Liverpool Airport (Intermediate) No.2 Limited

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Liverpool Airport (intermediate) No.2 Limited

09673784Private Limited With Share Capital

20 Gracechurch Street, London, EC3V0AF
Incorporated

07/07/2015

Company Age

10 years

Directors

3

Employees

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Liverpool Airport (intermediate) No.2 Limited (09673784) is a private limited with share capital incorporated on 07/07/2015 (10 years old) and registered in london, EC3V0AF. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 07/07/2015
EC3V0AF

Financial Overview

Total Assets

£36.03M

Liabilities

£49.60M

Net Assets

£-13.56M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

76
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2025
Legacy
Category:Accounts
Date:14-10-2025
Legacy
Category:Other
Date:14-10-2025
Legacy
Category:Other
Date:14-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-11-2024
Legacy
Category:Accounts
Date:23-11-2024
Legacy
Category:Other
Date:20-11-2024
Legacy
Category:Other
Date:20-11-2024
Legacy
Category:Other
Date:12-11-2024
Legacy
Category:Other
Date:12-11-2024
Legacy
Category:Other
Date:31-10-2024
Legacy
Category:Other
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-10-2023
Legacy
Category:Accounts
Date:27-10-2023
Legacy
Category:Other
Date:27-10-2023
Legacy
Category:Other
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2020
Legacy
Category:Capital
Date:16-09-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-09-2020
Legacy
Category:Insolvency
Date:16-09-2020
Resolution
Category:Resolution
Date:16-09-2020
Capital Allotment Shares
Category:Capital
Date:09-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-07-2015
Incorporation Company
Category:Incorporation
Date:07-07-2015

Risk Assessment

moderate risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date03/10/2025
Latest Accounts31/03/2025

Trading Addresses

20 Gracechurch Street, London, EC3V0AFRegistered

Contact

08456440659
www.liverpoolairport.com
20 Gracechurch Street, London, EC3V0AF