Liverpool Bay Limited, London

Liverpool Bay Limited is a private limited company. Located at 10 Ebury Bridge Road, London SW1W 8PZ, the above-mentioned 10 years old business was incorporated on 2013-06-04 and is classified as "extraction of crude petroleum" (SIC: 6100).
3 directors can be found in the business: Luciano V. (appointed on 13 October 2022), Francesco P. (appointed on 24 March 2022), Rosalyn S. (appointed on 18 April 2019). Moving on to the secretaries (1 in total), we can name: Riordan D. (appointed on 01 July 2020).
About
Name: Liverpool Bay Limited
Number: 08555007
Incorporation date: 2013-06-04
End of financial year: 31 December
 
Address: 10 Ebury Bridge Road
London
SW1W 8PZ
SIC code: 6100 - Extraction of crude petroleum
Company staff
People with significant control
Eni Ulx Limited
6 April 2016
Address Eni House 10 Ebury Bridge Road, London, England, SW1W 8PZ, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 936223
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Liverpool Bay Limited confirmation statement filing is 2024-02-14. The most recent confirmation statement was sent on 2023-01-31. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only business Eni Ulx Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 10 Ebury Bridge Road, SW1W 8PZ London, England.

Company filing
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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Resolution
On 2023-01-31 director's details were changed
filed on: 31st, January 2023 | officers
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