Website & contact details
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Liverpool One Management Services Limited
- Incorporated
- 2 October 2008 (18 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Medium
- Region
- Greater London
- Address
- 33 Margaret StreetLondonW1G 0LD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Officers 4 active
Officer details are public data from the Companies House register.
Cox, Christine Lynn
Secretary · Appointed 3 August 2018
Director · Appointed 3 August 2018
British
Born April 1969 (57)
Director · Appointed 3 August 2018
British
Born August 1968 (58)
Director · Appointed 3 August 2018
British
Born December 1980 (45)
Officer history (7 former)
3 August 2018
3 August 2018
3 August 2018
3 August 2018
3 August 2018
3 August 2018
Appointed Cox, Christine Lynn as Secretary
3 August 2018
13 July 2018
31 December 2016
6 December 2016
6 December 2016
Resigned Ekpo, Ndiana as Secretary
8 December 2015
Appointed Ekpo, Ndiana as Secretary
15 December 2011
16 November 2009
1 July 2009
31 March 2009
2 October 2008
2 October 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 2605138
Former controllers (1)
3 August 2018
Ceased Broadgate Estates Limited — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Liverpool One Management Company Limited Owns 25–50% of shares
Liverpool One Management Services Limited This company Owns 75–100% of shares
Mark Tunstall Property Limited Owns 75–100% of shares
Meit Consultants LLP Has significant influence or control
The Currell Group Limited Owns 75–100% of shares
Currell Residential Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · medium accounts
- Turnover
- £0
- Profit Before Tax
- £340
- Return on Equity
- 4%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £975,079 | £761,822 | ||||
| Debtors | £76,463 | £89,170 | £879,059 | £496,165 | £506,276 | |
| Cash | £478,914 | £255,546 | ||||
| Creditors (< 1 year) | £67,451 | £80,498 | £566,909 | £857,252 | £961,229 | £751,164 |
| Net Current Assets | £9,012 | £8,672 | £21,807 | £13,850 | £10,658 | |
| Shareholder Funds | £9,012 | £8,672 | £21,807 | £13,850 | £10,658 | |
| Turnover | £0 | £0 | £354,663 | £330,468 | £356,288 | |
| Cost of Sales | £0 | £338,216 | £319,776 | £342,584 | ||
| Gross Profit | £0 | £16,447 | £10,692 | £13,704 | ||
| Admin Expenses | £4,190 | £11,759 | £7,000 | £7,500 | £18,500 | |
| Operating Profit | £340 | (£11,759) | ||||
| Profit Before Tax | £340 | (£11,592) | £9,447 | £3,192 | (£4,796) | |
| Tax | £0 | £0 | £1,490 | £0 | £0 | |
| Profit for Period | £340 | (£11,592) | £7,957 | £3,192 | (£4,796) | |
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Confirmation statement with no updates | 2 October 2026 | ||
| 20 October 2025 | Confirmation statement with no updates | 2 October 2025 | ||
| 15 October 2025 | Accounts for a medium company | 31 March 2025 | ||
| 24 January 2025 | Full accounts | 31 March 2024 | ||
| 14 October 2024 | Confirmation statement with no updates | 2 October 2024 |
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