LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04226700

Incorporation date

01/06/2001

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2001)

07/08/2025

Accounts for a dormant company made up to 2025-03-31

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03/06/2025

Confirmation statement made on 2025-06-03 with no updates

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23/09/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (1 pages)

03/06/2024

Confirmation statement made on 2024-06-03 with no updates

View PDF (3 pages)

06/09/2023

Director's details changed for Mr Steven Mcgeown on 2023-08-24

View PDF (2 pages)

08/08/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (1 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

13/04/2023

Termination of appointment of Jonathan Michael Simpson as a director on 2023-03-31

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13/04/2023

Appointment of Mr Steven Mcgeown as a director on 2023-03-31

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13/09/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (1 pages)

06/07/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

21/09/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (1 pages)

07/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

12/10/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (1 pages)

05/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

19/08/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (1 pages)

05/06/2019

Confirmation statement made on 2019-06-05 with updates

View PDF (4 pages)

07/09/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (1 pages)

05/06/2018

Director's details changed for Jonathan Michael Simpson on 2018-06-05

View PDF (2 pages)

05/06/2018

Confirmation statement made on 2018-06-05 with updates

View PDF (4 pages)

26/01/2018

Director's details changed for Mr Chris Burlton on 2018-01-26

View PDF (2 pages)

14/11/2017

Termination of appointment of Ppp Nominee Directors Limited as a director on 2017-10-31

View PDF (1 pages)

14/11/2017

Termination of appointment of Alan Edward Birch as a director on 2017-10-31

View PDF (1 pages)

14/11/2017

Appointment of Mr Chris Burlton as a director on 2017-10-31

View PDF (2 pages)

14/11/2017

Appointment of Jonathan Michael Simpson as a director on 2017-10-31

View PDF (2 pages)

15/09/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (1 pages)

06/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (6 pages)

19/05/2017

Secretary's details changed for Semperian Secretariat Services Limited on 2017-05-19

View PDF (1 pages)

28/09/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (1 pages)

15/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

20/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (1 pages)

06/08/2015

Director's details changed for Mr Alan Edward Birch on 2015-08-01

View PDF (2 pages)

08/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (5 pages)

26/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (1 pages)

05/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (5 pages)

14/10/2013

Director's details changed for Mr Alan Edward Birch on 2013-10-11

View PDF (2 pages)

16/09/2013

Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 2013-09-16

View PDF (1 pages)

16/09/2013

Director's details changed for Ppp Nominee Directors Limited on 2013-09-16

View PDF (2 pages)

16/09/2013

Secretary's details changed for Semperian Secretariat Services Limited on 2013-09-16

View PDF (2 pages)

23/07/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (1 pages)

10/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (5 pages)

24/07/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (1 pages)

01/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (5 pages)

30/09/2011

Termination of appointment of David Ellis as a director

View PDF (1 pages)

21/09/2011

Appointment of Ppp Nominee Directors Limited as a director

View PDF (2 pages)

05/07/2011

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

09/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

04/08/2010

Full accounts made up to 2010-03-31

View PDF (10 pages)

02/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

01/06/2010

Registered office address changed from 140 London Wall London EC2Y 5DN on 2010-06-01

View PDF (1 pages)

13/04/2010

Cancellation of shares. Statement of capital on 2010-04-13

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13/04/2010

Statement by directors

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13/04/2010

Statement of capital on 2010-04-13

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13/04/2010

Solvency statement dated 30/03/10

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13/04/2010

Resolutions

View PDF (1 pages)

30/11/2009

Secretary's details changed for Semperian Secretariat Services Limited on 2009-11-30

View PDF (1 pages)

08/08/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

02/06/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

05/02/2009

Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009

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16/01/2009

Director appointed david james ellis

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16/01/2009

Appointment terminated director kevin humphreys

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06/11/2008

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

02/06/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

14/02/2008

Director resigned

View PDF (1 pages)

