LIVERPOOL ONE MANAGEMENT SERVICES LIMITED
Overview
| Company Name | LIVERPOOL ONE MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06714116 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for LIVERPOOL ONE MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LIVERPOOL ONE MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for LIVERPOOL ONE MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a medium company made up to Mar 31, 2025 | 17 pages | AA | ||
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 17 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Full accounts made up to Mar 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 15 pages | AA | ||
Confirmation statement made on Oct 02, 2018 with updates | 4 pages | CS01 | ||
Appointment of Mr John Graeme Campbell Clark as a director on Aug 03, 2018 | 2 pages | AP01 | ||
Appointment of Ms Hannah Louise Regan as a director on Aug 03, 2018 | 2 pages | AP01 | ||
Appointment of Mr Richard Alfred Hulme as a director on Aug 03, 2018 | 2 pages | AP01 | ||
Who are the officers of LIVERPOOL ONE MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COX, Christine Lynn | Secretary | Margaret Street W1G 0LD London 33 England | 249194310001 | |||||||||||
| CLARK, John Graeme Campbell | Director | Margaret Street W1G 0LD London 33 England | Scotland | British | 141714880001 | |||||||||
| HULME, Richard Alfred | Director | Margaret Street W1G 0LD London 33 England | England | British | 89854760002 | |||||||||
| REGAN, Hannah Louise | Director | Margaret Street W1G 0LD London 33 England | England | British | 249193110001 | |||||||||
| EKPO, Ndiana | Secretary | 45 Seymour Street W1H 7LX London York House United Kingdom | 203390880001 | |||||||||||
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Secretary | 45 Seymour Street W1H 7LX London York House United Kingdom |
| 187856670001 | ||||||||||
| FRAZER, Elaine Gail | Director | Kingdom Street Paddington Central W2 6BD London 2 United Kingdom | England | British | 70101730001 | |||||||||
| MANNING, Mark Richard | Director | Kingdom Street Paddington Central W2 6BD London 2 United Kingdom | England | British | 98325430001 | |||||||||
| MAYHEW, James | Director | Euston Road NW1 3BG London 338 United Kingdom | England | British | 139681240001 | |||||||||
| WALKER, Beverley Christine | Director | 48 Mundania Road East Dulwich SE22 0NW London | England | British | 151555960001 | |||||||||
| WHYMAN, Steven | Director | Kingdom Street Paddington Central W2 6BD London 2 United Kingdom | United Kingdom | British | 95781330001 |
Who are the persons with significant control of LIVERPOOL ONE MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Savills Uk Limited | Aug 03, 2018 | Margaret Street W1G 0LD London 33 England | No | ||||||||||
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Natures of Control
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| Broadgate Estates Limited | Apr 06, 2016 | 45 Seymour Street W1H 7LX London York House England | Yes | ||||||||||
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Natures of Control
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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