Liffey Investments Limited LEEDS


Liffey Investments Limited is a private limited company situated at 1 Park Row, Leeds LS1 5AB. Incorporated on 2018-03-21, this 6-year-old company is run by 2 directors.
Director John M., appointed on 21 March 2018. Director Alistair R., appointed on 21 March 2018.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was filed on 2023-03-20 and the due date for the next filing is 2024-04-03. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Liffey Investments Limited Address / Contact

Office Address 1 Park Row
Town Leeds
Post code LS1 5AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11267468
Date of Incorporation Wed, 21st Mar 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Resolis Limited

Position: Corporate Secretary

Appointed: 03 April 2023

John M.

Position: Director

Appointed: 21 March 2018

Alistair R.

Position: Director

Appointed: 21 March 2018

Michael R.

Position: Director

Appointed: 21 March 2018

Resigned: 31 August 2018

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 21 March 2018

Resigned: 03 April 2023

Jennifer M.

Position: Secretary

Appointed: 21 March 2018

Resigned: 29 January 2024

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Dalmore Capital 28 Gp Limited from Leeds, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dalmore Capital 28 Gp Limited

1 Park Row, Leeds, LS1 5AB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11172311
Notified on 21 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Accounts for a small company made up to Friday 31st March 2023
filed on: 19th, December 2023
Free Download (23 pages)

Company search

Advertisements