LIVERPOOL SHOE COMPANY LIMITED -
| Company Profile | Company Filings |
Overview
LIVERPOOL SHOE COMPANY LIMITED is a Private Limited Company from and has the status: Active.
LIVERPOOL SHOE COMPANY LIMITED was incorporated 75 years ago on 24/02/1949 and has the registered number: 00464972. The accounts status is DORMANT and accounts are next due on 30/09/2025.
LIVERPOOL SHOE COMPANY LIMITED was incorporated 75 years ago on 24/02/1949 and has the registered number: 00464972. The accounts status is DORMANT and accounts are next due on 30/09/2025.
LIVERPOOL SHOE COMPANY LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
8 MANCHESTER SQUARE
W1U 3PH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2024 | 17/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW MICHAEL LONG | Apr 1971 | British | Director | 2008-12-04 | CURRENT |
| MR TIMOTHY EDWARD CULLEN | Apr 1965 | British | Director | 2015-04-20 | CURRENT |
| MR TIMOTHY EDWARD CULLEN | Secretary | 2015-04-20 | CURRENT | ||
| RICHARD ANTHONY STEVENS | Aug 1943 | Secretary | 2002-07-15 UNTIL 2005-01-01 | RESIGNED | |
| PETER WILLIS | Aug 1943 | British | Director | RESIGNED | |
| MR BRIAN MARVIN ANDERSON | Dec 1956 | British | Director | 1994-10-03 UNTIL 2001-06-30 | RESIGNED |
| MR PATRICK JAMES CAMPBELL | Apr 1950 | British | Secretary | 2005-01-01 UNTIL 2015-04-20 | RESIGNED |
| FRANK ARTHUR FARRANT | British | Secretary | RESIGNED | ||
| JOHN DEREK GREGORY HYDE | Secretary | 1994-10-03 UNTIL 2002-07-15 | RESIGNED | ||
| GERRY CHARLES HOLME | Nov 1934 | British | Director | RESIGNED | |
| PETER LEWIS | Aug 1947 | British | Director | RESIGNED | |
| NICHOLAS PETER HAMILTON WEBSTER | Mar 1944 | British | Director | 2001-12-31 UNTIL 2004-03-31 | RESIGNED |
| RICHARD ANTHONY STEVENS | Aug 1943 | Director | RESIGNED | ||
| RICHARD ANTHONY STEVENS | Aug 1943 | Director | 2001-12-31 UNTIL 2005-01-01 | RESIGNED | |
| MR JONATHAN STUART SINCLAIR | Jan 1962 | British | Director | 2004-03-31 UNTIL 2008-12-31 | RESIGNED |
| MR PATRICK JAMES CAMPBELL | Apr 1950 | British | Director | 2005-01-01 UNTIL 2015-04-20 | RESIGNED |
| ANTHONY JOHN DE KEYSER | Sep 1934 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pentland Group Limited | 2021-11-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Pentland Group Limited | 2021-09-30 - 2021-11-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Pentland Industries Limited | 2016-04-06 - 2021-09-30 | London England And Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |