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Liverpool Property Investments Limited

Liverpool Property Investments Limited is an active company incorporated on 8 October 1999 with the registered office located in London, Greater London. Liverpool Property Investments Limited was registered 26 years ago.
Status
Active
Active since 21 years ago
Company No
03855591
Private limited company
Age
26 years
Incorporated 8 October 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (5 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
100 Victoria Street
London
SW1E 5JL
England
Address changed on 18 Dec 2024 (1 year 1 month ago)
Previous address was 70 Grosvenor Street London W1K 3JP
Telephone
01244 684400
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in May 1978
LS Liverpool Limited
PSC
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Mutual Companies
City Of London Real Property Company Limited(The)
LS Director Limited, Martin Richard Worthington, and 2 more are mutual people.
Active
Land Securities Development Limited
Land Securities Management Services Limited, Martin Richard Worthington, and 2 more are mutual people.
Active
LS Tottenham Court Road Limited
Land Securities Management Services Limited, Martin Richard Worthington, and 2 more are mutual people.
Active
Land Securities Property Holdings Limited
LS Company Secretaries Limited, Martin Richard Worthington, and 2 more are mutual people.
Active
LS London Holdings One Limited
Martin Richard Worthington, LS Company Secretaries Limited, and 2 more are mutual people.
Active
LS London Holdings Three Limited
Martin Richard Worthington, LS Company Secretaries Limited, and 2 more are mutual people.
Active
LS New Street Square Investments Limited
Martin Richard Worthington, LS Company Secretaries Limited, and 2 more are mutual people.
Active
LS Timber Square Developer Limited
Martin Richard Worthington, LS Company Secretaries Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£60.87M
Increased by £97K (0%)
Total Liabilities
-£39.52M
Increased by £387K (+1%)
Net Assets
£21.35M
Decreased by £290K (-1%)
Debt Ratio (%)
65%
Increased by 0.53% (+1%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 8 Dec 2025
Confirmation Submitted
5 Months Ago on 12 Aug 2025
Accounting Period Extended
8 Months Ago on 8 May 2025
Registered Address Changed
1 Year 1 Month Ago on 18 Dec 2024
Ls Company Secretaries Limited Appointed
1 Year 1 Month Ago on 16 Dec 2024
Land Securities Management Services Limited Appointed
1 Year 1 Month Ago on 16 Dec 2024
Ls Director Limited Appointed
1 Year 1 Month Ago on 16 Dec 2024
Mr Martin Richard Worthington Appointed
1 Year 1 Month Ago on 16 Dec 2024
James Gilles Raynor Resigned
1 Year 1 Month Ago on 16 Dec 2024
Matthew Joseph Conway Resigned
1 Year 1 Month Ago on 16 Dec 2024
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 8 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 8 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 8 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 8 Dec 2025
Confirmation statement made on 30 July 2025 with updates
Submitted on 12 Aug 2025
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 8 May 2025
Termination of appointment of Matthew Joseph Conway as a director on 16 December 2024
Submitted on 18 Dec 2024
Cessation of Grosvenor Limited as a person with significant control on 16 December 2024
Submitted on 18 Dec 2024
Notification of Ls Liverpool Limited as a person with significant control on 16 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Fiona Clare Boyce as a secretary on 16 December 2024
Submitted on 18 Dec 2024
Repayment History
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