Liverpool Property Investments Limited

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Liverpool Property Investments Limited

03855591•Private Limited With Share Capital

100 Victoria Street, London, SW1E5JL
01512323210

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Incorporated

08/10/1999

Company Age

26 years

Directors

7

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Liverpool Property Investments Limited (03855591) is a private limited with share capital incorporated on 08/10/1999 (26 years old) and registered in london, SW1E5JL. The company operates under SIC code 74990 and is classified as Medium.

Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 08/10/1999
SW1E5JL

Financial Overview

Total Assets

£60.87M

Liabilities

£39.52M

Net Assets

£21.35M

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
M
martin richard worthington
director
L
ls director limited
director
L
land securities management services limited
director
L
land securities management services limited
director
L
ls director limited
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-12-2025
Legacy
Category:Accounts
Date:08-12-2025
Legacy
Category:Other
Date:08-12-2025
Legacy
Category:Other
Date:08-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-05-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-12-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:18-12-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:18-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:29-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Termination Director Company With Name
Category:Officers
Date:23-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2013
Termination Director Company With Name
Category:Officers
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-01-2013
Resolution
Category:Resolution
Date:31-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2012
Termination Director Company With Name
Category:Officers
Date:07-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2010
Termination Director Company With Name
Category:Officers
Date:15-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2010
Legacy
Category:Officers
Date:15-07-2009

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date04/12/2025
Latest Accounts31/03/2025

Trading Addresses

100 Victoria Street, London, SW1E5JLRegistered
70 Grosvenor Street, London, W1K3JP

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Contact

01512323210
100 Victoria Street, London, SW1E5JL