Liverpool Land Limited LONDON


Liverpool Land started in year 2007 as Private Limited Company with registration number 06369700. The Liverpool Land company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 5th Floor Bevis Marks House. Postal code: EC3A 7JB.

The firm has 3 directors, namely Eric B., Richard B. and Lucy B.. Of them, Richard B., Lucy B. have been with the company the longest, being appointed on 12 September 2007 and Eric B. has been with the company for the least time - from 1 October 2015. As of 23 April 2024, there was 1 ex secretary - Lucy B.. There were no ex directors.

Liverpool Land Limited Address / Contact

Office Address 5th Floor Bevis Marks House
Office Address2 24 Bevis Marks
Town London
Post code EC3A 7JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06369700
Date of Incorporation Wed, 12th Sep 2007
Industry Development of building projects
End of financial Year 30th September
Company age 17 years old
Account next due date Sun, 30th Jun 2024 (68 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Eric B.

Position: Director

Appointed: 01 October 2015

Richard B.

Position: Director

Appointed: 12 September 2007

Lucy B.

Position: Director

Appointed: 12 September 2007

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 2007

Resigned: 12 September 2007

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 12 September 2007

Resigned: 12 September 2007

Lucy B.

Position: Secretary

Appointed: 12 September 2007

Resigned: 22 April 2008

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Fairplay Towage & Shipping Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

Fairplay Towage & Shipping Limited

5th Floor Bevis Marks House, 24 Bevis Marks, London, EC3A 7JB, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered England & Wales Companies Registry
Registration number 00343675
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand6 6762 797138 2782 714
Current Assets57 44576 643175 201 
Debtors50 76973 84636 923205 339
Net Assets Liabilities244 7952 444 3342 612 5992 628 728
Other Debtors50 76973 84636 923 
Other
Administrative Expenses4 5343 634  
Amounts Owed To Group Undertakings2 155 7162 094 2322 024 693 
Amounts Owed To Group Undertakings Participating Interests  2 024 6931 915 153
Average Number Employees During Period3333
Corporation Tax Payable15 24432 10631 938 
Corporation Tax Recoverable   5 339
Cost Sales36 00030 461  
Creditors2 175 9602 131 3382 061 6311 920 153
Dividends Paid74 62673 055  
Dividends Paid On Shares Interim74 62673 055  
Gross Profit Loss84 769172 616  
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model 2 636 690  
Investment Property2 363 3105 000 0005 000 0005 000 000
Investment Property Fair Value Model2 363 3105 000 000  
Net Current Assets Liabilities-2 118 515-2 054 695-1 886 430 
Number Shares Allotted11  
Number Shares Issued Fully Paid 1  
Other Creditors5 0005 0005 0005 000
Other Provisions Balance Sheet Subtotal  500 971659 172
Par Value Share 1  
Profit Loss64 990-364 096  
Profit Loss On Ordinary Activities Before Tax80 235168 982  
Provisions For Liabilities Balance Sheet Subtotal 500 971500 971 
Tax Tax Credit On Profit Or Loss On Ordinary Activities15 245533 078  
Total Assets Less Current Liabilities244 7952 945 3053 113 570 
Trade Debtors Trade Receivables   200 000
Transfers To From Retained Earnings Increase Decrease In Equity 2 636 690  
Turnover Revenue120 769203 077  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 22nd, June 2023
Free Download (7 pages)

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