HUGH GRIFFITH LLOYD ( From: Sep-1998 To: May-1999 )
Resigned Director: PHILIP NOEL LOVE ( DOB: Dec-1939 From: Jan-1995 To: Sep-2002 )
Resigned Director: AMANDA JANE LYNE ( DOB: Feb-1968 From: Apr-2016 To: Jul-2019 )
Resigned Director: IAN RALPH MAHER ( DOB: Aug-1956 From: Sep-2008 To: Nov-2009 )
Resigned Director: DAVID MARTIN ( DOB: Oct-1935 From: Jul-2002 To: Jul-2004 )
Resigned Director: ANTHONY MAURICE MCDERMOTT ( DOB: Apr-1941 From: Apr-2002 To: Nov-2009 )
Resigned Director: MARIE MCGIVERON ( DOB: Jan-1943 From: Jun-1996 To: Oct-1998 )
Resigned Director: JAMES WEBSTER MICHIE ( DOB: Jul-1943 From: Sep-2001 To: Dec-2002 )
Resigned Director: ROY ALFRED MORRIS ( DOB: Aug-1941 From: Feb-2000 To: Apr-2008 )
Resigned Director: DENNIS JOHN MORRISON ( DOB: May-1942 From: Sep-1997 To: Jul-1998 )
Resigned Director: PETER JOHN NEARS ( DOB: Feb-1955 From: Mar-2012 To: Mar-2015 )
Resigned Director: MARIANNE TERESA NEVILLE-ROLFE ( DOB: Oct-1944 From: Oct-1998 To: Jan-2000 )
Resigned Director: HOWARD JOSEPH NEWBY ( DOB: Dec-1947 From: Mar-2012 To: Mar-2015 )
Resigned Director: STEPHEN PHILLIP O'CONNOR ( DOB: Apr-1965 From: Mar-2012 To: May-2012 )
Resigned Director: DAVID WARREN PARR ( DOB: Oct-1961 From: Feb-2009 To: Nov-2009 )
Resigned Director: RICHARD NICHOLAS PARRY ( DOB: Feb-1955 From: Dec-2002 To: Nov-2009 )
Resigned Director: DAVID GLYN PARRY ( From: Jan-2001 To: Apr-2002 )
Resigned Director: GEORGE STEPHAN PATER ( DOB: Jul-1951 From: Sep-1998 To: Dec-2002 )
Resigned Director: KIRSTY JANE PEARCE ( DOB: Feb-1977 From: Jul-2019 To: Jan-2020 )
Resigned Director: GEOFFREY STUEART FAIRFAX PIPER ( DOB: Jun-1943 From: Oct-1992 To: Dec-2007 )
Resigned Director: ROBERT KENNETH POLHILL ( DOB: Apr-1948 From: Mar-2012 To: Nov-2015 )
Resigned Director: ALISTAIR GEORGE RICHARD POOLE ( DOB: Feb-1965 From: Mar-2012 To: Oct-2015 )
Resigned Director: FRANCIS PRENDERGAST ( DOB: May-1949 From: Jul-1994 To: May-1996 )
Resigned Director: ROGER JOHN PRIDEAUX ( From: Dec-1993 To: Mar-1997 )
Resigned Director: JOHN DAVID PUGH ( DOB: Jun-1948 From: Jun-2000 To: Aug-2001 )
Resigned Director: MARIE ELIZABETH RIMMER ( DOB: Apr-1947 From: May-1999 To: Jan-2001 )
Resigned Director: JOHN EDWARD ROBERTS ( DOB: Mar-1946 From: Apr-2002 To: Mar-2006 )
Resigned Director: LORRAINE ROGERS ( DOB: Feb-1963 From: Nov-2009 To: Feb-2012 )
Resigned Director: PHILIP JAMES ROONEY ( DOB: Apr-1956 From: Jan-2010 To: Mar-2012 )
Resigned Director: ARTHUR DAVID ROTHWELL ( From: Oct-1992 To: Dec-1993 )
Resigned Director: RONALD JOHN ROUND ( DOB: Sep-1935 From: Mar-2012 To: May-2015 )
Resigned Director: ULTAN DOMINIC RUSSELL ( DOB: Jun-1952 From: Jun-2006 To: Nov-2009 )
Resigned Director: STEWART HENRY SAUNDERS ( From: Nov-1999 To: Apr-2002 )
Resigned Director: NEIL SCALES ( DOB: Jun-1956 From: Jan-2003 To: Nov-2009 )
Resigned Director: DAVID MARTIN SIMONS ( DOB: Mar-1947 From: Jan-2003 To: May-2007 )
Resigned Director: ANDREW CHRISTOPHER SIMPSON ( DOB: May-1968 From: Feb-2008 To: Nov-2009 )
Resigned Director: COLIN DUNCAN SINCLAIR ( DOB: Nov-1961 From: Jul-2019 To: Aug-2021 )
Resigned Director: BRIAN THOMAS SPENCER ( DOB: Jun-1947 From: Jun-2006 To: Nov-2009 )
Resigned Director: JOHN FRANCIS STOKER ( DOB: Sep-1950 From: Oct-1993 To: Feb-1997 )
Resigned Director: JACK STOPFORTH ( From: Jun-2006 To: Nov-2009 )
