Liverpool Lodge Limited

08334628

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

6 TIME SQUARE, WARRINGTON, WA1 2NT

Incorporated 18/12/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56101

Licensed restaurants

Officers

Miss Amber Wood

director · Since 18/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 9 other boards

Mr Jonathan Henry Hire

director · Since 15/09/2025

BRITISH · ENGLAND · Age 56

Also on 10 other boards

Mr Adam John Gordon Bellamy

director · Since 05/11/2025

BRITISH · ENGLAND · Age 57

Also on 25 other boards

Persons with Significant Control

New World Trading Company (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

15, London Road, Alderley Edge, SK9 7JT

Reg: 7685158 · Companies House · Private Limited Company

Notified 06/04/2019

Former PSCs

Graphite Capital General Partner Viii Llp

Ceased 08/06/2016

Charges5 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 29/10/2024Registered 31/10/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/06/2023Registered 10/07/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 11/12/2020Registered 18/12/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 11/12/2020Registered 16/12/2020

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 30/01/2017Registered 03/02/2017

Charge

satisfied

LDC (MANAGERS) LIMITED

Created 27/01/2014Registered 30/01/2014Satisfied 18/06/2016

Charge

satisfied

BANK OF SCOTLAND PLC

Created 16/01/2014Registered 18/01/2014Satisfied 01/02/2017