LIVERPOOL LIGHTERAGE COMPANY LIMITED

Key Data

Status

Active

Company No.

00048939

Incorporation date

25/07/1896

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1984)

13/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

28/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

22/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

20/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

26/05/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

16/05/2022

Confirmation statement made on 2022-05-14 with updates

View PDF (6 pages)

28/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

18/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

14/05/2021

Confirmation statement made on 2021-05-14 with updates

View PDF (6 pages)

18/05/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

17/04/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

24/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

14/05/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

29/03/2019

Change of details for Ms Sasha Heather Mack as a person with significant control on 2018-06-30

View PDF (2 pages)

29/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (4 pages)

14/05/2018

Confirmation statement made on 2018-05-14 with no updates

View PDF (3 pages)

19/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

15/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (8 pages)

05/04/2017

Director's details changed for Ms Sasha Heather Mack on 2017-04-05

View PDF (2 pages)

19/08/2016

Director's details changed for Mrs Sasha Heather Hollis on 2016-08-18

View PDF (2 pages)

28/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

16/05/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (6 pages)

16/05/2016

Registered office address changed from 151 Whiteladies Road Clifton Bristol BS8 2RA to C/O C/O Farquhar Partnership Limited 151 Whiteladies Road Clifton Bristol BS8 2RA on 2016-05-16

View PDF (1 pages)

09/09/2015

Memorandum and Articles of Association

View PDF (30 pages)

02/09/2015

Termination of appointment of Jemma Mack as a director on 2015-09-02

View PDF (1 pages)

21/08/2015

Resolutions

View PDF (2 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

01/06/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (7 pages)

09/02/2015

Registered office address changed from Westpoint Queens Road Clifton Bristol BS8 1QU to 151 Whiteladies Road Clifton Bristol BS8 2RA on 2015-02-09

View PDF (1 pages)

10/11/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

21/07/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (7 pages)

03/07/2014

Appointment of Ms Jemma Mack as a director

View PDF (2 pages)

03/07/2014

Termination of appointment of Ben Hollis as a director

View PDF (1 pages)

01/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

11/01/2014

Registered office address changed from 1C Church Street Whitchurch Hampshire RG28 7AD on 2014-01-11

View PDF (1 pages)

11/09/2013

Director's details changed for Mrs Sasha Heather Hollis on 2013-09-04

View PDF (2 pages)

11/09/2013

Director's details changed for Mr Ben Hollis on 2013-09-09

View PDF (2 pages)

22/05/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (7 pages)

22/05/2013

Director's details changed for Sir Hollis Hollis on 2013-05-14

View PDF (2 pages)

29/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

31/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

31/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (8 pages)

25/01/2012

Appointment of Ben Hollis as a director

View PDF (3 pages)

06/01/2012

Appointment of Sir Hollis Hollis as a director

View PDF (3 pages)

06/01/2012

Termination of appointment of Zoe Mack as a director

View PDF (2 pages)

06/01/2012

Termination of appointment of Judith Mack as a director

View PDF (2 pages)

15/12/2011

Registered office address changed from Queen Street Northwich Cheshire CW9 5JN on 2011-12-15

View PDF (2 pages)

20/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

18/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (8 pages)

23/08/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (8 pages)

02/08/2010

Director's details changed for Judith Lavinia Mack on 2009-07-07

View PDF (2 pages)

25/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

05/08/2009

Appointment terminated secretary margaret thomas

View PDF (1 pages)

15/07/2009

Return made up to 14/05/09; change of members

View PDF (5 pages)

09/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

27/03/2009

Appointment terminated director david dickinson

View PDF (1 pages)

26/03/2009

Appointment terminated director alexander mack

View PDF (1 pages)

16/03/2009

Director appointed judith lavinia mack

View PDF (2 pages)

04/08/2008

Return made up to 14/05/08; full list of members

View PDF (11 pages)

17/07/2008

Director appointed zoe lavinia mack

View PDF (2 pages)

07/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

21/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

25/06/2007

Return made up to 14/05/07; no change of members

View PDF (7 pages)

19/07/2006

Return made up to 14/05/06; no change of members

View PDF (7 pages)

11/07/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

29/06/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

09/06/2005

Return made up to 14/05/05; full list of members

View PDF (6 pages)

02/08/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

14/06/2004

Return made up to 14/05/04; no change of members

View PDF (7 pages)

26/08/2003

Return made up to 14/05/03; change of members

View PDF (7 pages)

24/06/2003

Accounts made up to 2002-09-30

View PDF (10 pages)

21/07/2002

Accounts made up to 2001-09-30

View PDF (11 pages)

22/05/2002

Return made up to 14/05/02; full list of members

View PDF (7 pages)

