Lightcliffe Duty Ltd in LIVERPOOL

Lightcliffe Duty Ltd LIVERPOOL

Founded in 2015, Lightcliffe Duty, classified under reg no. 09550158 is an active company. Currently registered at 44 Rector Road L6 0BY, Liverpool the company has been in the business for 9 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.

The firm has one director. Constantine F., appointed on 13 November 2020. There are currently no secretaries appointed. As of 29 May 2024, there were 12 ex directors - Sorin L., Claudiu B. and others listed below. There were no ex secretaries.

Lightcliffe Duty Ltd Address / Contact

Office Address	44 Rector Road
Town	Liverpool
Post code	L6 0BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09550158
Date of Incorporation	Mon, 20th Apr 2015
Industry	Licensed carriers
End of financial Year	30th April
Company age	9 years old
Account next due date	Wed, 31st Jan 2024 (119 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Constantine F.

Position: Director

Appointed: 13 November 2020

Sorin L.

Position: Director

Appointed: 14 July 2020

Resigned: 13 November 2020

Claudiu B.

Position: Director

Appointed: 06 April 2020

Resigned: 14 July 2020

Harry F.

Position: Director

Appointed: 18 November 2019

Resigned: 06 April 2020

Christian F.

Position: Director

Appointed: 30 September 2019

Resigned: 18 November 2019

Lauren W.

Position: Director

Appointed: 29 November 2018

Resigned: 30 September 2019

Francis M.

Position: Director

Appointed: 18 June 2018

Resigned: 29 November 2018

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 18 June 2018

Krasen K.

Position: Director

Appointed: 10 October 2017

Resigned: 05 April 2018

Terence D.

Position: Director

Appointed: 15 March 2017

Resigned: 10 October 2017

Rhys J.

Position: Director

Appointed: 28 July 2016

Resigned: 15 March 2017

Donald B.

Position: Director

Appointed: 01 May 2015

Resigned: 28 July 2016

Terence D.

Position: Director

Appointed: 20 April 2015

Resigned: 01 May 2015

People with significant control

The register of PSCs that own or have control over the company consists of 11 names. As BizStats established, there is Mohammed A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Constantine F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Sorin L., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed A.

Notified on	15 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Constantine F.

Notified on	13 November 2020
Ceased on	15 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sorin L.

Notified on	14 July 2020
Ceased on	13 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Claudiu B.

Notified on	6 April 2020
Ceased on	14 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Harry F.

Notified on	18 November 2019
Ceased on	6 April 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christian F.

Notified on	30 September 2019
Ceased on	18 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lauren W.

Notified on	29 November 2018
Ceased on	30 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Francis M.

Notified on	18 June 2018
Ceased on	29 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

Notified on	5 April 2018
Ceased on	18 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Krasen K.

Notified on	10 October 2017
Ceased on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terence D.

Notified on	15 March 2017
Ceased on	10 October 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	1

Balance Sheet
Current Assets	142	1	289	1	4	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Called Up Share Capital	1
Shareholder Funds	1

Other
Creditors	141		288		3
Net Current Assets Liabilities	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1
Average Number Employees During Period					1	1	1	1
Creditors Due Within One Year	141

