Liverpool Tobacco Enterprises Ltd is a private limited company situated at Suite 115, Imperial Court,, Exchange Street East, Liverpool L2 3AB. Incorporated on 2017-06-20, this 6-year-old company is run by 1 director.
Director Zhanar A., appointed on 02 March 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209), "activities of patent and copyright agents; other legal activities not elsewhere classified" (SIC code: 69109).
The latest confirmation statement was sent on 2023-01-11 and the deadline for the next filing is 2024-01-25. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Suite 115, Imperial Court, |
| Office Address2 | Exchange Street East |
| Town | Liverpool |
| Post code | L2 3AB |
| Country of origin | United Kingdom |
| Registration Number | 10826864 |
| Date of Incorporation | Tue, 20th Jun 2017 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Activities of patent and copyright agents; other legal activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 02 March 2020
The list of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Zhanar A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Serik A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Denis V., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Zhanar A.
| Notified on | 2 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Serik A.
| Notified on | 20 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Denis V.
| Notified on | 20 June 2017 |
| Ceased on | 2 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th June 2023 filed on: 26th, February 2024 |
accounts | Free Download (2 pages) |
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