LIVERPOOL PROPERTY INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03855591

Incorporation date

08/10/1999

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1999)

07/04/2026

Registration of charge 038555910001, created on 2026-03-31

View PDF (18 pages)

07/04/2026

Registration of charge 038555910002, created on 2026-03-31

View PDF (18 pages)

08/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

08/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

08/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

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08/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (12 pages)

12/08/2025

Confirmation statement made on 2025-07-30 with updates

View PDF (5 pages)

08/05/2025

Previous accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

18/12/2024

Cessation of Grosvenor Limited as a person with significant control on 2024-12-16

View PDF (1 pages)

18/12/2024

Notification of Ls Liverpool Limited as a person with significant control on 2024-12-16

View PDF (2 pages)

18/12/2024

Termination of appointment of Fiona Clare Boyce as a secretary on 2024-12-16

View PDF (1 pages)

18/12/2024

Termination of appointment of Matthew Joseph Conway as a director on 2024-12-16

View PDF (1 pages)

18/12/2024

Termination of appointment of James Gilles Raynor as a director on 2024-12-16

View PDF (1 pages)

18/12/2024

Appointment of Mr Martin Richard Worthington as a director on 2024-12-16

View PDF (2 pages)

18/12/2024

Registered office address changed from 70 Grosvenor Street London W1K 3JP to 100 Victoria Street London SW1E 5JL on 2024-12-18

View PDF (1 pages)

18/12/2024

Appointment of Ls Director Limited as a director on 2024-12-16

View PDF (2 pages)

18/12/2024

Appointment of Land Securities Management Services Limited as a director on 2024-12-16

View PDF (2 pages)

18/12/2024

Appointment of Ls Company Secretaries Limited as a secretary on 2024-12-16

View PDF (2 pages)

31/07/2024

Confirmation statement made on 2024-07-30 with no updates

View PDF (3 pages)

16/05/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

02/08/2023

Confirmation statement made on 2023-07-30 with no updates

View PDF (3 pages)

16/06/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

08/08/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

27/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

24/06/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

11/05/2022

Director's details changed for Mr James Gilles Raynor on 2022-05-11

View PDF (2 pages)

17/01/2022

Appointment of Mr Matthew Joseph Conway as a director on 2022-01-04

View PDF (2 pages)

17/01/2022

Termination of appointment of Stephanie Frances Ball as a director on 2021-12-31

View PDF (1 pages)

19/08/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

25/06/2021

Confirmation statement made on 2021-06-14 with updates

View PDF (4 pages)

07/06/2021

Termination of appointment of Alastair Insall as a director on 2021-06-07

View PDF (1 pages)

07/06/2021

Appointment of Ms Stephanie Frances Ball as a director on 2021-06-07

View PDF (2 pages)

22/03/2021

Cessation of Grosvenor Europe Investments Limited as a person with significant control on 2020-12-31

View PDF (1 pages)

22/03/2021

Notification of Grosvenor Limited as a person with significant control on 2021-01-01

View PDF (2 pages)

27/01/2021

Termination of appointment of Roger Frederick Crawford Blundell as a director on 2021-01-26

View PDF (1 pages)

13/01/2021

Appointment of Mr Alastair Insall as a director on 2021-01-01

View PDF (2 pages)

12/01/2021

Termination of appointment of Lisa Sorrell as a secretary on 2020-12-31

View PDF (1 pages)

12/01/2021

Termination of appointment of Danielle Mary Nicholls as a director on 2020-12-31

View PDF (1 pages)

12/01/2021

Termination of appointment of Jane Caroline Goode as a director on 2020-12-31

View PDF (1 pages)

12/01/2021

Appointment of Miss Fiona Clare Boyce as a secretary on 2021-01-01

View PDF (2 pages)

12/01/2021

Appointment of Mr Roger Frederick Crawford Blundell as a director on 2021-01-01

View PDF (2 pages)

12/01/2021

Termination of appointment of Stephen Jeremy Moore as a director on 2020-12-31

View PDF (1 pages)

12/01/2021

Appointment of Mr James Gilles Raynor as a director on 2021-01-01

View PDF (2 pages)

13/10/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

22/06/2020

Confirmation statement made on 2020-06-14 with updates

View PDF (4 pages)

18/09/2019

Appointment of Stephen Jeremy Moore as a director on 2019-09-18

View PDF (2 pages)

18/09/2019

Termination of appointment of James Gilles Raynor as a director on 2019-09-18

View PDF (1 pages)

06/08/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

26/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

05/09/2018

Director's details changed for Mrs Danielle Mary Nicholls on 2018-08-23

View PDF (2 pages)

13/08/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

14/06/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (4 pages)

