LIVERPOOL ROAD HOLDING LTD
53 WELBECK STREET, LONDON W1G 9XR- Active
- Private Limited Company
- Company No. 13400043
- Last Updated: 01 Mar 2024
Company Profile
LIVERPOOL ROAD HOLDING LTD was incorporated on Saturday, May 15, 2021 as a Private Limited Company with registered address in LONDON. LIVERPOOL ROAD HOLDING LTD has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 3 years 5 months and 4 days.
| Name | LIVERPOOL ROAD HOLDING LTD |
|---|---|
| Company number | 13400043 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53 WELBECK STREET LONDON W1G 9XR |
|---|---|
| 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 |
|---|---|
| Mr Stephen Leslie Plant Nationality: British, |
Dates: Saturday, May 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Linda Barbara Plant Nationality: British |
Dates: Saturday, May 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (131 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 12 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LIVERPOOL ROAD HOLDING LTD | 15 May 2021 |