Resigned Director: MICHAEL JOHN STOREY ( DOB: May-1949 From: May-1993 To: Feb-2006 )
Resigned Director: NEIL JOHN STURMEY ( DOB: Nov-1961 From: Jan-2010 To: Jul-2018 )
Resigned Director: ROY SWAINSON ( DOB: Apr-1947 From: Jan-1996 To: Sep-1998 )
Resigned Director: DAVID TATTERSALL ( DOB: Jul-1943 From: Jul-2004 To: Sep-2008 )
Resigned Director: COLIN JAMES TIVEY ( From: Sep-2004 To: Sep-2005 )
Resigned Director: PETER TOYNE ( DOB: Dec-1939 From: Dec-1993 To: Dec-1995 )
Resigned Director: RONALD MATTHEW WATSON ( DOB: May-1945 From: May-1993 To: Jun-1999 )
Resigned Director: SARA WILDE ( From: Jan-2005 To: Nov-2009 )
Resigned Director: KATHRYN CHARLOTTE LOUISE WILLARD ( DOB: Apr-1962 From: Sep-2012 To: Nov-2015 )
Resigned Director: MAUREEN AGNES WILLIAMS ( DOB: Feb-1947 From: Jul-2004 To: Dec-2008 )
Resigned Secretary: PAULINE MARGARET CLARK ( DOB: Jan-1960 From: Nov-2006 To: Jun-2007 )
Resigned Secretary: DOREEN HOLTERMANN ( DOB: Aug-1933 From: Oct-1992 To: Oct-1993 )
Resigned Secretary: WILLIAM LE BRETON ( DOB: Dec-1950 From: Mar-2001 To: Nov-2006 )
Resigned Secretary: DEREK HAZLITT MORRIS ( DOB: Mar-1931 From: Oct-1993 To: Mar-2001 )
Resigned Secretary: MATTHEW NOON ( From: Sep-2015 To: Sep-2021 )
Resigned Secretary: RICHARD JOHN PATON ( DOB: Feb-1947 From: Jun-2007 To: Jun-2015 )
Persons of Significant Control:
Mr Phillip Leslie Davies, 5 Wall Street, Liverpool, L1 8JQ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Neil John Sturmey, 5 Wall Street, Liverpool, L1 8JQ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Ms Amanda Jane Lyne, 5 Wall Street, Liverpool, L1 8JQ, England: Has significant influence or control (Notified: 2016-04-21, Ceased: 2016-04-21)
Mr Christopher James Bliss, 5 Wall Street, Liverpool, L1 8JQ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-10-05)
Company Accounts Summary (£)
Item | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|---|
Fixed assets | 10,215 | 29,076 | 32,419 | 20,372 | 7,365 | 0.0,10215.0,0.0,29076.0,0.0,32419.0,0.0,20372.0,7365.0 | ||||
Fixed assets / Intangible assets | 315 | 0.0,315.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
Fixed assets / Property, plant and equipment | 9,899 | 29,074 | 32,417 | 20,370 | 7,363 | 0.0,9899.0,0.0,29074.0,0.0,32417.0,0.0,20370.0,7363.0 | ||||
Fixed assets / Investments, fixed assets | 1 | 2 | 2 | 2 | 2 | 0.0,1.0,0.0,2.0,0.0,2.0,0.0,2.0,2.0 | ||||
Current assets | 1,262,917 | 2,039,873 | 2,427,377 | 2,577,692 | 2,930,064 | 0.0,1262917.0,0.0,2039873.0,0.0,2427377.0,0.0,2577692.0,2930064.0 | ||||
Current assets / Cash at bank and on hand | 435,820 | 749,447 | 560,415 | 1,386,908 | 1,994,016 | 0.0,435820.0,0.0,749447.0,0.0,560415.0,0.0,1386908.0,1994016.0 | ||||
Net current assets (liabilities) | 349,935 | 438,090 | 359,302 | 124,820 | 439,010 | 0.0,349935.0,0.0,438090.0,0.0,359302.0,0.0,124820.0,439010.0 | ||||
Total assets less current liabilities | 360,150 | 467,166 | 391,721 | 145,192 | 446,375 | 0.0,360150.0,0.0,467166.0,0.0,391721.0,0.0,145192.0,446375.0 | ||||
Net assets (liabilities) | 360,150 | 467,166 | 391,721 | 145,192 | 446,375 | 0.0,360150.0,0.0,467166.0,0.0,391721.0,0.0,145192.0,446375.0 | ||||
Equity / share capital and reserves | 350,343 | 360,150 | 360,150 | 467,166 | 467,166 | 391,721 | 391,721 | 145,192 | 446,375 | 350343.0,360150.0,360150.0,467166.0,467166.0,391721.0,391721.0,145192.0,446375.0 |