LIQUOR SAUCE PROPERTIES LIMITED

LIQUOR SAUCE PROPERTIES LIMITED

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

    Company NameLIQUOR SAUCE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16299088
    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 LIQUOR SAUCE PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LIQUOR SAUCE PROPERTIES LIMITED located?

    Registered Office Address
    Lawrence House Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIQUOR SAUCE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026

    What is the status of the latest confirmation statement for LIQUOR SAUCE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToAug 20, 2026
    Next Confirmation Statement DueSep 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2025
    OverdueNo

    What are the latest filings for LIQUOR SAUCE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Ojgb Liquor Limited as a person with significant control on Jul 02, 2025

    2 pagesPSC02

    Notification of Don Jj Goat Limited as a person with significant control on Jul 02, 2025

    2 pagesPSC02

    Confirmation statement made on Aug 20, 2025 with updates

    5 pagesCS01

    Withdrawal of a person with significant control statement on Aug 20, 2025

    2 pagesPSC09

    Director's details changed for Daniel James Mattey on Aug 08, 2025

    2 pagesCH01

    Current accounting period shortened from Mar 31, 2026 to Nov 30, 2025

    1 pagesAA01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2025

    Statement of capital on Mar 06, 2025

    • Capital: GBP 120
    SH01

    Who are the officers of LIQUOR SAUCE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Robert Adam
    Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    Lawrence House
    United Kingdom
    Secretary
    Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    Lawrence House
    United Kingdom
    333146230001
    BARNETT, Alexander Rael
    Goodwyn Avenue
    NW7 3RH Mill Hill
    Lawrence House
    London
    United Kingdom
    Director
    Goodwyn Avenue
    NW7 3RH Mill Hill
    Lawrence House
    London
    United Kingdom
    United KingdomBritish75651390048
    MATTEY, Daniel James
    Goodwyn Avenue
    NW7 3RH Mill Hill
    Lawrence House
    London
    United Kingdom
    Director
    Goodwyn Avenue
    NW7 3RH Mill Hill
    Lawrence House
    London
    United Kingdom
    United KingdomBritish199572200009
    MATTEY, Steven
    Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    Lawrence House
    United Kingdom
    Director
    Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    Lawrence House
    United Kingdom
    United KingdomBritish57504310007

    Who are the persons with significant control of LIQUOR SAUCE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Don Jj Goat Limited
    Goodwyn Avenue
    NW7 3RH Mill Hill
    Lawrence House
    London
    United Kingdom
    Jul 02, 2025
    Goodwyn Avenue
    NW7 3RH Mill Hill
    Lawrence House
    London
    United Kingdom
    No
    Legal FormPrivate Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number16555670
    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.
    Ojgb Liquor Limited
    Goodwyn Avenue
    NW7 3RH Mill Hill
    Lawrence House
    London
    United Kingdom
    Jul 02, 2025
    Goodwyn Avenue
    NW7 3RH Mill Hill
    Lawrence House
    London
    United Kingdom
    No
    Legal FormPrivate Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies House
    Place RegisteredEngland And Wales
    Registration Number16555689
    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.

    What are the latest statements on persons with significant control for LIQUOR SAUCE PROPERTIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 06, 2025Jul 02, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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