OPTIMUS HOTEL MANAGEMENT LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

OPTIMUS HOTEL MANAGEMENT LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
OPTIMUS HOTEL MANAGEMENT LIMITED was incorporated 2 years ago on 22/12/2021 and has the registered number: 13814127. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 22/03/2025.

OPTIMUS HOTEL MANAGEMENT LIMITED - LIVERPOOL

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
22 / 6 22/06/2023 22/03/2025

Registered Office

53 RODNEY STREET
LIVERPOOL
MERSEYSIDE
L1 9ER
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
OPTIMUS MANAGEMENT LIMITED (until 19/08/2022)
ESD FASSHION LIMITED (until 11/01/2022)

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GRAHAM LLOYD Nov 1949 British Director 2022-08-16 CURRENT
MR DAVID GRAHAM LLOYD Nov 1949 British Director 2021-12-22 UNTIL 2021-12-22 RESIGNED
MR JOHN DEVINE May 1979 British Director 2021-12-22 UNTIL 2022-08-16 RESIGNED
MR JEFFREY JOHN COSGROVE Sep 1969 British Director 2022-08-16 UNTIL 2023-03-24 RESIGNED
CATHY CONNOLLY Jan 1976 Irish Director 2022-08-16 UNTIL 2023-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeffrey John Cosgrove 2022-08-16 - 2022-08-16 9/1969 Liverpool   Merseyside Ownership of shares 75 to 100 percent
Optimus Hotel Management Limited 2022-08-16 Douglas   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. John Devine 2021-12-22 - 2022-08-16 5/1979 Liverpool   Ownership of shares 75 to 100 percent
Mr David Graham Lloyd 2021-12-22 - 2021-12-22 11/1949 Liverpool   Merseyside Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Optimus Hotel Management Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-23 22-06-2023 £166,077 Cash £-1,075,512 equity

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