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LS LIVERPOOL LIMITED

Company number 04222549

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2024 AA Accounts for a dormant company made up to 31 March 2024
08 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with updates
14 Dec 2023 MR01 Registration of charge 042225490001, created on 6 December 2023
12 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2023 MA Memorandum and Articles of Association
30 Nov 2023 CERTNM Company name changed ls company 3 LIMITED\certificate issued on 30/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-28
29 Nov 2023 PSC02 Notification of Land Securities Portfolio Management Limited as a person with significant control on 28 November 2023
29 Nov 2023 PSC07 Cessation of Land Securities Ebbsfleet Limited as a person with significant control on 28 November 2023
28 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
09 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with updates
02 Dec 2022 AP01 Appointment of Leigh Mccaveny as a director on 8 September 2022
01 Dec 2022 TM01 Termination of appointment of David John Heaford as a director on 8 September 2022
29 Jun 2022 AA Accounts for a dormant company made up to 31 March 2022
16 Jun 2022 TM01 Termination of appointment of James Stephen Gillard as a director on 15 June 2022
07 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with updates
16 Aug 2021 AA Accounts for a dormant company made up to 31 March 2021
30 Jun 2021 TM01 Termination of appointment of Martin Reay Wood as a director on 30 June 2021
30 Jun 2021 AP01 Appointment of Mr James Stephen Gillard as a director on 30 June 2021
07 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with updates
04 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-03
30 Jun 2020 AA Accounts for a dormant company made up to 31 March 2020
07 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
28 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
04 Oct 2019 CH01 Director's details changed for Mr David John Heaford on 4 October 2019
11 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with updates