Liverpool One Management Services Limited. net worth, address, company information. Free

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Liverpool One Management Services Limited (reg no 06714116) is a private limited company founded on 2008-10-02 in England. This firm has its registered office at 33 Margaret Street, London W1G 0LD. Liverpool One Management Services Limited is operating under Standard Industrial Classification code: 41100 which stands for "development of building projects".

Company details

Name	Liverpool One Management Services Limited
Number	06714116
Date of Incorporation:	2nd October 2008
End of financial year:	31 March
Address:	33 Margaret Street, London, W1G 0LD
SIC code:	41100 - Development of building projects

As for the 3 directors that can be found in this enterprise, we can name: John C. (appointed on 03 August 2018), Hannah R. (appointment date: 03 August 2018), Richard H. (appointed on 03 August 2018). 1 secretary is present as well: Christine C. (appointed on 03 August 2018). The Companies House indexes 2 persons of significant control, namely: Savills Uk Limited is located at Margaret Street, W1G 0LD London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Broadgate Estates Limited is located at 45 Seymour Street, W1H 7LX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Total Assets Less Current Liabilities	35,507	10,658	13,850	21,807	20,264
Current Assets	435,661	761,822	975,079	-	-

People with significant control

Savills Uk Limited

3 August 2018

Address	33 Margaret Street, London, W1G 0LD, England
Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	2605138
Nature of control:	75,01-100% shares 75,01-100% voting rights

Broadgate Estates Limited

6 April 2016 - 3 August 2018

Address	York House 45 Seymour Street, London, W1H 7LX, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to March 31, 2023 filed on: 6th, December 2023 \| accounts	Free Download (18 pages)

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(AA) Full accounts data made up to March 31, 2023 filed on: 6th, December 2023 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to March 31, 2022 filed on: 31st, March 2023 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to March 31, 2021 filed on: 22nd, October 2021 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to March 31, 2020 filed on: 18th, August 2021 \| accounts	Free Download (17 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, June 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 8th, June 2021 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, January 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 12th, January 2021 \| gazette	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2019 filed on: 9th, January 2021 \| accounts	Free Download (15 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, May 2020 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 3rd, March 2020 \| gazette	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2018 filed on: 20th, November 2018 \| accounts	Free Download (15 pages)
(TM01) Director's appointment was terminated on August 3, 2018 filed on: 7th, August 2018 \| officers	Free Download (1 page)
(AD01) New registered office address 33 Margaret Street London W1G 0LD. Change occurred on August 7, 2018. Company's previous address: York House 45 Seymour Street London W1H 7LX. filed on: 7th, August 2018 \| address	Free Download (1 page)
(AP01) On August 3, 2018 new director was appointed. filed on: 7th, August 2018 \| officers	Free Download (2 pages)
(AP01) On August 3, 2018 new director was appointed. filed on: 7th, August 2018 \| officers	Free Download (2 pages)
(AP03) Appointment (date: August 3, 2018) of a secretary filed on: 7th, August 2018 \| officers	Free Download (2 pages)
(AP01) On August 3, 2018 new director was appointed. filed on: 7th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 3, 2018 filed on: 7th, August 2018 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on August 3, 2018 filed on: 7th, August 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 13, 2018 filed on: 18th, July 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2017 filed on: 25th, October 2017 \| accounts	Free Download (15 pages)
(TM01) Director's appointment was terminated on December 31, 2016 filed on: 18th, January 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2016 filed on: 3rd, January 2017 \| accounts	Free Download (15 pages)
(TM02) Termination of appointment as a secretary on December 6, 2016 filed on: 16th, December 2016 \| officers	Free Download (1 page)
(AP04) Appointment (date: December 6, 2016) of a secretary filed on: 13th, December 2016 \| officers	Free Download (2 pages)
(CH01) On February 24, 2016 director's details were changed filed on: 25th, February 2016 \| officers	Free Download (2 pages)
(CH01) On February 24, 2016 director's details were changed filed on: 25th, February 2016 \| officers	Free Download (2 pages)
(CH01) On February 24, 2016 director's details were changed filed on: 25th, February 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2015 filed on: 24th, December 2015 \| accounts	Free Download (15 pages)
(AP03) Appointment (date: December 8, 2015) of a secretary filed on: 9th, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 2, 2015 filed on: 19th, October 2015 \| annual return	Free Download (6 pages)
(AUD) Auditor's resignation filed on: 23rd, June 2015 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2014 filed on: 27th, October 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to October 2, 2014 filed on: 9th, October 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on October 9, 2014: 100.00 GBP capital
(AA) Full accounts data made up to March 31, 2013 filed on: 19th, December 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to October 2, 2013 filed on: 14th, October 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to March 31, 2012 filed on: 23rd, October 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to October 2, 2012 filed on: 3rd, October 2012 \| annual return	Free Download (6 pages)
(AP01) On October 3, 2012 new director was appointed. filed on: 3rd, October 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2011 filed on: 25th, January 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to October 2, 2011 filed on: 5th, October 2011 \| annual return	Free Download (5 pages)
(CH01) On August 1, 2011 director's details were changed filed on: 1st, August 2011 \| officers	Free Download (2 pages)
(CH01) On August 1, 2011 director's details were changed filed on: 1st, August 2011 \| officers	Free Download (2 pages)
(CH01) On August 1, 2011 director's details were changed filed on: 1st, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 2, 2010 filed on: 29th, October 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 28th, June 2010 \| accounts	Free Download (3 pages)
(AP01) On November 16, 2009 new director was appointed. filed on: 16th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 2, 2009 filed on: 28th, October 2009 \| annual return	Free Download (5 pages)
(288a) On July 20, 2009 Director appointed filed on: 20th, July 2009 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/2009 to 31/03/2010 filed on: 6th, July 2009 \| accounts	Free Download (1 page)
(288b) On April 20, 2009 Appointment terminated director filed on: 20th, April 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, October 2008 \| incorporation	Free Download (19 pages)

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