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 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
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)
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 |
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 |