LL

LS LIVERPOOL LIMITED

Active

Company number 04222549

London, United Kingdom · Incorporated 23 May 2001

100 Victoria Street, London, SW1E 5JL, United Kingdom

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO.2474) LIMITED · 23 May 2001 – 15 June 2001

LAND SECURITIES EBBSFLEET (NO.3) LIMITED · 15 June 2001 – 4 August 2020

LS COMPANY 3 LIMITED · 4 August 2020 – 30 November 2023

Previous registered addresses

5 Strand London WC2N 5AF · until 10 January 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 January 2026
Next due
21 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ML
MCCAVENY, Leigh
Director
8 September 2022
LS
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate Director
1 March 2013
LC
LS COMPANY SECRETARIES LIMITED
Corporate Secretary
30 April 2011
LD
LS DIRECTOR LIMITED
Corporate Director
26 September 2008
GJ
GILLARD, James Stephen
Director · Resigned
30 June 2021
FK
FENN-SMITH, Kaela Deanne
Director · Resigned
1 September 2016
HD
HEAFORD, David John
Director · Resigned
1 September 2016
GO
GARDINER, Oliver Stuart
Director · Resigned
24 March 2015
ET
ELLIOTT, Thomas Charles
Director · Resigned
1 February 2014
VT
VENNER, Thomas William Johnstone
Director · Resigned
1 February 2014
OC
O'SHEA, Colette
Director · Resigned
12 May 2009
CE
CARIAGA, Emma Jane
Director · Resigned
30 January 2009
MS
MCGUCKIN, Stephen Augustine
Director · Resigned
10 October 2008
WM
WOOD, Martin Reay, Mr.
Director · Resigned
26 September 2008
LS
LAND SECURITIES MANAGEMENT LIMITED
Corporate Director · Resigned
26 September 2008
MS
MCGUCKIN, Stephen Augustine
Director · Resigned
26 June 2008
LS
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate Director · Resigned
2 March 2007
DP
DUDGEON, Peter Maxwell
Director · Resigned
14 December 2005
ST
SEDDON, Timothy Alex
Director · Resigned
30 May 2003
SF
SALWAY, Francis William
Director · Resigned
8 July 2002
DP
DUDGEON, Peter Maxwell
Secretary · Resigned
19 June 2001
GM
GRIFFITHS, Michael Robert
Director · Resigned
19 June 2001
LR
LINNELL, Richard Frank Hilary
Director · Resigned
19 June 2001
PR
PYLE, Raymond Leonard Rice
Director · Resigned
19 June 2001
WJ
WEST, John Nicholas
Director · Resigned
19 June 2001
ES
EPS SECRETARIES LIMITED
Corporate Secretary · Resigned
23 May 2001
ML
MIKJON LIMITED
Corporate Director · Resigned
23 May 2001

Persons with significant control

PS
Land Securities Portfolio Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2025 View
Legacy
Accounts
17 October 2025 View
Legacy
Other
17 October 2025 View
Legacy
Other
17 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2025 View
Accounts Amended With Accounts Type Dormant
Accounts
5 December 2024 View
Legacy
Accounts
21 November 2024 View
Legacy
Other
21 November 2024 View
Legacy
Other
21 November 2024 View
Accounts With Accounts Type Dormant
Accounts
8 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2023 View
Resolution
Resolution
12 December 2023 View
Memorandum Articles
Incorporation
11 December 2023 View
Certificate Change Of Name Company
Change Of Name
30 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2023 View
Accounts With Accounts Type Dormant
Accounts
28 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2023 View
Appoint Person Director Company With Name Date
Officers
2 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Accounts With Accounts Type Dormant
Accounts
29 June 2022 View
Termination Director Company With Name Termination Date
Officers
16 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2022 View
Accounts With Accounts Type Dormant
Accounts
16 August 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2021 View
Resolution
Resolution
4 August 2020 View
Accounts With Accounts Type Dormant
Accounts
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Dormant
Accounts
28 November 2019 View
Change Person Director Company With Change Date
Officers
4 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Dormant
Accounts
20 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2018 View
Termination Director Company With Name Termination Date
Officers
1 August 2017 View
Accounts With Accounts Type Dormant
Accounts
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Change Person Director Company With Change Date
Officers
12 January 2017 View
Change Person Director Company With Change Date
Officers
12 January 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Corporate Director Company With Change Date
Officers
11 January 2017 View
Change Corporate Director Company With Change Date
Officers
10 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
10 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
12 September 2016 View
Appoint Person Director Company With Name Date
Officers
9 September 2016 View
Termination Director Company With Name Termination Date
Officers
9 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 August 2016 View
Accounts With Accounts Type Dormant
Accounts
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Change Corporate Director Company With Change Date
Officers
31 March 2016 View
Accounts With Accounts Type Dormant
Accounts
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Termination Director Company With Name Termination Date
Officers
26 March 2015 View
Appoint Person Director Company With Name Date
Officers
26 March 2015 View
Accounts With Accounts Type Dormant
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Appoint Person Director Company With Name
Officers
3 February 2014 View
Termination Director Company With Name
Officers
3 February 2014 View
Appoint Person Director Company With Name
Officers
3 February 2014 View
Accounts With Accounts Type Dormant
Accounts
9 December 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Appoint Corporate Director Company With Name
Officers
20 March 2013 View
Accounts With Accounts Type Dormant
Accounts
19 July 2012 View
Change Person Director Company With Change Date
Officers
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Change Person Director Company With Change Date
Officers
18 April 2012 View
Accounts With Accounts Type Dormant
Accounts
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Appoint Corporate Secretary Company With Name
Officers
13 May 2011 View
Termination Secretary Company With Name
Officers
12 May 2011 View
Change Person Director Company With Change Date
Officers
25 October 2010 View
Accounts With Accounts Type Dormant
Accounts
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Accounts With Accounts Type Dormant
Accounts
3 November 2009 View
Legacy
Annual Return
20 May 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
12 November 2008 View
Legacy
Officers
5 November 2008 View
Legacy
Officers
5 November 2008 View
Legacy
Officers
5 November 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
4 November 2008 View
Accounts With Accounts Type Dormant
Accounts
16 September 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Annual Return
6 June 2008 View
Legacy
Officers
6 June 2008 View
Accounts With Accounts Type Dormant
Accounts
2 July 2007 View
Legacy
Annual Return
5 June 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
16 March 2007 View
Accounts With Accounts Type Dormant
Accounts
22 August 2006 View
Legacy
Annual Return
2 June 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
23 December 2005 View
Legacy
Officers
23 December 2005 View
Legacy
Officers
28 September 2005 View
Accounts With Accounts Type Dormant
Accounts
7 September 2005 View
Legacy
Annual Return
27 May 2005 View
Accounts With Accounts Type Dormant
Accounts
18 October 2004 View
Legacy
Annual Return
25 May 2004 View
Legacy
Officers
10 September 2003 View
Legacy
Officers
2 September 2003 View
Accounts With Accounts Type Dormant
Accounts
12 August 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Annual Return
6 June 2003 View
Accounts With Accounts Type Dormant
Accounts
28 January 2003 View
Legacy
Officers
30 July 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Annual Return
19 June 2002 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Accounts
25 June 2001 View
Legacy
Address
25 June 2001 View
Certificate Change Of Name Company
Change Of Name
15 June 2001 View
Incorporation Company
Incorporation
23 May 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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