LS LIVERPOOL LIMITED
Company Number 04222549
Status
Active
Incorporated
May 23, 2001
Entity Type
Ltd
Registered Office
100 Victoria Street
London
SW1E 5JL
68209
Previous Names
LS COMPANY 3 LIMITED
Ceased on Nov 30, 2023
LAND SECURITIES EBBSFLEET (NO.3) LIMITED
Ceased on Aug 4, 2020
SHELFCO (NO.2474) LIMITED
Ceased on Jun 15, 2001
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jan 21, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
LS LIVERPOOL LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04222549, this organization has been active since May 2001. Primarily in the 68209 sector, the business maintains its official headquarters at 100 Victoria Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Mortgage
Apr 15, 2026
Mortgage
Apr 7, 2026
Confirmation Statement
Jan 7, 2026
Accounts
Oct 17, 2025
Accounts
Oct 17, 2025
Other
Oct 17, 2025
Other
Oct 17, 2025
Confirmation Statement
Jan 7, 2025
Accounts
Dec 5, 2024
Accounts
Nov 21, 2024
Other
Nov 21, 2024
Other
Nov 21, 2024
Accounts
Jul 8, 2024
Confirmation Statement
Jan 8, 2024
Mortgage
Dec 14, 2023
Resolution
Dec 12, 2023
Incorporation
Dec 11, 2023
Change Of Name
Nov 30, 2023
Persons With Significant Control
Nov 29, 2023
Persons With Significant Control
Nov 29, 2023
Accounts
Jul 28, 2023
Confirmation Statement
Jan 9, 2023
Officers
Dec 2, 2022
Officers
Dec 1, 2022
Accounts
Jun 29, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Land Securities Portfolio Management Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Land Securities Ebbsfleet Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
15%
over 25 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
corporate director
corporate director
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
corporate director
corporate director
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