Liverpool Bay Ccs Limited is a private limited company situated at Eni House, 10 Ebury Bridge Road, London SW1W 8PZ. Incorporated on 2021-02-10, this 3-year-old company is run by 3 directors and 1 secretary.
Director Luciano V., appointed on 13 October 2022. Director Martin C., appointed on 10 February 2021. Director Salvatore G., appointed on 10 February 2021.
Moving on to secretaries, we can name: Riordan D., appointed on 10 February 2021.
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 2023-01-31 and the date for the following filing is 2024-02-14. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Eni House |
| Office Address2 | 10 Ebury Bridge Road |
| Town | London |
| Post code | SW1W 8PZ |
| Country of origin | United Kingdom |
| Registration Number | 13194018 |
| Date of Incorporation | Wed, 10th Feb 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 13 October 2022
Position: Secretary
Appointed: 10 February 2021
Position: Director
Appointed: 10 February 2021
Position: Director
Appointed: 10 February 2021
The list of persons with significant control who own or control the company includes 3 names. As we researched, there is Eni Ccus Holding Limited from London, England. This PSC is categorised 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. The second one in the PSC register is Eni Uk Limited that entered London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Eni Lasmo Plc, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Eni Ccus Holding Limited
Eni House 10 Ebury Bridge Road, London, England, SW1W 8PZ, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14821773 |
| Notified on | 26 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eni Uk Limited
Eni House 10 Ebury Bridge Road, London, England, SW1W 8PZ, England
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 862823 |
| Notified on | 15 August 2022 |
| Ceased on | 26 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eni Lasmo Plc
Eni House 10 Ebury Bridge Road, London, England, SW1W 8PZ, England
| Legal authority | United Kingdom (England) |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 1008965 |
| Notified on | 10 February 2021 |
| Ceased on | 15 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 18th December 2023: 117310000.00 GBP filed on: 18th, December 2023 |
capital | Free Download (3 pages) |
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