LIVERPOOL INVESTMENT GRP LTD - LIVERPOOL


Company Profile Company Filings

Overview

LIVERPOOL INVESTMENT GRP LTD is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
LIVERPOOL INVESTMENT GRP LTD was incorporated 14 years ago on 30/06/2009 and has the registered number: 06948009. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

LIVERPOOL INVESTMENT GRP LTD - LIVERPOOL

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

58 BRECKFIELD ROAD SOUTH
LIVERPOOL
L6 5DR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GIULIO BENJAMIN CANETTI Jul 1967 British Director 2023-05-15 CURRENT
MS LISA BOND Oct 1970 British Director 2023-05-15 CURRENT
MR GIULIO BEN CANETTI Jul 1967 British Secretary 2009-06-30 CURRENT
MR JON FARLEY ELSTER Jan 1952 British Director 2009-06-30 UNTIL 2023-05-11 RESIGNED
MR JOHN ELSTER Jan 1952 British Director 2023-05-11 UNTIL 2023-05-15 RESIGNED
MR GIULIO BEN CANETTI Jul 1967 British Director 2009-06-30 UNTIL 2010-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lisa Bond 2023-05-11 10/1970 Liverpool   Ownership of shares 25 to 50 percent
Mr Giulio Benjamin Canetti 2022-05-25 7/1967 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jon Farley Elster 2016-06-30 - 2023-05-11 1/1952 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIVERPOOLALIVE LTD LIVERPOOL Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FASTLOVE LIMITED BURY Dissolved... TOTAL EXEMPTION SMALL 9272 - Other recreational activities nec
JDG PROPERTIES LIMITED ORPINGTON ... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
VILLAGE NOOK MANAGEMENT COMPANY LIMITED HOUGHTON LE SPRING Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CHANCELLOR C RTM COMPANY LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
FRUITFUL SCHEMES LTD LIVERPOOL ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
HUNKYDORY 1 LTD LIVERPOOL Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
URBAN GASTRO PUBS 1 LTD BOLTON Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
LIVERPOOL INVESTMENT SOLUTIONS LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AUGHTON LAND LTD BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ANFIELD BUSINESS CENTRE LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
TITHEBARN TRADING LTD EASTLEIGH Dissolved... DORMANT 68100 - Buying and selling of own real estate
SPEED EVENTS LTD LIVERPOOL ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
LONDON ROAD (LIVERPOOL) DEVELOPMENTS LTD LIVERPOOL ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
THE LIVERPOOL RETAIL TRADING LTD LIVERPOOL Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ECO-MOORE LTD LIVERPOOL Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CLEARSOLUTIONS EMPLOYABILITY LTD WALLASEY Dissolved... NO ACCOUNTS FILED 85590 - Other education n.e.c.
LIVERPOOL PUB INVESTMENTS LTD LIVERPOOL ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ALL ROUND LIVERPOOL COMPANY LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Liverpool Investment Grp Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-21 30-06-2023 £307,769 equity
Liverpool Investment Grp Ltd - Accounts to registrar (filleted) - small 18.2 2023-03-30 30-06-2022 £343,371 equity
Liverpool Investment Grp Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-12 30-06-2021 £328,849 equity
Liverpool Investment Grp Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-16 30-06-2020 £346,566 equity
Liverpool Investment Grp Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-21 30-06-2019 £299,875 equity
Liverpool Investment Grp Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-26 30-06-2018 £133,177 equity
Liverpool Investment Grp Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-01 30-06-2017 £135,451 equity
Liverpool Investment Grp Ltd - Abbreviated accounts 16.3 2017-03-24 30-06-2016 £205,668 Cash £171,736 equity
Liverpool Investment Grp Ltd - Limited company - abbreviated - 11.9 2016-03-31 30-06-2015 £10,082 Cash £613,916 equity
Liverpool Investment Grp Ltd - Limited company - abbreviated - 11.6 2015-04-01 30-06-2014 £6,987 Cash £640,500 equity

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CERNO PORTAL LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
CRIMINAL AGENTS 4 U LTD LIVERPOOL ENGLAND Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
INTEGRATED NETWORK HARDWARE LTD. LIVERPOOL ENGLAND Active MICRO ENTITY 61100 - Wired telecommunications activities
LARK LANE HOSPITALITY LTD LIVERPOOL ENGLAND Active DORMANT 56302 - Public houses and bars
CONCIOUS CARING NEEDS LTD LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities
UNIQUE DEVELOPMENTS NW LTD LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
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