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Liverpool Airport Property Limited
09862690
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
VENUS BUILDING 1 OLD PARK LANE, MANCHESTER, M41 7HA
Incorporated 09/11/2015
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 11/11/2025
Due 25/11/2026
On track
Industry
41100
Development of building projectsOfficers
Mr Steven Keith Underwood
director · Since 09/11/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 340 other boards
Mr James Whittaker
director · Since 01/02/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 36 other boards
Mr Jonathan Peter Lawrence Kent
director · Since 26/04/2024
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 37
Also on 3 other boards
Persons with Significant Control
Liverpool Airport Property (Intermediate) Limited
75–100% shares
75–100% votes
Appoint directors
Venus Building, 1 Old Park Lane, Manchester, M41 7HA
Reg: 09861382 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 14/12/2015Registered 18/12/2015
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 14/12/2015Registered 18/12/2015