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LIVERPOOL ONE MANAGEMENT SERVICES LIMITED

LIVERPOOL ONE MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLIVERPOOL ONE MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06714116
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIVERPOOL ONE MANAGEMENT SERVICES LIMITED?

    • Development of building projects (41100) / Construction

    Where is LIVERPOOL ONE MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    33 Margaret Street
    W1G 0LD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIVERPOOL ONE MANAGEMENT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LIVERPOOL ONE MANAGEMENT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2025
    Next Confirmation Statement DueOct 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2024
    OverdueNo

    What are the latest filings for LIVERPOOL ONE MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2024

    		21 pagesAA

    Confirmation statement made on Oct 02, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		18 pagesAA

    Confirmation statement made on Oct 02, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		21 pagesAA

    Confirmation statement made on Oct 02, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		16 pagesAA

    Confirmation statement made on Oct 02, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		17 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Full accounts made up to Mar 31, 2019

    		15 pagesAA

    Confirmation statement made on Oct 02, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 02, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		15 pagesAA

    Confirmation statement made on Oct 02, 2018 with updates

    		4 pagesCS01

    Appointment of Mr John Graeme Campbell Clark as a director on Aug 03, 2018

    		2 pagesAP01

    Appointment of Ms Hannah Louise Regan as a director on Aug 03, 2018

    		2 pagesAP01

    Appointment of Mr Richard Alfred Hulme as a director on Aug 03, 2018

    		2 pagesAP01

    Notification of Savills Uk Limited as a person with significant control on Aug 03, 2018

    		2 pagesPSC02

    Appointment of Ms Christine Lynn Cox as a secretary on Aug 03, 2018

    		2 pagesAP03
    View All Filings

    Who are the officers of LIVERPOOL ONE MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Christine Lynn
    Margaret Street
    W1G 0LD London
    33
    England
    		Secretary
    Margaret Street
    W1G 0LD London
    33
    England
    		249194310001
    CLARK, John Graeme Campbell
    Margaret Street
    W1G 0LD London
    33
    England
    		Director
    Margaret Street
    W1G 0LD London
    33
    England
    		ScotlandBritishChartered Surveyor141714880001
    HULME, Richard Alfred
    Margaret Street
    W1G 0LD London
    33
    England
    		Director
    Margaret Street
    W1G 0LD London
    33
    England
    		EnglandBritishChartered Surveyor89854760002
    REGAN, Hannah Louise
    Margaret Street
    W1G 0LD London
    33
    England
    		Director
    Margaret Street
    W1G 0LD London
    33
    England
    		EnglandBritishClient Accountant249193110001
    EKPO, Ndiana
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Secretary
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		203390880001
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Secretary
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8992198
    		187856670001
    FRAZER, Elaine Gail
    Kingdom Street
    Paddington Central
    W2 6BD London
    2
    United Kingdom
    		Director
    Kingdom Street
    Paddington Central
    W2 6BD London
    2
    United Kingdom
    		EnglandBritishAccountant70101730001
    MANNING, Mark Richard
    Kingdom Street
    Paddington Central
    W2 6BD London
    2
    United Kingdom
    		Director
    Kingdom Street
    Paddington Central
    W2 6BD London
    2
    United Kingdom
    		EnglandBritishCorporate Finance Executive98325430001
    MAYHEW, James
    Euston Road
    NW1 3BG London
    338
    United Kingdom
    		Director
    Euston Road
    NW1 3BG London
    338
    United Kingdom
    		EnglandBritishAccountant139681240001
    WALKER, Beverley Christine
    48 Mundania Road
    East Dulwich
    SE22 0NW London
    		Director
    48 Mundania Road
    East Dulwich
    SE22 0NW London
    		EnglandBritishAccountant151555960001
    WHYMAN, Steven
    Kingdom Street
    Paddington Central
    W2 6BD London
    2
    United Kingdom
    		Director
    Kingdom Street
    Paddington Central
    W2 6BD London
    2
    United Kingdom
    		United KingdomBritishCompany Director95781330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIVERPOOL ONE MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Margaret Street
    W1G 0LD London
    33
    England
    		Aug 03, 2018
    Margaret Street
    W1G 0LD London
    33
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number2605138
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Broadgate Estates Limited
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Apr 06, 2016
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0