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 12th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 12th, December 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 26th, October 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 28th, January 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 17th, March 2021	accounts	Free Download (5 pages)
AD01	Address change date: Mon, 30th Nov 2020. New Address: 44 Rector Road Liverpool L6 0BY. Previous address: 30 Buckminster Close Melton Mowbray LE13 1ET United Kingdom filed on: 30th, November 2020	address	Free Download (1 page)
TM01	Fri, 13th Nov 2020 - the day director's appointment was terminated filed on: 30th, November 2020	officers	Free Download (1 page)
AP01	On Fri, 13th Nov 2020 new director was appointed. filed on: 30th, November 2020	officers	Free Download (2 pages)
TM01	Tue, 14th Jul 2020 - the day director's appointment was terminated filed on: 3rd, August 2020	officers	Free Download (1 page)
AD01	Address change date: Mon, 3rd Aug 2020. New Address: 30 Buckminster Close Melton Mowbray LE13 1ET. Previous address: 22 High Acres Banbury OX16 9SL United Kingdom filed on: 3rd, August 2020	address	Free Download (1 page)
AP01	On Tue, 14th Jul 2020 new director was appointed. filed on: 3rd, August 2020	officers	Free Download (2 pages)
TM01	Mon, 6th Apr 2020 - the day director's appointment was terminated filed on: 23rd, April 2020	officers	Free Download (1 page)
AP01	On Mon, 6th Apr 2020 new director was appointed. filed on: 23rd, April 2020	officers	Free Download (2 pages)
AD01	Address change date: Thu, 23rd Apr 2020. New Address: 22 High Acres Banbury OX16 9SL. Previous address: 7 Limewood Way Leeds LS14 1AB United Kingdom filed on: 23rd, April 2020	address	Free Download (1 page)
AD01	Address change date: Mon, 20th Jan 2020. New Address: 7 Limewood Way Leeds LS14 1AB. Previous address: 7 Galway Avenue Blackpool FY2 0LL United Kingdom filed on: 20th, January 2020	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 7th, January 2020	accounts	Free Download (5 pages)
AD01	Address change date: Tue, 10th Dec 2019. New Address: 7 Galway Avenue Blackpool FY2 0LL. Previous address: 2 Wildings Lane Lytham St. Annes FY8 3RJ United Kingdom filed on: 10th, December 2019	address	Free Download (1 page)
AP01	On Mon, 18th Nov 2019 new director was appointed. filed on: 10th, December 2019	officers	Free Download (2 pages)
TM01	Mon, 18th Nov 2019 - the day director's appointment was terminated filed on: 10th, December 2019	officers	Free Download (1 page)
AP01	On Mon, 30th Sep 2019 new director was appointed. filed on: 21st, October 2019	officers	Free Download (2 pages)
TM01	Mon, 30th Sep 2019 - the day director's appointment was terminated filed on: 21st, October 2019	officers	Free Download (1 page)
AD01	Address change date: Mon, 21st Oct 2019. New Address: 2 Wildings Lane Lytham St. Annes FY8 3RJ. Previous address: 84a Broad Lane Kirkby Liverpool L32 6QQ United Kingdom filed on: 21st, October 2019	address	Free Download (1 page)
AD01	Address change date: Mon, 10th Dec 2018. New Address: 84a Broad Lane Kirkby Liverpool L32 6QQ. Previous address: 17 Eldonian Way Liverpool L3 6JL United Kingdom filed on: 10th, December 2018	address	Free Download (1 page)
TM01	Thu, 29th Nov 2018 - the day director's appointment was terminated filed on: 10th, December 2018	officers	Free Download (1 page)
AP01	On Thu, 29th Nov 2018 new director was appointed. filed on: 10th, December 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 26th, September 2018	accounts	Free Download (5 pages)
TM01	Thu, 5th Apr 2018 - the day director's appointment was terminated filed on: 20th, July 2018	officers	Free Download (1 page)
AD01	Address change date: Fri, 20th Jul 2018. New Address: 17 Eldonian Way Liverpool L3 6JL. Previous address: 59 Hornsey Road Liverpool L4 2TN United Kingdom filed on: 20th, July 2018	address	Free Download (1 page)
TM01	Mon, 18th Jun 2018 - the day director's appointment was terminated filed on: 20th, July 2018	officers	Free Download (1 page)
AP01	On Mon, 18th Jun 2018 new director was appointed. filed on: 20th, July 2018	officers	Free Download (2 pages)
AP01	On Thu, 5th Apr 2018 new director was appointed. filed on: 20th, July 2018	officers	Free Download (2 pages)
TM01	Tue, 10th Oct 2017 - the day director's appointment was terminated filed on: 3rd, May 2018	officers	Free Download (1 page)
AD01	Address change date: Fri, 16th Feb 2018. New Address: 59 Hornsey Road Liverpool L4 2TN. Previous address: 202 Townsend Lane Clubmoor Liverpool L13 9DN United Kingdom filed on: 16th, February 2018	address	Free Download (1 page)
TM01	Thu, 1st Feb 2018 - the day director's appointment was terminated filed on: 1st, February 2018	officers	Free Download (1 page)
AP01	On Tue, 10th Oct 2017 new director was appointed. filed on: 1st, February 2018	officers	Free Download (2 pages)
AD01	Address change date: Thu, 1st Feb 2018. New Address: 202 Townsend Lane Clubmoor Liverpool L13 9DN. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 1st, February 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 10th, January 2018	accounts	Free Download (5 pages)
TM01	Wed, 15th Mar 2017 - the day director's appointment was terminated filed on: 3rd, April 2017	officers	Free Download (1 page)
AD01	Address change date: Mon, 3rd Apr 2017. New Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB. Previous address: 158 Bent Lane Leyland PR25 4YD United Kingdom filed on: 3rd, April 2017	address	Free Download (1 page)
AP01	On Wed, 15th Mar 2017 new director was appointed. filed on: 3rd, April 2017	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2016 filed on: 8th, December 2016	accounts	Free Download (4 pages)
AD01	Address change date: Thu, 4th Aug 2016. New Address: 158 Bent Lane Leyland PR25 4YD. Previous address: Flat 25, Astley House Rowcross Street London SE1 5HU United Kingdom filed on: 4th, August 2016	address	Free Download (1 page)
TM01	Thu, 28th Jul 2016 - the day director's appointment was terminated filed on: 4th, August 2016	officers	Free Download (1 page)
AP01	On Thu, 28th Jul 2016 new director was appointed. filed on: 4th, August 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 20th Apr 2016 with full list of members filed on: 10th, May 2016	annual return	Free Download (3 pages)
TM01	Fri, 1st May 2015 - the day director's appointment was terminated filed on: 17th, November 2015	officers	Free Download (1 page)
AP01	On Fri, 1st May 2015 new director was appointed. filed on: 17th, November 2015	officers	Free Download (2 pages)
AD01	Address change date: Tue, 19th May 2015. New Address: Flat 25, Astley House Rowcross Street London SE1 5HU. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 19th, May 2015	address	Free Download (1 page)
TM01	Fri, 1st May 2015 - the day director's appointment was terminated filed on: 19th, May 2015	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, April 2015	incorporation

Lightcliffe Duty Ltd LIVERPOOL

Lightcliffe Duty Ltd Address / Contact

Company Information / Profile

Company staff

Constantine F.

Sorin L.

Claudiu B.

Harry F.

Christian F.

Lauren W.

Francis M.

Terry D.

Krasen K.

Terence D.

Rhys J.

Donald B.

Terence D.

People with significant control

Annual reports financial information

Company filings

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