Company number 06678286
Status Active
Incorporation Date 21 August 2008
Company Type Private Limited Company
Address 35 WEBSTERS WAY, RAYLEIGH, ESSEX, ENGLAND, SS6 8JQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Registered office address changed from 12-15 Roseberry Walk Church Road Thundersley Essex SS7 4EW to 35 Websters Way Rayleigh Essex SS6 8JQ on 16 September 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LIVERPOOL LETTINGS LIMITED are www.liverpoollettings.co.uk, and www.liverpool-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Liverpool Lettings Limited is a Private Limited Company.
The company registration number is 06678286. Liverpool Lettings Limited has been working since 21 August 2008.
The present status of the company is Active. The registered address of Liverpool Lettings Limited is 35 Websters Way Rayleigh Essex England Ss6 8jq. The company`s financial liabilities are £49.34k. It is £-0.78k against last year. The cash in hand is £16.77k. It is £16.77k against last year. And the total assets are £122.99k, which is £4.77k against last year. PHELAN, Damien Patrick is a Director of the company. STACK, James is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
liverpool lettings Key Finiance
LIABILITIES
£49.34k
-2%
CASH
£16.77k
+1677100%
TOTAL ASSETS
£122.99k
+4%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 August 2008
Appointed Date: 21 August 2008
Director
HANOVER DIRECTORS LIMITED
Resigned: 21 August 2008
Appointed Date: 21 August 2008
Persons With Significant Control
Mr Damien Patrick Phelan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Stack
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LIVERPOOL LETTINGS LIMITED Events
29 Sep 2016
Confirmation statement made on 21 August 2016 with updates
16 Sep 2016
Registered office address changed from 12-15 Roseberry Walk Church Road Thundersley Essex SS7 4EW to 35 Websters Way Rayleigh Essex SS6 8JQ on 16 September 2016
27 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Jan 2016
Total exemption small company accounts made up to 31 August 2014
08 Oct 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
...
... and 22 more events
09 Oct 2008
Director appointed damien phelan
09 Oct 2008
Director appointed james stack
26 Aug 2008
Appointment terminated secretary hcs secretarial LIMITED
26 Aug 2008
Appointment terminated director hanover directors LIMITED
21 Aug 2008
Incorporation