Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Liverpool Airport Hotel Car Park Limited
- Incorporated
- 21 May 2007 (19 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Aviation House Liverpool Airport Speke Hall AvenueLiverpool AirportLiverpoolL24 1YD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 July 2026
British
Born July 1960 (66)
Director · Appointed 16 October 2025
British
Born June 1976 (50)
Director · Appointed 21 February 2022
British
Born June 1978 (48)
Officer history (30 former)
21 July 2026
16 October 2025
16 October 2025
16 October 2025
26 June 2024
26 June 2024
26 March 2024
26 March 2024
21 February 2022
21 February 2022
21 February 2022
15 October 2020
Resigned Lees, Neil as Secretary
17 September 2019
17 September 2019
17 September 2019
16 March 2018
30 June 2017
12 November 2014
12 November 2014
15 September 2014
15 September 2014
16 April 2014
16 April 2014
16 April 2014
Appointed Lees, Neil as Secretary
16 April 2014
16 April 2014
16 April 2014
16 April 2014
16 April 2014
16 April 2014
16 April 2014
16 April 2014
31 December 2013
9 May 2013
24 April 2013
1 February 2013
1 February 2013
20 September 2012
20 September 2012
Resigned Mcdonald, Elizabeth as Secretary
31 May 2012
20 April 2011
2 November 2010
Appointed Mcdonald, Elizabeth as Secretary
2 November 2010
2 November 2010
21 June 2010
21 June 2010
21 June 2010
21 June 2010
21 June 2010
21 June 2010
21 June 2010
Resigned Waniscott, Paul Philip as Director
21 June 2010
21 June 2010
21 June 2010
21 June 2010
14 June 2010
9 October 2009
27 January 2009
21 May 2007
21 May 2007
Appointed Waniscott, Paul Philip as Director
21 May 2007
21 May 2007
21 May 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02116704
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 22 July 2026 | Appointment of a director | |||
| 23 October 2025 | Registered office address changed | |||
| 22 October 2025 | Appointment of a director | |||
| 22 October 2025 | Termination of appointment of a director |
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