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 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
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)
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 |
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 |