18/07/2017

Appointment of Mrs Jane Caroline Goode as a director on 2017-07-18

View PDF (2 pages)

09/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (8 pages)

01/06/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

31/01/2017

Appointment of Mrs Danielle Mary Nicholls as a director on 2017-01-31

View PDF (2 pages)

31/01/2017

Termination of appointment of David Robert Wright as a director on 2017-01-31

View PDF (1 pages)

25/01/2017

Termination of appointment of Roger Frederick Crawford Blundell as a director on 2017-01-24

View PDF (1 pages)

25/01/2017

Appointment of Mr James Gilles Raynor as a director on 2017-01-24

View PDF (2 pages)

25/01/2017

Appointment of David Robert Wright as a director on 2017-01-24

View PDF (2 pages)

25/01/2017

Termination of appointment of Craig David Mcwilliam as a director on 2017-01-24

View PDF (1 pages)

25/01/2017

Termination of appointment of Chantal Antonia Henderson as a director on 2017-01-24

View PDF (1 pages)

25/01/2017

Termination of appointment of Simon Harding-Roots as a director on 2017-01-24

View PDF (1 pages)

25/01/2017

Appointment of Lisa Sorrell as a secretary on 2017-01-24

View PDF (2 pages)

25/01/2017

Termination of appointment of Katharine Emma Robinson as a secretary on 2017-01-24

View PDF (1 pages)

03/01/2017

Termination of appointment of Peter Sean Vernon as a director on 2016-12-31

View PDF (1 pages)

15/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (8 pages)

06/05/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

03/05/2016

Appointment of Mr Simon Harding-Roots as a director on 2016-04-28

View PDF (2 pages)

29/04/2016

Termination of appointment of Ulrike Schwarz-Runer as a director on 2016-04-28

View PDF (1 pages)

21/08/2015

Director's details changed for Mrs Chantal Antonia Henderson on 2015-08-21

View PDF (2 pages)

29/07/2015

Secretary's details changed for Katharine Emma Robinson on 2015-07-29

View PDF (1 pages)

29/07/2015

Director's details changed for Roger Frederick Crawford Blundell on 2015-07-29

View PDF (2 pages)

03/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (8 pages)

16/05/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

17/10/2014

Appointment of Mrs Chantal Henderson as a director on 2014-10-17

View PDF (2 pages)

03/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (7 pages)

23/06/2014

Termination of appointment of Ian Mair as a director

View PDF (1 pages)

09/05/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

13/11/2013

Appointment of Craig Mcwilliam as a director

View PDF (2 pages)

07/11/2013

Termination of appointment of Giles Clarke as a director

View PDF (1 pages)

03/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (8 pages)

25/04/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

31/01/2013

Statement of company's objects

View PDF (2 pages)

31/01/2013

Resolutions

View PDF (33 pages)

17/12/2012

Director's details changed for Ulrike Schwarz-Runer on 2012-12-17

View PDF (2 pages)

07/12/2012

Termination of appointment of Gary Powell as a director

View PDF (1 pages)

07/12/2012

Appointment of Dr Ian Douglas Mair as a director

View PDF (2 pages)

06/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (8 pages)

19/04/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

31/08/2011

Director's details changed for Giles Andrew Clarke on 2011-08-31

View PDF (2 pages)

06/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (8 pages)

23/05/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

01/02/2011

Appointment of Ulrike Schwarz-Runer as a director

View PDF (2 pages)

08/12/2010

Director's details changed for Giles Andrew Clarke on 2010-12-06

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15/11/2010

Termination of appointment of Sarah Curtis as a director

View PDF (1 pages)

09/11/2010

Director's details changed for Roger Frederick Cranford Blundell on 2010-11-04

View PDF (2 pages)

08/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (6 pages)

29/04/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

15/07/2009

Director appointed sarah-jane curtis

View PDF (3 pages)

09/07/2009

Return made up to 03/07/09; full list of members

View PDF (4 pages)

24/04/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

06/03/2009

Director appointed gary james powell

View PDF (3 pages)

06/01/2009

Appointment terminated director darren rawcliffe

View PDF (1 pages)

24/11/2008

Resolutions

View PDF (1 pages)

20/10/2008

Resolutions

View PDF (1 pages)

18/07/2008

Return made up to 03/07/08; full list of members

View PDF (4 pages)

04/07/2008

Appointment terminated secretary caroline tolhurst

View PDF (1 pages)

04/07/2008

Appointment terminated director mark preston

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04/07/2008

Secretary appointed katherine emma robinson

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04/07/2008

Director appointed giles andrew clarke

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09/05/2008

Full accounts made up to 2007-12-31

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04/04/2008

Director appointed roger frederick cranford blundell

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04/04/2008

Appointment terminated director richard handley

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25/07/2007

Return made up to 03/07/07; full list of members

View PDF (3 pages)

