LS Liverpool Limited
Company 04222549 Active
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| Number | 04222549 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2001 |
| Address | 100 VICTORIA STREET, LONDON, SW1E 5JL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Land Securities Portfolio Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-28 - Land Securities Ebbsfleet Limited ceased 2023-11-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Liverpool Property Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-16 - Liverpool ONE GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-26 - Liverpool ONE Residential GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-26 - Liverpool ONE Management Company Limited
25-50% shares, 25-50% voting · notified 2025-02-26
Officers (17)
Show 17 former officers
- James Stephen Gillard Director · appointed 2021 · resigned 2022
- David John Heaford Director · appointed 2016 · resigned 2022
- Kaela Deanne Fenn-Smith Director · appointed 2016 · resigned 2017
- Oliver Stuart Gardiner Director · appointed 2015 · resigned 2016
- Thomas William Johnstone Venner Director · appointed 2014 · resigned 2015
- Thomas Charles Elliott Director · appointed 2014 · resigned 2016
- Colette O'Shea Director · appointed 2009 · resigned 2014
- Emma Jane Cariaga Director · appointed 2009 · resigned 2009
- Stephen Augustine Mcguckin Director · appointed 2008 · resigned 2009
- Land Securities Management Limited Corporate-director · appointed 2008 · resigned 2013
- Martin Reay Wood Director · appointed 2008 · resigned 2021
- Timothy Alex Seddon Director · appointed 2003 · resigned 2006
- Francis William Salway Director · appointed 2002 · resigned 2005
- John Nicholas West Director · appointed 2001 · resigned 2003
- Michael Robert Griffiths Director · appointed 2001 · resigned 2002
- Raymond Leonard Rice Pyle Director · appointed 2001 · resigned 2003
- Richard Frank Hilary Linnell Director · appointed 2001 · resigned 2007
Directors and officers on the Companies House record, current and former.
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