The Liverpool Warehousing Company Ltd, Burscough
The Liverpool Warehousing Company Ltd is a private limited company. Formerly, it was called Lm62 Investments Ltd (changed on 2021-12-03). Situated at Unit 2A Swordfish Business Park Swordfish Close, Higgins Lane, Burscough L40 8JW, this 2 years old business was incorporated on 2021-08-12 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).2 directors can be found in this business: Anthony O. (appointed on 12 August 2021), Philip M. (appointed on 12 August 2021).
| About | |
|---|---|
| Name: The Liverpool Warehousing Company Ltd | |
| Number: 13562429 | |
| Incorporation date: 2021-08-12 | |
| End of financial year: 31 August |
| Address: |
Unit 2A Swordfish Business Park Swordfish Close Higgins Lane Burscough L40 8JW |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Pegasus 44 Ltd
12 August 2021
| Address | 2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, L40 8JW, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13552811 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fathom Investments Ltd
12 August 2021
| Address | 2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, L40 8JW, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13552798 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2022-08-31 | 2023-08-31 |
| Current Assets | 100 | 100 |
| Fixed Assets | 160,390 | 160,390 |
| Total Assets Less Current Liabilities | 100 | -62 |
The deadline for The Liverpool Warehousing Company Ltd confirmation statement filing is 2024-08-25. The most recent confirmation statement was submitted on 2023-08-11. The target date for a subsequent statutory accounts filing is 31 May 2024. Latest accounts filing was filed for the time period up to 31 August 2022.
2 persons of significant control are listed in the official register, namely: Pegasus 44 Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Swordfish Close, Higgins Lane, L40 8JW Burscough, Lancashire. Fathom Investments Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Swordfish Close, Higgins Lane, L40 8JW Burscough, Lancashire.
Company filing
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Accounts
Change of name
Confirmation statement
Incorporation
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates August 11, 2023 filed on: 15th, August 2023 | confirmation statement |
Free Download
(3 pages)
|