09/05/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

03/08/2006

Return made up to 03/07/06; no change of members

View PDF (5 pages)

14/07/2006

New director appointed

View PDF (2 pages)

11/07/2006

Director resigned

View PDF (1 pages)

25/05/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

21/04/2006

Secretary's particulars changed

View PDF (1 pages)

16/02/2006

Director resigned

View PDF (1 pages)

16/02/2006

New director appointed

View PDF (2 pages)

22/07/2005

Return made up to 03/07/05; full list of members

View PDF (6 pages)

05/07/2005

New director appointed

View PDF (3 pages)

04/07/2005

Director resigned

View PDF (1 pages)

29/06/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

20/08/2004

Director's particulars changed

View PDF (1 pages)

30/07/2004

Return made up to 03/07/04; no change of members

View PDF (5 pages)

25/05/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

14/04/2004

Director resigned

View PDF (1 pages)

14/04/2004

New director appointed

View PDF (3 pages)

14/04/2004

Resolutions

View PDF (1 pages)

15/07/2003

Return made up to 03/07/03; full list of members

View PDF (6 pages)

17/05/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

03/08/2002

Return made up to 03/07/02; no change of members

View PDF (5 pages)

28/06/2002

Director's particulars changed

View PDF (1 pages)

07/03/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

02/08/2001

Return made up to 03/07/01; no change of members

View PDF (5 pages)

17/07/2001

Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB

View PDF (1 pages)

21/06/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

26/03/2001

Certificate of change of name

View PDF (2 pages)

26/03/2001

Director resigned

View PDF (1 pages)

15/02/2001

Resolutions

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15/02/2001

Resolutions

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15/02/2001

Resolutions

View PDF (1 pages)

09/11/2000

Return made up to 08/10/00; full list of members

View PDF (7 pages)

16/10/2000

Director's particulars changed

View PDF (1 pages)

20/06/2000

Director's particulars changed

View PDF (1 pages)

02/05/2000

Location of register of members (non legible)

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26/04/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

25/04/2000

New director appointed

View PDF (2 pages)

25/04/2000

New director appointed

View PDF (2 pages)

14/04/2000

Registered office changed on 14/04/00 from: 53 davies street london W1Y 1FH

View PDF (1 pages)

12/04/2000

Director resigned

View PDF (1 pages)

25/11/1999

New director appointed

View PDF (2 pages)

16/11/1999

Ad 29/10/99--------- £ si 98@1=98 £ ic 2/100

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16/11/1999

Registered office changed on 16/11/99 from: 35 basinghall street london EC2V 5DE

View PDF (1 pages)

16/11/1999

New director appointed

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16/11/1999

New director appointed

View PDF (2 pages)

16/11/1999

New director appointed

View PDF (2 pages)

16/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

New secretary appointed

View PDF (2 pages)

16/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

Secretary resigned

View PDF (1 pages)

10/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

Director resigned

View PDF (1 pages)

10/11/1999

Director resigned

View PDF (1 pages)

03/11/1999

Certificate of change of name

View PDF (2 pages)

08/10/1999

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/07/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LS COMPANY SECRETARIES LIMITED	Corporate Secretary	16/12/2024 - Present	112
Preston, Mark Robin	Director	29/06/2006 - 29/06/2008	214
LS DIRECTOR LIMITED	Corporate Director	16/12/2024 - Present	221
Curtis, Sarah-Jane	Director	09/07/2009 - 14/11/2010	107
LAND SECURITIES MANAGEMENT SERVICES LIMITED	Corporate Director	16/12/2024 - Present	56

Persons with Significant Control

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

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Description

About LIVERPOOL PROPERTY INVESTMENTS LIMITED

LIVERPOOL PROPERTY INVESTMENTS LIMITED is an(a) Active company incorporated on 08/10/1999 with the registered office located at 100 Victoria Street, London SW1E 5JL. 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 PROPERTY INVESTMENTS LIMITED?

LIVERPOOL PROPERTY INVESTMENTS LIMITED is currently Active. It was registered on 08/10/1999 .

Where is LIVERPOOL PROPERTY INVESTMENTS LIMITED located?

LIVERPOOL PROPERTY INVESTMENTS LIMITED is registered at 100 Victoria Street, London SW1E 5JL.

What does LIVERPOOL PROPERTY INVESTMENTS LIMITED do?

LIVERPOOL PROPERTY INVESTMENTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LIVERPOOL PROPERTY INVESTMENTS LIMITED?

The latest filing was on 07/04/2026: Registration of charge 038555910001, created on 2026-03-31.