Liverpool Hotel Limited in London

Liverpool Hotel Limited

Founded in 1989, Liverpool Hotel, classified under reg no. 02377262 is an active company. Currently registered at 66 Lincoln Inn Fields WC2A 3LH, the company has been in the business for 35 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Francois D., Gustav T.. Of them, Gustav T. has been with the company the longest, being appointed on 7 June 2016 and Francois D. has been with the company for the least time - from 21 October 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Liverpool Hotel Limited Address / Contact

Office Address	66 Lincoln Inn Fields
Office Address2	London
Town
Post code	WC2A 3LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02377262
Date of Incorporation	Fri, 28th Apr 1989
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Francois D.

Position: Director

Appointed: 21 October 2021

Gustav T.

Position: Director

Appointed: 07 June 2016

Christophe B.

Position: Secretary

Resigned: 03 February 1997

Mark A.

Position: Director

Appointed: 30 June 2014

Resigned: 01 July 2021

Mark A.

Position: Secretary

Appointed: 30 June 2014

Resigned: 01 July 2021

Xavier D.

Position: Director

Appointed: 23 December 2013

Resigned: 07 June 2016

Frederic R.

Position: Director

Appointed: 28 August 2008

Resigned: 30 June 2014

Olivier D.

Position: Secretary

Appointed: 28 August 2008

Resigned: 23 December 2013

Olivier D.

Position: Director

Appointed: 28 August 2008

Resigned: 23 December 2013

Thierry B.

Position: Director

Appointed: 26 May 2006

Resigned: 28 August 2008

Thierry B.

Position: Secretary

Appointed: 26 May 2006

Resigned: 28 August 2008

Jean D.

Position: Director

Appointed: 14 June 2005

Resigned: 26 May 2006

Jean D.

Position: Secretary

Appointed: 14 June 2005

Resigned: 26 May 2006

Bernard S.

Position: Director

Appointed: 31 December 2003

Resigned: 28 August 2008

Aline T.

Position: Director

Appointed: 03 June 1999

Resigned: 14 June 2005

Stephane A.

Position: Director

Appointed: 08 July 1998

Resigned: 31 December 2003

Aline T.

Position: Secretary

Appointed: 03 February 1997

Resigned: 14 June 2005

Yves L.

Position: Director

Appointed: 22 February 1992

Resigned: 08 July 1998

Christophe B.

Position: Director

Appointed: 22 February 1992

Resigned: 03 June 1999

Jean F.

Position: Director

Appointed: 22 February 1992

Resigned: 03 June 1999

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Finaco Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Horeco Limited that entered London, England as the official address. This PSC has a legal form of "a corporate" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Finaco Limited

66 Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom

Legal authority	England
Legal form	Private Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02225140
Notified on	16 August 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Horeco Limited

66 Lincoln's Inn Fields, London, WC2A 3LH, England

Legal authority	English
Legal form	Corporate
Country registered	Uk
Place registered	Companies Registry
Registration number	1988291
Notified on	6 April 2016
Ceased on	16 August 2023
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 14th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 14th, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 3rd, January 2023	accounts	Free Download (6 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 16th, December 2021	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, December 2021	accounts	Free Download (131 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 23rd, October 2020	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 29th, September 2020	accounts	Free Download (134 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 26th, October 2019	accounts	Free Download (62 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 26th, October 2019	accounts	Free Download (129 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 18th, October 2018	accounts	Free Download (109 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 18th, October 2018	accounts	Free Download (6 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 9th, October 2017	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 2nd, October 2017	accounts	Free Download (115 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 19th, October 2016	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 11th, October 2016	accounts	Free Download (128 pages)
AR01	Annual return drawn up to 2016/02/22 with full list of members filed on: 17th, March 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 2nd, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/02/22 with full list of members filed on: 23rd, March 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 5th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/22 with full list of members filed on: 13th, June 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 24th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/22 with full list of members filed on: 19th, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 11th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/22 with full list of members filed on: 24th, February 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 15th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/02/22 with full list of members filed on: 22nd, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 25th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/02/22 with full list of members filed on: 9th, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 22nd, September 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/03/24 with shareholders record filed on: 24th, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 19th, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/03/20 with shareholders record filed on: 20th, March 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 12th, November 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/03/23 with shareholders record filed on: 23rd, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/03/27 with shareholders record filed on: 27th, March 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 1st, November 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/03/31 with shareholders record filed on: 31st, March 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 29th, October 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/03/09 with shareholders record filed on: 9th, March 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2003/03/26 with shareholders record filed on: 26th, March 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 15th, October 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2002/03/29 with shareholders record filed on: 29th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2001/03/15 with shareholders record filed on: 15th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 23rd, October 2000	accounts	Free Download (7 pages)
363s	Annual return up to 2000/03/27 with shareholders record filed on: 27th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 29th, October 1999	accounts	Free Download (13 pages)
363s	Annual return up to 1999/03/01 with shareholders record filed on: 1st, March 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 3rd, November 1998	accounts	Free Download (13 pages)
363s	Annual return up to 1998/02/26 with shareholders record filed on: 26th, February 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 22nd, August 1997	accounts	Free Download (13 pages)
363s	Annual return up to 1997/03/17 with shareholders record filed on: 17th, March 1997	annual return
AA	Full accounts for the period ending 1995/12/31 filed on: 22nd, December 1996	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 24th, October 1996	accounts	Free Download (1 page)
363s	Annual return up to 1996/03/05 with shareholders record filed on: 5th, March 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 2nd, November 1995	accounts	Free Download (15 pages)
363s	Annual return up to 1995/03/03 with shareholders record filed on: 3rd, March 1995	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/93 filed on: 3rd, November 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 3rd, November 1994	accounts
363s	Annual return up to 1994/03/08 with shareholders record filed on: 8th, March 1994	annual return
363(288)	1994/03/08 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 1992/12/31 filed on: 21st, July 1993	accounts
363s	Annual return up to 1993/03/23 with shareholders record filed on: 23rd, March 1993	annual return
363a	Annual return up to 1992/12/14 with shareholders record filed on: 14th, December 1992	annual return
AA	Full accounts for the period ending 1991/12/31 filed on: 7th, October 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 31st, October 1991	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 2nd, October 1991	accounts
363a	Annual return up to 1991/03/04 with shareholders record filed on: 4th, March 1991	annual return
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 4th, June 1990	accounts