Introduction
Watch Company
L
LIVERPOOL DAYS LIMITED
LIVERPOOL DAYS LIMITED is an active company incorporated on 11 June 2018 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. LIVERPOOL DAYS LIMITED was registered 7 years ago.(SIC: 55100)
Status
active
Active since 7 years ago
Company No
11408716
LTD Company
Age
7 Years
Incorporated 11 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2025 (9 months ago)
Submitted on 10 June 2025 (9 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Address
7-10 Adams House Adam Street The Strand London, WC2N 6AA,
9 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
New Owner
Jul 25
Notification Of A Person With Significan...
New Owner
Jul 25
Notification Of A Person With Significan...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HOH, Chin Yiep
Active60 Paya Lebar Road #08-36, Paya Lebar Square409051
Born February 1970
Director
Appointed 14 Oct 2019
HOH, Chin Yiep
60 Paya Lebar Road #08-36, Paya Lebar Square409051
Born February 1970
Director
14 Oct 2019
Active
TOH, Gap Seng
Active60 Paya Lebar Road #08-36, Paya Lebar Square409051
Born July 1950
Director
Appointed 11 Jun 2018
TOH, Gap Seng
60 Paya Lebar Road #08-36, Paya Lebar Square409051
Born July 1950
Director
11 Jun 2018
Active
TOH, Giap Eng
Active60 Paya Lebar Road #08-36, Paya Lebar Square409051
Born September 1955
Director
Appointed 11 Jun 2018
TOH, Giap Eng
60 Paya Lebar Road #08-36, Paya Lebar Square409051
Born September 1955
Director
11 Jun 2018
Active
TENG, Heng Chew
ResignedAdam Street, LondonWC2N 6AA
Born May 1959
Director
Appointed 11 Jun 2018
Resigned 14 Oct 2019
TENG, Heng Chew
Adam Street, LondonWC2N 6AA
Born May 1959
Director
11 Jun 2018
Resigned 14 Oct 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Khai Cheng Toh
CeasedAdam Street, LondonWC2N 6AA
Born January 1928
Nature of Control
Ownership of shares 50 to 75 percent
Notified 07 Jul 2020
Ceased 16 Dec 2025
Mr Khai Cheng Toh
Adam Street, LondonWC2N 6AA
Born January 1928
Ownership of shares 50 to 75 percent
07 Jul 2020
Ceased 16 Dec 2025
Ceased
Mr Giap Eng Toh
ActiveAdam Street, LondonWC2N 6AA
Born September 1955
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Jul 2020
Mr Giap Eng Toh
Adam Street, LondonWC2N 6AA
Born September 1955
Ownership of shares 25 to 50 percent
07 Jul 2020
Active
Filing History
30
Description
Type
Date Filed
Document
9 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2026
17 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 July 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 July 2025
10 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2019
9 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 August 2018