Menna Overview
Here’s a quick overview of LIVERPOOL SHOE COMPANY LIMITED 👀 — a UK based business that started in 1949.
LIVERPOOL SHOE COMPANY LIMITED
- Company statusactive
- Company No00464972
- Age77 years 5 months Incorporated 24 February 1949
- Officers3
Address
8 Manchester Square, London, W1U 3PH
LIVERPOOL SHOE COMPANY LIMITED is an active company incorporated on 24 February 1949. The company was registered 77 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 13 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 29 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 24 Jul 2023
Memorandum Articles
3 Years Ago on 06 Jul 2023
Resolution
3 Years Ago on 06 Jul 2023
Statement Of Companys Objects
3 Years Ago on 03 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 17 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 05 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 04 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 04 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 20 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 20 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 11 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 11 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 15 Aug 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CULLEN, Timothy Edward | secretary | 20 Apr 2015 | |
| CULLEN, Timothy Edward | director | Apr 1965 | 20 Apr 2015 |
| LONG, Andrew Michael | director | Apr 1971 | 04 Dec 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pentland Group Limited | 02 Nov 2021 | |
| Pentland Group Limited | 30 Sept 2021 | |
| Pentland Industries Limited | 06 Apr 2016 |
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CULLEN, Timothy Edward, LONG, Andrew Michael are mutual persons.
CULLEN, Timothy Edward are mutual persons.
CULLEN, Timothy Edward, LONG, Andrew Michael are mutual persons.
CULLEN, Timothy Edward, LONG, Andrew Michael are mutual persons.
CULLEN, Timothy Edward, LONG, Andrew Michael are mutual persons.
CULLEN, Timothy Edward are mutual persons.
CULLEN, Timothy Edward, LONG, Andrew Michael, SINCLAIR, Jonathan Stuart, WEBSTER, Nicholas Peter Hamilton are mutual persons.
CULLEN, Timothy Edward, SINCLAIR, Jonathan Stuart are mutual persons.
CULLEN, Timothy Edward, LONG, Andrew Michael, FARRANT, Frank Arthur, HYDE, John Derek Gregory, STEVENS, Richard Anthony are mutual persons.
CULLEN, Timothy Edward, LONG, Andrew Michael, CAMPBELL, Patrick James are mutual persons.
CULLEN, Timothy Edward, FARRANT, Frank Arthur, HYDE, John Derek Gregory, STEVENS, Richard Anthony, ANDERSON, Brian Marvin, KEYSER, Anthony John De, LEWIS, Peter, SINCLAIR, Jonathan Stuart, WILLIS, Peter are mutual persons.
CULLEN, Timothy Edward, LONG, Andrew Michael, CAMPBELL, Patrick James, FARRANT, Frank Arthur, HYDE, John Derek Gregory, STEVENS, Richard Anthony, ANDERSON, Brian Marvin, KEYSER, Anthony John De, SINCLAIR, Jonathan Stuart, WEBSTER, Nicholas Peter Hamilton are mutual persons.
CULLEN, Timothy Edward, HYDE, John Derek Gregory, STEVENS, Richard Anthony are mutual persons.
CULLEN, Timothy Edward, FARRANT, Frank Arthur, HYDE, John Derek Gregory, STEVENS, Richard Anthony are mutual persons.
CULLEN, Timothy Edward, CAMPBELL, Patrick James, FARRANT, Frank Arthur, KEYSER, Anthony John De, WEBSTER, Nicholas Peter Hamilton are mutual persons.
CULLEN, Timothy Edward, FARRANT, Frank Arthur, WEBSTER, Nicholas Peter Hamilton are mutual persons.
CULLEN, Timothy Edward, FARRANT, Frank Arthur, KEYSER, Anthony John De, SINCLAIR, Jonathan Stuart, WEBSTER, Nicholas Peter Hamilton are mutual persons.
LONG, Andrew Michael are mutual persons.
LONG, Andrew Michael, FARRANT, Frank Arthur, WEBSTER, Nicholas Peter Hamilton are mutual persons.
LONG, Andrew Michael are mutual persons.
LONG, Andrew Michael are mutual persons.
LONG, Andrew Michael are mutual persons.
