LIVERPOOL ONE MANAGEMENT SERVICES LIMITED

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LIVERPOOL ONE MANAGEMENT SERVICES LIMITED

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Key Data

Status

Active

Company No.

06714116

Incorporation date

02/10/2008

Size

Medium

Contacts

Registered address

Registered address

33 Margaret Street, London W1G 0LDCopy
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Latest events (Record since 02/10/2008)
dot icon20/10/2025
Confirmation statement made on 2025-10-02 with no updates
dot icon15/10/2025
Accounts for a medium company made up to 2025-03-31
dot icon24/01/2025
Full accounts made up to 2024-03-31
dot icon14/10/2024
Confirmation statement made on 2024-10-02 with no updates
dot icon06/12/2023
Full accounts made up to 2023-03-31
dot icon16/10/2023
Confirmation statement made on 2023-10-02 with no updates
dot icon31/03/2023
Full accounts made up to 2022-03-31
dot icon03/10/2022
Confirmation statement made on 2022-10-02 with no updates
dot icon22/10/2021
Full accounts made up to 2021-03-31
dot icon11/10/2021
Confirmation statement made on 2021-10-02 with no updates
dot icon18/08/2021
Full accounts made up to 2020-03-31
dot icon30/06/2021
Compulsory strike-off action has been discontinued
dot icon08/06/2021
First Gazette notice for compulsory strike-off
dot icon13/01/2021
Compulsory strike-off action has been discontinued
dot icon12/01/2021
First Gazette notice for compulsory strike-off
dot icon09/01/2021
Full accounts made up to 2019-03-31
dot icon19/10/2020
Confirmation statement made on 2020-10-02 with no updates
dot icon07/05/2020
Compulsory strike-off action has been discontinued
dot icon03/03/2020
First Gazette notice for compulsory strike-off
dot icon07/10/2019
Confirmation statement made on 2019-10-02 with no updates
dot icon20/11/2018
Full accounts made up to 2018-03-31
dot icon08/11/2018
Confirmation statement made on 2018-10-02 with updates
dot icon07/08/2018
Appointment of Mr John Graeme Campbell Clark as a director on 2018-08-03
dot icon07/08/2018
Appointment of Ms Hannah Louise Regan as a director on 2018-08-03
dot icon07/08/2018
Appointment of Mr Richard Alfred Hulme as a director on 2018-08-03
dot icon07/08/2018
Notification of Savills Uk Limited as a person with significant control on 2018-08-03
dot icon07/08/2018
Appointment of Ms Christine Lynn Cox as a secretary on 2018-08-03
dot icon07/08/2018
Registered office address changed from York House 45 Seymour Street London W1H 7LX to 33 Margaret Street London W1G 0LD on 2018-08-07
dot icon07/08/2018
Termination of appointment of British Land Company Secretarial Limited as a secretary on 2018-08-03
dot icon07/08/2018
Cessation of Broadgate Estates Limited as a person with significant control on 2018-08-03
dot icon07/08/2018
Termination of appointment of James Mayhew as a director on 2018-08-03
dot icon07/08/2018
Termination of appointment of Mark Manning as a director on 2018-08-03
dot icon18/07/2018
Termination of appointment of Steven Whyman as a director on 2018-07-13
dot icon25/10/2017
Full accounts made up to 2017-03-31
dot icon16/10/2017
Confirmation statement made on 2017-10-02 with updates
dot icon18/01/2017
Termination of appointment of Elaine Gail Frazer as a director on 2016-12-31
dot icon03/01/2017
Full accounts made up to 2016-03-31
dot icon16/12/2016
Termination of appointment of Ndiana Ekpo as a secretary on 2016-12-06
dot icon13/12/2016
Appointment of British Land Company Secretarial Limited as a secretary on 2016-12-06
dot icon27/10/2016
Confirmation statement made on 2016-10-02 with updates
dot icon25/02/2016
Director's details changed for Mr Steven Whyman on 2016-02-24
dot icon25/02/2016
Director's details changed for Mark Manning on 2016-02-24
dot icon25/02/2016
Director's details changed for Elaine Gail Frazer on 2016-02-24
dot icon24/12/2015
Full accounts made up to 2015-03-31
dot icon09/12/2015
Appointment of Ndiana Ekpo as a secretary on 2015-12-08
dot icon19/10/2015
Annual return made up to 2015-10-02 with full list of shareholders
dot icon23/06/2015
Auditor's resignation
dot icon27/10/2014
Full accounts made up to 2014-03-31
dot icon09/10/2014
Annual return made up to 2014-10-02 with full list of shareholders
dot icon19/12/2013
Full accounts made up to 2013-03-31
dot icon14/10/2013
Annual return made up to 2013-10-02 with full list of shareholders
dot icon23/10/2012
Full accounts made up to 2012-03-31
dot icon03/10/2012
Annual return made up to 2012-10-02 with full list of shareholders
dot icon03/10/2012
Appointment of Steven Whyman as a director
dot icon25/01/2012
Full accounts made up to 2011-03-31
dot icon05/10/2011
Annual return made up to 2011-10-02 with full list of shareholders
dot icon01/08/2011
Director's details changed for James Mayhew on 2011-08-01
dot icon01/08/2011
Director's details changed for Elaine Gail Frazer on 2011-08-01
dot icon01/08/2011
Director's details changed for Mark Manning on 2011-08-01
dot icon29/10/2010
Annual return made up to 2010-10-02 with full list of shareholders
dot icon28/06/2010
Total exemption small company accounts made up to 2010-03-31
dot icon16/11/2009
Appointment of Mark Manning as a director
dot icon28/10/2009
Annual return made up to 2009-10-02 with full list of shareholders
dot icon20/07/2009
Director appointed james mayhew
dot icon06/07/2009
Accounting reference date extended from 31/10/2009 to 31/03/2010
dot icon20/04/2009
Appointment terminated director beverley walker
dot icon02/10/2008
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Medium Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
02/10/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
13.85K
-
0.00
478.91K
-
2022
0
21.81K
-
354.66K
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Descended-100.00 % *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LIVERPOOL ONE MANAGEMENT SERVICES LIMITED

LIVERPOOL ONE MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 02/10/2008 with the registered office located at 33 Margaret Street, London W1G 0LD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIVERPOOL ONE MANAGEMENT SERVICES LIMITED?

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LIVERPOOL ONE MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 02/10/2008 .

Where is LIVERPOOL ONE MANAGEMENT SERVICES LIMITED located?

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LIVERPOOL ONE MANAGEMENT SERVICES LIMITED is registered at 33 Margaret Street, London W1G 0LD.

What does LIVERPOOL ONE MANAGEMENT SERVICES LIMITED do?

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LIVERPOOL ONE MANAGEMENT SERVICES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LIVERPOOL ONE MANAGEMENT SERVICES LIMITED?

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The latest filing was on 20/10/2025: Confirmation statement made on 2025-10-02 with no updates.