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Liverpool Banking Agencies Limited

Liverpool Banking Agencies Limited is an active company incorporated on 2 September 1938 with the registered office located in London, Greater London. Liverpool Banking Agencies Limited was registered 87 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
00343962
Private limited company
Age
87 years
Incorporated 2 September 1938
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (10 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Shears & Partners Limited 7 Craven Park Court
Craven Park Road
London
N15 6AA
England
Address changed on 14 Jun 2023 (2 years 5 months ago)
Previous address was C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in England • Born in Apr 1943
PSC • Director • British • Lives in England • Born in Sep 1944
Mrs Beatrix Grussgott
PSC • British • Lives in England • Born in Apr 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Nyfil & Co
Solomon Grussgott and are mutual people.
Active
Welsas Investments Limited
Solomon Grussgott and are mutual people.
Active
High Park Investments Limited
Solomon Grussgott and are mutual people.
Active
Vogue Investments Limited
Solomon Grussgott and are mutual people.
Active
Nyfil Estates Limited
Solomon Grussgott and are mutual people.
Active
Grand Investments (City) Limited
Solomon Grussgott and are mutual people.
Active
Hatton Estates Limited
Solomon Grussgott and are mutual people.
Active
Addison Properties Limited
Solomon Grussgott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £91 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£91
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£91
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 13 Oct 2023
Registered Address Changed
2 Years 5 Months Ago on 14 Jun 2023
Registered Address Changed
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 27 Jan 2022
Dormant Accounts Submitted
4 Years Ago on 14 Oct 2021
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Documents
Confirmation statement made on 14 January 2025 with no updates
Submitted on 28 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 25 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 13 Oct 2023
Registered office address changed from C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR England to C/O Shears & Partners Limited 7 Craven Park Court Craven Park Road London N15 6AA on 14 June 2023
Submitted on 14 Jun 2023
Registered office address changed from 88 Edgware Way Edgware Middlesex HA8 8JS to C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR on 28 February 2023
Submitted on 28 Feb 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 20 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 6 Oct 2022
Confirmation statement made on 14 January 2022 with no updates
Submitted on 27 Jan 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 14 Oct 2021
Repayment History
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