LIVERPOOL LODGE LIMITED

6 TIME SQUARE, WARRINGTON  WA1 2NT
  • Active
  • Private Limited Company
  • Company No. 08334628
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LIVERPOOL LODGE LIMITED was incorporated on Tuesday, December 18, 2012 as a Private Limited Company with registered address in WARRINGTON. LIVERPOOL LODGE LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 11 years 10 months and 28 days.

Name LIVERPOOL LODGE LIMITED
Company number 08334628
Company type Private Limited Company
Incorporation date 18 Dec 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 6 TIME SQUARE
WARRINGTON
WA1 2NT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
New World Trading Company (Uk) Limited London Road, SK9 7JT Dates: Saturday, April 6, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Graphite Capital General Partner Viii Llp Berkeley Square, W1J 6BQ Dates: Wednesday, June 8, 2016 - Wednesday, June 8, 2016
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as trust

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (45 days left)
Latest accounts 31 March 2023
Next confirmation statement due 15 January 2017
Last confirmation statement dated 18 December 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
LIVERPOOL LODGE LIMITED 18 Dec 2012