28/01/2008

New director appointed

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25/10/2007

New director appointed

View PDF (5 pages)

24/10/2007

Declaration of satisfaction of mortgage/charge

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03/10/2007

Secretary's particulars changed

View PDF (1 pages)

23/08/2007

Secretary's particulars changed

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06/08/2007

Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB

View PDF (1 pages)

22/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

01/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

21/12/2006

Full accounts made up to 2005-12-31

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19/12/2006

Director resigned

View PDF (1 pages)

07/12/2006

Director resigned

View PDF (1 pages)

07/12/2006

Director resigned

View PDF (1 pages)

24/07/2006

Return made up to 01/06/06; full list of members

View PDF (3 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

Registered office changed on 09/01/06 from: fifth floor 100 wood street london EC2V 7EX

View PDF (1 pages)

06/01/2006

New director appointed

View PDF (3 pages)

06/01/2006

New director appointed

View PDF (4 pages)

06/01/2006

New director appointed

View PDF (4 pages)

06/01/2006

New director appointed

View PDF (4 pages)

16/11/2005

Secretary resigned

View PDF (1 pages)

16/11/2005

New secretary appointed

View PDF (2 pages)

22/09/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

13/06/2005

Return made up to 01/06/05; full list of members

View PDF (2 pages)

22/12/2004

Director resigned

View PDF (1 pages)

22/12/2004

Director's particulars changed

View PDF (1 pages)

11/08/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

18/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

05/12/2003

Resolutions

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05/12/2003

Resolutions

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05/12/2003

Resolutions

View PDF (1 pages)

03/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

09/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

17/07/2002

Director resigned

View PDF (1 pages)

02/07/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

20/06/2002

New director appointed

View PDF (3 pages)

30/05/2002

New secretary appointed

View PDF (2 pages)

30/05/2002

Secretary resigned

View PDF (1 pages)

22/05/2002

Registered office changed on 22/05/02 from: 54 lombard street london EC3P 3AH

View PDF (1 pages)

15/10/2001

Particulars of mortgage/charge

View PDF (8 pages)

10/10/2001

Ad 04/10/01--------- £ si 310950@1=310950 £ ic 1/310951

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30/08/2001

New director appointed

View PDF (4 pages)

30/08/2001

Location of register of members

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30/08/2001

Location of register of directors' interests

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30/08/2001

Location - directors service contracts and memoranda

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30/08/2001

Accounting reference date shortened from 30/06/02 to 31/12/01

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30/08/2001

Registered office changed on 30/08/01 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

30/08/2001

Secretary resigned

View PDF (2 pages)

30/08/2001

Director resigned

View PDF (2 pages)

30/08/2001

New director appointed

View PDF (4 pages)

30/08/2001

New secretary appointed;new director appointed

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09/07/2001

Certificate of change of name

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05/07/2001

Resolutions

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05/07/2001

Resolutions

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05/07/2001

£ nc 1000/500000 26/06/01

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01/06/2001

Incorporation

View PDF (13 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

03/06/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Burlton, Chris	Director	31/10/2017 - Present	69
Simpson, Jonathan Michael	Director	31/10/2017 - 31/03/2023	87
Matthews, Andrew	Director	10/06/2002 - 22/12/2005	237
PPP NOMINEE DIRECTORS LIMITED	Corporate Director	15/09/2011 - 31/10/2017	47
Mcculloch, Paul	Director	22/12/2005 - 18/12/2006	131

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED

LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED is an(a) Active company incorporated on 01/06/2001 with the registered office located at Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ. There are currently 3 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 SCHOOLS INVESTMENT COMPANY LIMITED?

LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED is currently Active. It was registered on 01/06/2001 .

Where is LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED located?

LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED is registered at Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ.

What does LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED do?

LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED?

The latest filing was on 07/08/2025: Accounts for a dormant company made up to 2025-03-31.