Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Liverpool Shoe Company Limited
- Incorporated
- 24 February 1949 (77 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 8 Manchester SquareLondonW1U 3PH
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 April 2015
British
Born April 1965 (61)
Cullen, Timothy Edward
Secretary · Appointed 20 April 2015
Director · Appointed 4 December 2008
British
Born April 1971 (55)
Officer history (14 former)
20 April 2015
Appointed Cullen, Timothy Edward as Secretary
20 April 2015
20 April 2015
20 April 2015
31 December 2008
4 December 2008
1 January 2005
1 January 2005
1 January 2005
1 January 2005
31 March 2004
31 March 2004
15 July 2002
15 July 2002
31 December 2001
31 December 2001
31 December 2001
30 June 2001
17 December 1997
14 May 1996
3 October 1994
3 October 1994
3 October 1994
3 October 1994
31 October 1991
Resigned Holme, Gerry Charles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11439197
Former controllers (2)
2 November 2021
Ceased Pentland Group Limited — Owns 75–100% of shares
30 September 2021
Ceased Pentland Industries Limited — Owns 75–100% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Pentland Group Limited Owns 75–100% of shares
Airborne Footwear Limited Owns 75–100% of shares
Berghaus Limited Owns 75–100% of shares
Boxfresh Global Limited Owns 75–100% of shares
Boxfresh International Limited Owns 75–100% of shares
Canterbury Limited Owns 75–100% of shares
Canterbury Cotton Oxford Limited Owns 75–100% of shares
Canterbury European Fashionwear Limited Owns 75–100% of shares
Canterbury of New Zealand Limited Owns 75–100% of shares
Ellesse International Limited Owns 75–100% of shares
Ellesse Limited Owns 75–100% of shares
Endura Ltd. Owns 75–100% of shares
First Retail UK Limited Owns 75–100% of shares
Kangaroos International Limited Owns 75–100% of shares
Kangaroos Limited Owns 75–100% of shares
Liverpool Shoe Company Limited This company Owns 75–100% of shares
Matchstick Sports Limited Owns 75–100% of shares
Mitre Sports International Limited Owns 75–100% of shares
Pentland Brands Greenhouse Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 23 February 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 13 August 2025 | Confirmation statement with no updates | 8 August 2025 | ||
| 14 April 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 16 January 2025 | Confirmation statement with no updates | 3 January 2025 |
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