Introduction
Watch Company
L
LIVERPOOL SHOE COMPANY LIMITED
LIVERPOOL SHOE COMPANY LIMITED is an active company incorporated on 24 February 1949 with the registered office located in 8 Manchester Square. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. LIVERPOOL SHOE COMPANY LIMITED was registered 77 years ago.(SIC: 99999)
Status
active
Active since 77 years ago
Company No
00464972
LTD Company
Age
77 Years
Incorporated 24 February 1949
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 23 February 2026 (1 month ago)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Dormant
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (7 months ago)
Submitted on 13 August 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
8 Manchester Square London , W1U 3PH,
4 key events • 2015 - 2021
Funding Officers Ownership
Director Left
Apr 15
Termination Director Company With Name T...
Director Joined
May 15
Appoint Person Director Company With Nam...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
17
3 Active
14 Resigned
Name
Role
Appointed
Status
CULLEN, Timothy Edward
Active8 Manchester SquareW1U 3PH
Secretary
Appointed 20 Apr 2015
CULLEN, Timothy Edward
8 Manchester SquareW1U 3PH
Secretary
20 Apr 2015
Active
CULLEN, Timothy Edward
Active8 Manchester SquareW1U 3PH
Born April 1965
Director
Appointed 20 Apr 2015
CULLEN, Timothy Edward
8 Manchester SquareW1U 3PH
Born April 1965
Director
20 Apr 2015
Active
LONG, Andrew Michael
Active8 Manchester SquareW1U 3PH
Born April 1971
Director
Appointed 04 Dec 2008
LONG, Andrew Michael
8 Manchester SquareW1U 3PH
Born April 1971
Director
04 Dec 2008
Active
CAMPBELL, Patrick James
Resigned8 Manchester SquareW1U 3PH
Secretary
Appointed 01 Jan 2005
Resigned 20 Apr 2015
CAMPBELL, Patrick James
8 Manchester SquareW1U 3PH
Secretary
01 Jan 2005
Resigned 20 Apr 2015
Resigned
FARRANT, Frank Arthur
ResignedGlenmore Uxbridge Road, PinnerHA5 4RB
Secretary
Appointed N/A
Resigned 03 Oct 1994
FARRANT, Frank Arthur
Glenmore Uxbridge Road, PinnerHA5 4RB
Secretary
N/A
Resigned 03 Oct 1994
Resigned
HYDE, John Derek Gregory
ResignedTynesdale 19 Norton Road, LetchworthSG6 1AA
Secretary
Appointed 03 Oct 1994
Resigned 15 Jul 2002
HYDE, John Derek Gregory
Tynesdale 19 Norton Road, LetchworthSG6 1AA
Secretary
03 Oct 1994
Resigned 15 Jul 2002
Resigned
STEVENS, Richard Anthony
Resigned5 Desborough Drive, WelwynAL6 0HQ
Secretary
Appointed 15 Jul 2002
Resigned 01 Jan 2005
STEVENS, Richard Anthony
5 Desborough Drive, WelwynAL6 0HQ
Secretary
15 Jul 2002
Resigned 01 Jan 2005
Resigned
ANDERSON, Brian Marvin
ResignedKimbolton, StanmoreHA7 3HJ
Born December 1956
Director
Appointed 03 Oct 1994
Resigned 30 Jun 2001
ANDERSON, Brian Marvin
Kimbolton, StanmoreHA7 3HJ
Born December 1956
Director
03 Oct 1994
Resigned 30 Jun 2001
Resigned
CAMPBELL, Patrick James
Resigned8 Manchester SquareW1U 3PH
Born April 1950
Director
Appointed 01 Jan 2005
Resigned 20 Apr 2015
CAMPBELL, Patrick James
8 Manchester SquareW1U 3PH
Born April 1950
Director
01 Jan 2005
Resigned 20 Apr 2015
Resigned
HOLME, Gerry Charles
Resigned2 Millbank Close, Chelmsford
Born November 1934
Director
Appointed N/A
Resigned 31 Oct 1991
HOLME, Gerry Charles
2 Millbank Close, Chelmsford
Born November 1934
Director
N/A
Resigned 31 Oct 1991
Resigned
KEYSER, Anthony John De
Resigned2 Constable Close, LondonNW11 6TY
Born September 1934
Director
Appointed N/A
Resigned 31 Dec 2001
KEYSER, Anthony John De
2 Constable Close, LondonNW11 6TY
Born September 1934
Director
N/A
Resigned 31 Dec 2001
Resigned
LEWIS, Peter
Resigned9 Woodside Road, Woodford GreenIG8 0TW
Born August 1947
Director
Appointed N/A
Resigned 17 Dec 1997
LEWIS, Peter
9 Woodside Road, Woodford GreenIG8 0TW
Born August 1947
Director
N/A
Resigned 17 Dec 1997
Resigned
SINCLAIR, Jonathan Stuart
ResignedThe Pentland Centre Lakeside East, Finchley CentralN3 2QL
Born January 1962
Director
Appointed 31 Mar 2004
Resigned 31 Dec 2008
SINCLAIR, Jonathan Stuart
The Pentland Centre Lakeside East, Finchley CentralN3 2QL
Born January 1962
Director
31 Mar 2004
Resigned 31 Dec 2008
Resigned
STEVENS, Richard Anthony
Resigned5 Desborough Drive, WelwynAL6 0HQ
Born August 1943
Director
Appointed 31 Dec 2001
Resigned 01 Jan 2005
STEVENS, Richard Anthony
5 Desborough Drive, WelwynAL6 0HQ
Born August 1943
Director
31 Dec 2001
Resigned 01 Jan 2005
Resigned
STEVENS, Richard Anthony
Resigned5 Desborough Drive, WelwynAL6 0HQ
Born August 1943
Director
Appointed N/A
Resigned 03 Oct 1994
STEVENS, Richard Anthony
5 Desborough Drive, WelwynAL6 0HQ
Born August 1943
Director
N/A
Resigned 03 Oct 1994
Resigned
WEBSTER, Nicholas Peter Hamilton
ResignedYew Tree Cottage, BerkhamstedHP4 1PQ
Born March 1944
Director
Appointed 31 Dec 2001
Resigned 31 Mar 2004
WEBSTER, Nicholas Peter Hamilton
Yew Tree Cottage, BerkhamstedHP4 1PQ
Born March 1944
Director
31 Dec 2001
Resigned 31 Mar 2004
Resigned
WILLIS, Peter
ResignedSillwood, Aspley GuifeMK17 8EJ
Born August 1943
Director
Appointed N/A
Resigned 14 May 1996
WILLIS, Peter
Sillwood, Aspley GuifeMK17 8EJ
Born August 1943
Director
N/A
Resigned 14 May 1996
