L1 Investments Liverpool Limited (reg no 10460279) is a private limited company legally formed on 2016-11-03 in England. The firm is located at 80 & 82 Great George Street, Liverpool L1 5FF. Having undergone a change in 2022-04-20, the previous name the enterprise utilized was Legacie Limited. L1 Investments Liverpool Limited is operating under SIC code: 68100 which means "buying and selling of own real estate".

Company details

Name L1 Investments Liverpool Limited
Number 10460279
Date of Incorporation: 2016-11-03
End of financial year: 30 November
Address: 80 & 82 Great George Street, Liverpool, L1 5FF
SIC code: 68100 - Buying and selling of own real estate

As for the 1 managing director that can be found in the firm, we can name: John M. (in the company from 03 November 2016). The Companies House lists 2 persons of significant control, namely: John M. has over 3/4 of shares, 3/4 to full of voting rights, Tff North West Holdings Limited can be found at Old Hall Street, L3 9JQ Liverpool. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets - - 100 17,542,075
Number Shares Allotted 100 100 100 -
Total Assets Less Current Liabilities - - 100 17,350,164

People with significant control

John M.
2 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tff North West Holdings Limited
3 November 2016 - 31 December 2021
Address 19 Old Hall Street, Liverpool, L3 9JQ, England
Legal authority Companies Act
Legal form Limited Company
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(DISS40) Compulsory strike-off action has been discontinued
filed on: 6th, February 2024 | gazette
Free Download (1 page)