Kingsway House (liverpool) Ltd is a private limited company registered at Kingsway House Swan Hotel, Kingsway, Huyton L36 2PW. Incorporated on 2019-03-04, this 5-year-old company is run by 1 director.
Director Matthew F., appointed on 22 September 2022.
The company is officially categorised as "combined office administrative service activities" (Standard Industrial Classification code: 82110). According to CH database there was a name change on 2022-09-29 and their previous name was Northumberlamb Ltd.
The last confirmation statement was sent on 2022-09-22 and the date for the subsequent filing is 2023-10-06. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Kingsway House Swan Hotel |
| Office Address2 | Kingsway |
| Town | Huyton |
| Post code | L36 2PW |
| Country of origin | United Kingdom |
| Registration Number | 11856605 |
| Date of Incorporation | Mon, 4th Mar 2019 |
| Industry | Combined office administrative service activities |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 6th Oct 2023 (2023-10-06) |
| Last confirmation statement dated | Thu, 22nd Sep 2022 |
Position: Director
Appointed: 22 September 2022
The register of PSCs that own or control the company is made up of 3 names. As we identified, there is Matthew F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Bryan T. This PSC has significiant influence or control over the company,. Then there is Peter V., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.
Matthew F.
| Notified on | 22 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 5 April 2022 |
| Ceased on | 22 September 2022 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 4 March 2019 |
| Ceased on | 9 March 2022 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Northumberlamb | September 29, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 27th, February 2024 |
gazette | Free Download (1 page) |
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