Liquid Management Company Limited

Active04346215 Private limited company
Incorporated
2 January 2002 (24 years)
Industry
Residents property management (98000)
Owned by
Piers Charles Christian Johansen
Ida Tammaro
Accounts type
Dormant
Region
Greater London
Address
35 Leamington Road Villas
London
W11 1HT

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Tammaro, Ida
Director · Appointed 4 August 2016
Italian
Born November 1968
Director · Appointed 24 March 2010
British
Born November 1971
Secretary · Appointed 30 September 2002
British
Director · Appointed 13 March 2002
British
Born July 1970 (56)
Officer history (7 former)
4 August 2016
Resigned Johnson, Katharine Louise as Director
4 August 2016
Appointed Tammaro, Ida as Director
24 March 2010
Appointed Sorg, Peter as Director
24 March 2010
Appointed Johnson, Katharine Louise as Director
22 March 2010
Resigned Fallows, Claire Suzanne as Director
30 September 2002
Appointed Johansen, Piers Charles Christian as Secretary
30 September 2002
Appointed Fallows, Claire Suzanne as Director
30 May 2002
Resigned Rance, Phillip Michael as Secretary
30 May 2002
Resigned Rance, Phillip Michael as Director
13 March 2002
Appointed Rance, Phillip Michael as Secretary
13 March 2002
Appointed Rance, Phillip Michael as Director
13 March 2002
Appointed Johansen, Piers Charles Christian as Director
13 March 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
13 March 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
13 March 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
2 January 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
2 January 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
2 January 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 50–75% of voting rights
British
Born July 1970 (56)
Ida Tammaro
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
Italian
Born November 1968
Former controllers (1)
7 October 2021
Ceased Peter Sorg — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2025 · dormant accounts · dormant

Net Assets
£6
Cash
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £4 £4 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Current Assets£6
Cash£6£6£4£4
Net Current Assets£6
Net Assets£6£6£6£6£4£4
Shareholder Funds£6£6£6£6£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 January 2026Confirmation statement with no updates29 December 2025
27 October 2025Accounts for a dormant company31 January 2025
11 January 2025Confirmation statement with no updates29 December 2024
3 October 2024Accounts for a dormant company31 January 2024
11 January 2024Cessation of a person with significant control
Show all recent filings

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