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pentland Group Limited
ActiveManchester Square, LondonW1U 3PH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2021
Pentland Group Limited
Manchester Square, LondonW1U 3PH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2021
Active
Pentland Group Limited
CeasedManchester Square, LondonW1U 3PH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2021
Ceased 02 Nov 2021
Pentland Group Limited
Manchester Square, LondonW1U 3PH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2021
Ceased 02 Nov 2021
Ceased
Manchester Square, LondonW1U 3PH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 30 Sept 2021
Pentland Industries Limited
Manchester Square, LondonW1U 3PH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 30 Sept 2021
Ceased
Filing History
145
Description
Type
Date Filed
Document
9 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 January 2025
17 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 January 2023
4 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 November 2021
4 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2021
20 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 October 2021
20 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 April 2015
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2011
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2009
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
20 October 2009
Resolution
30 December 1996
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 December 1996
No document
Resolution
30 December 1996
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 December 1996
No document
Legacy
19 June 1996
363(353)363(353)
Legacy
363(353)363(353)
19 June 1996
No document
Legacy
19 June 1996
363(190)363(190)
Legacy
363(190)363(190)
19 June 1996
No document
Legacy
4 November 1994
288288
Legacy
288288
4 November 1994
No document
Legacy
4 November 1994
288288
Legacy
288288
4 November 1994
No document
Accounts With Made Up Date
14 September 1994
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
14 September 1994
No document
Legacy
4 July 1994
363x363x
Legacy
363x363x
4 July 1994
No document
Legacy
20 March 1994
288288
Legacy
288288
20 March 1994
No document
Legacy
11 January 1994
288288
Legacy
288288
11 January 1994
No document
Legacy
29 June 1993
363x363x
Legacy
363x363x
29 June 1993
No document
Accounts With Made Up Date
8 June 1993
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
8 June 1993
No document
Accounts With Made Up Date
31 July 1992
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
31 July 1992
No document
Legacy
10 June 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
10 June 1992
No document
Legacy
6 December 1991
288288
Legacy
288288
6 December 1991
No document
Legacy
8 August 1991
363x363x
Legacy
363x363x
8 August 1991
No document
Accounts With Made Up Date
8 July 1991
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
8 July 1991
No document
Legacy
7 June 1991
288288
Legacy
288288
7 June 1991
No document
Legacy
4 March 1991
288288
Legacy
288288
4 March 1991
No document
Legacy
25 October 1990
363363
Legacy
363363
25 October 1990
No document
Accounts With Made Up Date
12 October 1990
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
12 October 1990
No document
Legacy
12 October 1990
288288
Legacy
288288
12 October 1990
No document
Legacy
12 October 1990
288288
Legacy
288288
12 October 1990
No document
Legacy
17 September 1990
288288
Legacy
288288
17 September 1990
No document
Legacy
17 September 1990
288288
Legacy
288288
17 September 1990
No document
Auditors Resignation Company
18 October 1989
AUDAUD
Auditors Resignation Company
AUDAUD
18 October 1989
No document
Accounts With Made Up Date
23 June 1989
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
23 June 1989
No document
Legacy
23 June 1989
363363
Legacy
363363
23 June 1989
No document
Accounts With Made Up Date
14 November 1988
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
14 November 1988
No document
Legacy
14 November 1988
363363
Legacy
363363
14 November 1988
No document
Legacy
9 November 1988
288288
Legacy
288288
9 November 1988
No document
Legacy
31 October 1988
288288
Legacy
288288
31 October 1988
No document
Legacy
31 October 1988
288288
Legacy
288288
31 October 1988
No document
Legacy
31 October 1988
288288
Legacy
288288
31 October 1988
No document
Legacy
24 February 1988
288288
Legacy
288288
24 February 1988
No document
Accounts With Made Up Date
3 November 1987
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
3 November 1987
No document
Legacy
25 October 1987
363363
Legacy
363363
25 October 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Legacy
11 November 1986
GAZ(U)GAZ(U)
Legacy
GAZ(U)GAZ(U)
11 November 1986
No document
Legacy
17 September 1986
288288
Legacy
288288
17 September 1986
No document
Accounts With Made Up Date
13 September 1986
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
13 September 1986
No document
Legacy
13 September 1986
363363
Legacy
363363
13 September 1986
No document