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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 (2 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
100 Victoria Street
London
SW1E 5JL
England
Address changed on 18 Dec 2024 (10 months ago)
Previous address was 70 Grosvenor Street London W1K 3JP
Telephone
01244 684400
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director
Secretary • Secretary
Director • Chief Investment Officer • British • Lives in UK • Born in Jul 1973
Director • Accountant • British • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
City Of London Real Property Company Limited(The)
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Land Securities Development Limited
LS Company Secretaries Limited, Martin Richard Worthington, and 2 more are mutual people.
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LS Tottenham Court Road Limited
LS Director Limited, LS Company Secretaries Limited, and 2 more are mutual people.
Active
Land Securities Property Holdings Limited
Martin Richard Worthington, LS Company Secretaries Limited, and 2 more are mutual people.
Active
Media City Salford Limited
LS Company Secretaries Limited, , and 1 more are mutual people.
Active
LS London Holdings One Limited
Land Securities Management Services Limited, LS Director Limited, and 2 more are mutual people.
Active
LS London Holdings Three Limited
Land Securities Management Services Limited, LS Director Limited, and 2 more are mutual people.
Active
LS New Street Square Investments Limited
Land Securities Management Services Limited, LS Director Limited, and 2 more are mutual people.
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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£60.77M
Same as previous period
Total Liabilities
-£39.13M
Decreased by £1.38M (-3%)
Net Assets
£21.64M
Increased by £1.38M (+7%)
Debt Ratio (%)
64%
Decreased by 2.26% (-3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Accounting Period Extended
5 Months Ago on 8 May 2025
Registered Address Changed
10 Months Ago on 18 Dec 2024
Ls Company Secretaries Limited Appointed
10 Months Ago on 16 Dec 2024
Land Securities Management Services Limited Appointed
10 Months Ago on 16 Dec 2024
Ls Director Limited Appointed
10 Months Ago on 16 Dec 2024
Mr Martin Richard Worthington Appointed
10 Months Ago on 16 Dec 2024
James Gilles Raynor Resigned
10 Months Ago on 16 Dec 2024
Matthew Joseph Conway Resigned
10 Months Ago on 16 Dec 2024
Fiona Clare Boyce Resigned
10 Months Ago on 16 Dec 2024
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Documents
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
Appointment of Land Securities Management Services Limited as a director on 16 December 2024
Submitted on 18 Dec 2024
Registered office address changed from 70 Grosvenor Street London W1K 3JP to 100 Victoria Street London SW1E 5JL on 18 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
Termination of appointment of Matthew Joseph Conway as a director on 16 December 2024
Submitted on 18 Dec 2024
Appointment of Ls Director Limited 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
Termination of appointment of James Gilles Raynor as a director on 16 December 2024
Submitted on 18 Dec 2024
Appointment of Mr Martin Richard Worthington as a director on 16 December 2024
Submitted on 18 Dec 2024
Repayment History
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