LONG, Andrew Michael are mutual persons.
LONG, Andrew Michael are mutual persons.
LONG, Andrew Michael are mutual persons.
LONG, Andrew Michael, SINCLAIR, Jonathan Stuart are mutual persons.
LONG, Andrew Michael, CAMPBELL, Patrick James, SINCLAIR, Jonathan Stuart are mutual persons.
CAMPBELL, Patrick James, SINCLAIR, Jonathan Stuart are mutual persons.
CAMPBELL, Patrick James, KEYSER, Anthony John De, SINCLAIR, Jonathan Stuart are mutual persons.
CAMPBELL, Patrick James, FARRANT, Frank Arthur are mutual persons.
CAMPBELL, Patrick James, SINCLAIR, Jonathan Stuart are mutual persons.
FARRANT, Frank Arthur, WEBSTER, Nicholas Peter Hamilton are mutual persons.
FARRANT, Frank Arthur are mutual persons.
HYDE, John Derek Gregory, STEVENS, Richard Anthony, SINCLAIR, Jonathan Stuart are mutual persons.
HYDE, John Derek Gregory, STEVENS, Richard Anthony, KEYSER, Anthony John De, SINCLAIR, Jonathan Stuart are mutual persons.
HYDE, John Derek Gregory, STEVENS, Richard Anthony, KEYSER, Anthony John De, SINCLAIR, Jonathan Stuart are mutual persons.
HYDE, John Derek Gregory, KEYSER, Anthony John De, WEBSTER, Nicholas Peter Hamilton are mutual persons.
HYDE, John Derek Gregory, ANDERSON, Brian Marvin, KEYSER, Anthony John De, WEBSTER, Nicholas Peter Hamilton are mutual persons.
STEVENS, Richard Anthony are mutual persons.
STEVENS, Richard Anthony are mutual persons.
STEVENS, Richard Anthony are mutual persons.
STEVENS, Richard Anthony, SINCLAIR, Jonathan Stuart are mutual persons.
ANDERSON, Brian Marvin are mutual persons.
ANDERSON, Brian Marvin are mutual persons.
KEYSER, Anthony John De are mutual persons.
KEYSER, Anthony John De, SINCLAIR, Jonathan Stuart are mutual persons.
SINCLAIR, Jonathan Stuart, WEBSTER, Nicholas Peter Hamilton are mutual persons.
PENTLAND CHERRY LIMITED
CULLEN, Timothy Edward, LONG, Andrew Michael are mutual persons.
PENTLAND DUBAG LEO LIMITED
CULLEN, Timothy Edward, LONG, Andrew Michael are mutual persons.
SPEEDO HOLDINGS B.V.
CULLEN, Timothy Edward, LONG, Andrew Michael are mutual persons.
BOXFRESH HOLDINGS LIMITED
CULLEN, Timothy Edward are mutual persons.
BAKER STREET QUARTER PARTNERSHIP LIMITED
LONG, Andrew Michael are mutual persons.
M&B DUKE STREET LIMITED
LONG, Andrew Michael are mutual persons.
PENTLAND CAPITAL HOLDINGS LIMITED
LONG, Andrew Michael are mutual persons.
JD SPORTS FASHION PLC
LONG, Andrew Michael are mutual persons.
PENTLAND UK HOLDINGS
LONG, Andrew Michael are mutual persons.
PENTLAND ASIA HOLDINGS LIMITED
LONG, Andrew Michael are mutual persons.
PENTLAND KM LIMITED
LONG, Andrew Michael are mutual persons.
ENDURA LTD.
LONG, Andrew Michael are mutual persons.
PENTLAND HOLDINGS B.V.
CAMPBELL, Patrick James are mutual persons.
PENTLAND BRANDS LAKESIDE LIMITED
FARRANT, Frank Arthur, KEYSER, Anthony John De, WEBSTER, Nicholas Peter Hamilton are mutual persons.
FORTUNE GREEN CAPITAL HOLDINGS PLC
ANDERSON, Brian Marvin are mutual persons.
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Here’s a quick overview of LIVERPOOL SHOE COMPANY LIMITED 👀 — a UK based business that started in 1949.