LONDON & LIVERPOOL LIMITED
BROUGH

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU15 1HW

Company number 08268368
Status Active
Incorporation Date 25 October 2012
Company Type Private Limited Company
Address STOCKBRIDGE HOUSE 15 STOCKBRIDGE ROAD, ELLOUGHTON, BROUGH, NORTH HUMBERSIDE, HU15 1HW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 082683680002, created on 16 May 2016. The most likely internet sites of LONDON & LIVERPOOL LIMITED are www.londonliverpool.co.uk, and www.london-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Ferriby Rail Station is 3.1 miles; to Broomfleet Rail Station is 4.1 miles; to Barton-on-Humber Rail Station is 6.4 miles; to Beverley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Liverpool Limited is a Private Limited Company. The company registration number is 08268368. London Liverpool Limited has been working since 25 October 2012. The present status of the company is Active. The registered address of London Liverpool Limited is Stockbridge House 15 Stockbridge Road Elloughton Brough North Humberside Hu15 1hw. . MURRAY, Rachel is a Secretary of the company. MURRAY, James Martin is a Director of the company. MURRAY, Rachel is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MURRAY, Rachel
Appointed Date: 25 October 2012

Director
MURRAY, James Martin
Appointed Date: 25 October 2012
56 years old

Director
MURRAY, Rachel
Appointed Date: 25 October 2012
57 years old

Persons With Significant Control

Mrs Rachel Murray Ba
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Martin Murray
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON & LIVERPOOL LIMITED Events

27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 October 2015
21 May 2016
Registration of charge 082683680002, created on 16 May 2016
26 Apr 2016
Registration of charge 082683680001, created on 26 April 2016
26 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100

...
... and 2 more events
25 Jul 2014
Total exemption small company accounts made up to 31 October 2013
17 Mar 2014
Registered office address changed from 53 Ellerker Rise Willerby Hull HU10 6EU on 17 March 2014
30 Oct 2013
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100

03 Apr 2013
Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU England on 3 April 2013
25 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LONDON & LIVERPOOL LIMITED Charges

16 May 2016
Charge code 0826 8368 0002
Delivered: 21 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings at ellerman wilson warehouse (otherwise…
26 April 2016
Charge code 0826 8368 0001
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…