31/07/2001

Accounts made up to 2000-09-30

View PDF (10 pages)

20/06/2001

Return made up to 14/05/01; full list of members

View PDF (12 pages)

06/07/2000

Accounts made up to 1999-09-30

View PDF (10 pages)

12/06/2000

Return made up to 14/05/00; change of members

View PDF (8 pages)

12/07/1999

Accounts made up to 1998-09-30

View PDF (10 pages)

27/05/1999

Return made up to 14/05/99; change of members

View PDF (6 pages)

24/07/1998

Accounts made up to 1997-09-30

View PDF (10 pages)

15/07/1998

Return made up to 14/05/98; full list of members

View PDF (0 pages)

22/07/1997

Accounts made up to 1996-09-30

View PDF (10 pages)

21/05/1997

Return made up to 14/05/97; no change of members

View PDF (4 pages)

11/06/1996

Accounts made up to 1995-09-30

View PDF (9 pages)

15/05/1996

Return made up to 14/05/96; no change of members

View PDF (4 pages)

25/07/1995

Accounts made up to 1994-09-30

View PDF (0 pages)

13/07/1995

Return made up to 14/05/95; full list of members

View PDF (0 pages)

01/08/1994

Full group accounts made up to 1993-09-30

View PDF (0 pages)

17/06/1994

Return made up to 14/05/94; no change of members

View PDF (0 pages)

29/06/1993

Return made up to 14/05/93; no change of members

View PDF (0 pages)

22/03/1993

Full group accounts made up to 1992-09-30

View PDF (0 pages)

23/06/1992

Return made up to 14/05/92; full list of members

View PDF (0 pages)

21/04/1992

Full group accounts made up to 1991-09-30

View PDF (0 pages)

18/11/1991

Full group accounts made up to 1990-09-30

View PDF (0 pages)

04/09/1991

Return made up to 14/05/91; change of members

View PDF (0 pages)

13/11/1990

Memorandum and Articles of Association

View PDF (26 pages)

13/11/1990

Resolutions

View PDF (0 pages)

04/07/1990

Return made up to 14/05/90; no change of members

View PDF (0 pages)

28/06/1990

Full group accounts made up to 1989-09-30

View PDF (0 pages)

13/02/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

07/04/1989

Return made up to 05/01/89; change of members

View PDF (0 pages)

09/01/1989

Full group accounts made up to 1988-09-30

View PDF (0 pages)

09/01/1989

Full group accounts made up to 1987-09-30

View PDF (0 pages)

01/11/1988

New director appointed

View PDF (0 pages)

06/09/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/08/1988

Return made up to 29/10/87; full list of members

View PDF (0 pages)

11/08/1988

Secretary resigned

View PDF (0 pages)

03/12/1987

Accounts made up to 1986-09-30

View PDF (0 pages)

22/05/1987

Annual return made up to 31/12/86

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

01/07/1986

New director appointed

View PDF (0 pages)

15/09/1984

Accounts made up to 1981-09-30

View PDF (6 pages)

01/09/1984

Accounts made up to 1981-09-30

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

14/05/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
972.00
-
0.00
-
-

2022
0
10.39K
-
0.00
-
-

2022
0
10.39K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

10.39K £968.72 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mack, Jemma	Director	09/06/2014 - 02/09/2015	4
Hollis, Ben	Director	05/12/2011 - 09/06/2014	7
Mack, Sasha Heather	Director	14/11/2011 - Present	1
Mack, Judith Lavinia	Director	01/06/2008 - 14/11/2011	1
Mack, Zoe Lavinia	Director	26/05/2008 - 14/11/2011	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LIVERPOOL LIGHTERAGE COMPANY LIMITED

LIVERPOOL LIGHTERAGE COMPANY LIMITED is an(a) Active company incorporated on 25/07/1896 with the registered office located at C/O FARQUHAR PARTNERSHIP LIMITED, 151 Whiteladies Road, Clifton, Bristol BS8 2RA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LIVERPOOL LIGHTERAGE COMPANY LIMITED?

LIVERPOOL LIGHTERAGE COMPANY LIMITED is currently Active. It was registered on 25/07/1896 .

Where is LIVERPOOL LIGHTERAGE COMPANY LIMITED located?

LIVERPOOL LIGHTERAGE COMPANY LIMITED is registered at C/O FARQUHAR PARTNERSHIP LIMITED, 151 Whiteladies Road, Clifton, Bristol BS8 2RA.

What does LIVERPOOL LIGHTERAGE COMPANY LIMITED do?

LIVERPOOL LIGHTERAGE COMPANY LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LIVERPOOL LIGHTERAGE COMPANY LIMITED?

The latest filing was on 13/06/2025: Total exemption full accounts made up to 2024-09-30.