Company information:
Ls Liverpool Limited (No: 04222549)
Address: 100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
Status: Active
Incorporated: 23-May-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Jan-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: LAND SECURITIES MANAGEMENT SERVICES LIMITED ( From: Mar-2013 )
Current Director: LS DIRECTOR LIMITED ( From: Sep-2008 )
Current Director: LEIGH MCCAVENY ( DOB: Aug-1974 From: Sep-2022 )
Current Secretary: LS COMPANY SECRETARIES LIMITED ( From: Apr-2011 )
Resigned Director: EMMA JANE CARIAGA ( DOB: Jan-1976 From: Jan-2009 To: May-2009 )
Resigned Director: PETER MAXWELL DUDGEON ( DOB: Jun-1955 From: Dec-2005 To: Sep-2008 )
Resigned Director: THOMAS CHARLES ELLIOTT ( DOB: Jan-1975 From: Feb-2014 To: Sep-2016 )
Resigned Director: KAELA DEANNE FENN-SMITH ( DOB: Nov-1969 From: Sep-2016 To: Jul-2017 )
Resigned Director: OLIVER STUART GARDINER ( From: Mar-2015 To: Jul-2016 )
Resigned Director: JAMES STEPHEN GILLARD ( DOB: Oct-1977 From: Jun-2021 To: Jun-2022 )
Resigned Director: MICHAEL ROBERT GRIFFITHS ( DOB: May-1945 From: Jun-2001 To: Jul-2002 )
Resigned Director: DAVID JOHN HEAFORD ( DOB: Aug-1978 From: Sep-2016 To: Sep-2022 )
Resigned Director: DAVID JOHN HEAFORD ( DOB: Aug-1978 From: Sep-2016 To: Sep-2022 )
Resigned Director: LAND SECURITIES MANAGEMENT LIMITED ( From: Sep-2008 To: Apr-2013 )
Resigned Director: LAND SECURITIES MANAGEMENT SERVICES LIMITED ( From: Mar-2007 To: Sep-2008 )
Resigned Director: RICHARD FRANK HILARY LINNELL ( DOB: Jan-1958 From: Jun-2001 To: Mar-2007 )
Resigned Director: STEPHEN AUGUSTINE MCGUCKIN ( DOB: Apr-1961 From: Jun-2008 To: Sep-2008 )
Resigned Director: MIKJON LIMITED ( From: May-2001 To: Jun-2001 )
Resigned Director: COLETTE O'SHEA ( DOB: Apr-1968 From: May-2009 To: Feb-2014 )
Resigned Director: RAYMOND LEONARD RICE PYLE ( DOB: May-1945 From: Jun-2001 To: Aug-2003 )
Resigned Director: FRANCIS WILLIAM SALWAY ( DOB: Oct-1957 From: Jul-2002 To: Dec-2005 )
Resigned Director: TIMOTHY ALEX SEDDON ( DOB: Feb-1965 From: May-2003 To: Apr-2006 )
Resigned Director: THOMAS WILLIAM JOHNSTONE VENNER ( DOB: Jan-1980 From: Feb-2014 To: Mar-2015 )
Resigned Director: JOHN NICHOLAS WEST ( DOB: Oct-1947 From: Jun-2001 To: May-2003 )
Resigned Director: MARTIN REAY WOOD ( DOB: Jan-1960 From: Sep-2008 To: Jun-2021 )
Resigned Secretary: PETER MAXWELL DUDGEON ( DOB: Jun-1955 From: Jun-2001 To: Apr-2011 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: May-2001 To: Jun-2001 )
Persons of Significant Control:
Land Securities Ebbsfleet Limited, 100 Victoria Street, London, SW1E 5JL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-11-28)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |