LIVERPOOL LEISURE LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

LIVERPOOL LEISURE LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
LIVERPOOL LEISURE LIMITED was incorporated 6 years ago on 23/11/2017 and has the registered number: 11078905. The accounts status is DORMANT and accounts are next due on 31/08/2024.

LIVERPOOL LEISURE LIMITED - LIVERPOOL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

HORTON HOUSE,
LIVERPOOL
L2 3PF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ARCADIA GENEVA LIMITED (until 19/07/2023)
WATER KNIGHTS GROUP LIMITED (until 29/06/2023)
GLOBAL SPORTS GROUP LIMITED (until 05/08/2021)

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEMETRIOS PAPADOPOULOS Apr 1974 Greek Director 2023-07-08 CURRENT
MR ALEX BLAU Mar 1979 Israeli Director 2023-07-08 CURRENT
MR LUKA ROBINSON May 1991 British Director 2018-01-01 UNTIL 2020-07-01 RESIGNED
MR LUKE ROBINSON May 1991 English Director 2017-11-23 UNTIL 2019-02-04 RESIGNED
MR DENIZ KIZILOZ Jan 1972 Turkish Director 2020-03-08 UNTIL 2022-12-01 RESIGNED
MR DENIZ KIZILOZ Jan 1972 Turkish Director 2017-11-23 UNTIL 2019-01-01 RESIGNED
MR DENIZ KIZILOZ Jan 1972 Turkish Director 2023-06-29 UNTIL 2023-07-10 RESIGNED
MR HASAN CETIN Jan 1973 Turkish Director 2022-09-01 UNTIL 2023-10-25 RESIGNED
MR AMARJIT SIGNH Oct 1983 British Director 2020-01-01 UNTIL 2020-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alex Blau 2023-10-25 3/1979 Liverpool   Ownership of shares 75 to 100 percent
Mr Deniz Kiziloz 2023-06-29 - 2023-07-10 1/1972 Ascot   Ownership of shares 25 to 50 percent
Mr Hasan Cetin 2022-09-01 - 2023-10-25 1/1973 London   Ownership of shares 75 to 100 percent
Mr Deniz Kiziloz 2020-01-06 - 2022-12-01 1/1972 London   Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as firm
Deniz Kiziloz 2017-11-23 - 2020-12-03 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LIVERPOOL LEISURE LIMITED 2023-09-12 30-11-2022 £100 equity
Micro-entity Accounts - WATER KNIGHTS GROUP LIMITED 2022-11-01 30-11-2021
Micro-entity Accounts - WATER KNIGHTS GROUP LIMITED 2021-10-05 30-11-2020 £100 equity
Micro-entity Accounts - GLOBAL SPORTS GROUP LIMITED 2020-12-08 30-11-2019 £1,000,000 equity
Micro-entity Accounts - GLOBAL SPORTS GROUP LIMITED 2019-10-29 30-11-2018 £1,000,000 equity

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