Liverpool Land Development Company Ltd

About

Registered Number: 04710666
Date of Incorporation: 25/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: Cunard Building, Water Street, Liverpool, L3 1AH,

 

Based in Liverpool, Liverpool Land Development Company Ltd was setup in 2003, it's status at Companies House is "Active". Gill, James Harry, Harris, Michael Paul, Anderson, Miles Ventress, Berresford, James Whistler, Carr, David Terry, Councillor, Hassall, Ian Richard, Hilton, Colin Shaw, Kennedy, Robert Malcom, Lakin, Paul Richard, Lewis Ward, Eliot James, Manley, Aiden Daniel, Mclaughlin, Deborah Ann, Millea, Peter, Councillor, O'brien, Raymond Francis, Parker, Michael David, Shields, Robert Michael Coverdale, Spooner, Paul Richard, Storey, Michael John, Lord Storey Of Childwall In The City Of Liverpool, Waugh, David John are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Miles Ventress 25 March 2003 31 October 2003 1
BERRESFORD, James Whistler 10 December 2007 30 April 2008 1
CARR, David Terry, Councillor 25 March 2003 08 September 2003 1
HASSALL, Ian Richard 01 June 2007 30 April 2008 1
HILTON, Colin Shaw 10 July 2006 30 April 2008 1
KENNEDY, Robert Malcom 26 September 2011 27 April 2015 1
LAKIN, Paul Richard 12 July 2004 30 April 2008 1
LEWIS WARD, Eliot James 08 September 2003 30 April 2008 1
MANLEY, Aiden Daniel 25 March 2003 12 July 2004 1
MCLAUGHLIN, Deborah Ann 20 January 2009 08 September 2011 1
MILLEA, Peter, Councillor 25 March 2003 30 April 2008 1
O'BRIEN, Raymond Francis 31 March 2003 04 April 2005 1
PARKER, Michael David 30 April 2008 29 November 2012 1
SHIELDS, Robert Michael Coverdale 25 March 2003 15 August 2003 1
SPOONER, Paul Richard 09 January 2004 01 December 2008 1
STOREY, Michael John, Lord Storey Of Childwall In The City Of Liverpool 25 March 2003 25 January 2006 1
WAUGH, David John 25 March 2003 31 May 2007 1
Secretary Name Appointed Resigned Total Appointments
GILL, James Harry 30 April 2008 23 June 2008 1
HARRIS, Michael Paul 25 March 2003 12 July 2004 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 17 March 2020
AA01 - Change of accounting reference date 28 November 2019
CS01 - N/A 06 June 2019
AD01 - Change of registered office address 06 June 2019
TM02 - Termination of appointment of secretary 06 June 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 03 December 2015
TM01 - Termination of appointment of director 29 July 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 27 December 2012
TM01 - Termination of appointment of director 19 December 2012
RESOLUTIONS - N/A 06 August 2012
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 19 December 2011
AP01 - Appointment of director 07 December 2011
TM01 - Termination of appointment of director 09 September 2011
TM01 - Termination of appointment of director 09 September 2011
AR01 - Annual Return 14 April 2011
AP01 - Appointment of director 25 March 2011
AA - Annual Accounts 05 January 2011
TM01 - Termination of appointment of director 04 January 2011
AP01 - Appointment of director 14 October 2010
TM01 - Termination of appointment of director 14 October 2010
AD01 - Change of registered office address 10 June 2010
AR01 - Annual Return 18 May 2010
AR01 - Annual Return 26 April 2010
AD01 - Change of registered office address 26 April 2010
AA - Annual Accounts 11 November 2009
363a - Annual Return 07 April 2009
288a - Notice of appointment of directors or secretaries 07 February 2009
AA - Annual Accounts 04 February 2009
288b - Notice of resignation of directors or secretaries 04 December 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
288a - Notice of appointment of directors or secretaries 19 May 2008
288a - Notice of appointment of directors or secretaries 14 May 2008
RESOLUTIONS - N/A 08 May 2008
287 - Change in situation or address of Registered Office 08 May 2008
288b - Notice of resignation of directors or secretaries 08 May 2008
288b - Notice of resignation of directors or secretaries 08 May 2008
288b - Notice of resignation of directors or secretaries 08 May 2008
288b - Notice of resignation of directors or secretaries 08 May 2008
288b - Notice of resignation of directors or secretaries 08 May 2008
288b - Notice of resignation of directors or secretaries 08 May 2008
288b - Notice of resignation of directors or secretaries 08 May 2008
288b - Notice of resignation of directors or secretaries 08 May 2008
288b - Notice of resignation of directors or secretaries 08 May 2008
288b - Notice of resignation of directors or secretaries 08 May 2008
363a - Annual Return 28 April 2008
288c - Notice of change of directors or secretaries or in their particulars 25 April 2008
288b - Notice of resignation of directors or secretaries 08 January 2008
288a - Notice of appointment of directors or secretaries 08 January 2008
AA - Annual Accounts 25 October 2007
288a - Notice of appointment of directors or secretaries 20 June 2007
288b - Notice of resignation of directors or secretaries 01 June 2007
363a - Annual Return 27 April 2007
AA - Annual Accounts 05 October 2006
288a - Notice of appointment of directors or secretaries 21 September 2006
288a - Notice of appointment of directors or secretaries 21 September 2006
363a - Annual Return 30 March 2006
288a - Notice of appointment of directors or secretaries 28 March 2006
288b - Notice of resignation of directors or secretaries 24 March 2006
288c - Notice of change of directors or secretaries or in their particulars 14 March 2006
288c - Notice of change of directors or secretaries or in their particulars 14 March 2006
288b - Notice of resignation of directors or secretaries 14 March 2006
AA - Annual Accounts 27 September 2005
363a - Annual Return 15 April 2005
288b - Notice of resignation of directors or secretaries 14 April 2005
288c - Notice of change of directors or secretaries or in their particulars 22 March 2005
AA - Annual Accounts 11 October 2004
288b - Notice of resignation of directors or secretaries 25 August 2004
288a - Notice of appointment of directors or secretaries 25 August 2004
288b - Notice of resignation of directors or secretaries 19 July 2004
288a - Notice of appointment of directors or secretaries 19 July 2004
353 - Register of members 21 June 2004
363a - Annual Return 26 April 2004
288c - Notice of change of directors or secretaries or in their particulars 17 April 2004
288c - Notice of change of directors or secretaries or in their particulars 17 April 2004
288a - Notice of appointment of directors or secretaries 13 April 2004
288b - Notice of resignation of directors or secretaries 13 April 2004
288a - Notice of appointment of directors or secretaries 23 February 2004
288a - Notice of appointment of directors or secretaries 24 January 2004
288b - Notice of resignation of directors or secretaries 23 October 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
288b - Notice of resignation of directors or secretaries 05 September 2003
288a - Notice of appointment of directors or secretaries 05 September 2003
288a - Notice of appointment of directors or secretaries 24 June 2003
288a - Notice of appointment of directors or secretaries 24 June 2003
NEWINC - New incorporation documents 25 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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