Liverpool Lodge Limited

Active08334628 Private limited company
Incorporated
18 December 2012 (13 years)
Industry
Licensed restaurants (56101)
Accounts type
Small
Region
North West
Address
6 Time Square
Warrington
WA1 2NT

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2025
British
Born May 1969 (57)
Director · Appointed 15 September 2025
British
Born April 1970 (56)
Director · Appointed 18 September 2023
British
Born November 1978
Officer history (7 former)
5 November 2025
Appointed Bellamy, Adam John Gordon as Director
15 September 2025
Appointed Hire, Jonathan Henry as Director
28 August 2025
Resigned Pearson, Glenn Sheldon as Director
23 May 2025
Resigned Mckie, Rod as Director
12 March 2025
Appointed Pearson, Glenn Sheldon as Director
23 November 2023
Resigned Pickworth, James as Director
18 September 2023
Appointed Wood, Amber as Director
14 December 2022
Appointed Mckie, Rod as Director
1 August 2022
Resigned Friis, Jesper Roholm as Director
29 April 2020
Appointed Friis, Jesper Roholm as Director
21 April 2020
Resigned Hill, Christopher as Director
18 April 2019
Appointed Pickworth, James as Director
16 January 2019
Resigned Barley, Richard Thomas as Director
8 June 2016
Appointed Hill, Christopher as Director
8 June 2016
Resigned Roberts, Jeremy Kevin as Director
29 July 2015
Appointed Barley, Richard Thomas as Director
18 December 2012
Appointed Roberts, Jeremy Kevin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 7685158
Former controllers (1)
8 June 2016
Ceased Graphite Capital General Partner Viii LLP — Holds 75–100% of voting rights

Filings

Filing history not loaded yet. See it on Companies House

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