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LIVERPOOL ROAD HOLDING LTD

LIVERPOOL ROAD HOLDING LTD

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

    • Overview

    Company NameLIVERPOOL ROAD HOLDING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13400043
    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 ROAD HOLDING LTD?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is LIVERPOOL ROAD HOLDING LTD located?

    Registered Office Address
    53 Welbeck Street
    W1G 9XR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIVERPOOL ROAD HOLDING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for LIVERPOOL ROAD HOLDING LTD?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for LIVERPOOL ROAD HOLDING LTD?

    Filings
    DateDescriptionDocumentType

    Amended total exemption full accounts made up to May 31, 2024

    		6 pagesAAMD

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on May 14, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on May 14, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA

    Registration of charge 134000430001, created on Jul 24, 2023

    		24 pagesMR01

    Registration of charge 134000430002, created on Jul 24, 2023

    		26 pagesMR01

    Appointment of Ms Linda Barbara Plant as a director on Jul 10, 2023

    		2 pagesAP01

    Confirmation statement made on May 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 14, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Westcott House Lower Ground Floor 35 Portland Place London W1B 1AE United Kingdom to 53 Welbeck Street London W1G 9XR on Jun 13, 2022

    		1 pagesAD01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 15, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 15, 2021

    Statement of capital on May 15, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of LIVERPOOL ROAD HOLDING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PLANT, Linda Barbara
    Welbeck Street
    W1G 9XR London
    53
    England
    		Director
    Welbeck Street
    W1G 9XR London
    53
    England
    		EnglandBritish42474660017
    PLANT, Stephen Leslie
    Welbeck Street
    W1G 9XR London
    53
    England
    		Director
    Welbeck Street
    W1G 9XR London
    53
    England
    		EnglandBritish102305960003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIVERPOOL ROAD HOLDING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Leslie Plant
    Welbeck Street
    W1G 9XR London
    53
    England
    		May 15, 2021
    Welbeck Street
    W1G 9XR London
    53
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Ms Linda Barbara Plant
    Welbeck Street
    W1G 9XR London
    53
    England
    		May 15, 2021
    Welbeck Street
    W1G 9XR London
    53
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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