THE LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

THE LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
THE LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS LIMITED was incorporated 132 years ago on 26/01/1892 and has the registered number: 00035668. The accounts status is GROUP and accounts are next due on 29/02/2024.

THE LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS LIMITED - LIVERPOOL

This company is listed in the following categories:
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

ANFIELD ROAD
LIVERPOOL
MERSEYSIDE
L4 0TH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOANNE ROBERTS Secretary 2015-11-01 CURRENT
MR MICHAEL JOSEPH EGAN Nov 1960 American Director 2013-07-01 CURRENT
MR MICHAEL GORDON Nov 1964 American Director 2010-10-15 CURRENT
MR JOHN HENRY Sep 1949 American Director 2010-10-15 CURRENT
MR WILLIAM MICHAEL HOGAN IV Feb 1974 American Director 2020-09-01 CURRENT
ANDREW LAWRENCE HUGHES Sep 1967 British Director 2016-03-22 CURRENT
MR THOMAS CHARLES WERNER Apr 1950 American Director 2010-10-15 CURRENT
KENNETH MATHIESON DALGLISH Mar 1951 British Director 2013-10-01 CURRENT
SIR JOHN WILSON SMITH Nov 1920 British Director RESIGNED
MR DAVID IRA GINSBERG Mar 1955 United States Director 2010-10-15 UNTIL 2016-01-01 RESIGNED
MR PETER BECKETT ROBINSON Jul 1935 British Director 1993-04-05 UNTIL 2000-06-30 RESIGNED
MR CHRISTIAN MARK CECIL PURSLOW Dec 1963 British Director 2009-06-22 UNTIL 2011-02-24 RESIGNED
MR ROBERT PAISLEY Jan 1919 British Director RESIGNED
MR PHILIP TUDOR NASH Oct 1971 British Director 2009-12-17 UNTIL 2013-02-28 RESIGNED
MR SYDNEY THOMAS MOSS Jan 1912 British Director RESIGNED
MR DAVID RICHARD MOORES Mar 1946 British Director RESIGNED
MR PETER ROBERT MOORE Mar 1955 British Director 2017-09-01 UNTIL 2020-08-31 RESIGNED
MR PETER BECKETT ROBINSON Jul 1935 British Secretary RESIGNED
MR RONALD JONES Jul 1969 Secretary 2009-05-26 UNTIL 2009-12-01 RESIGNED
MS NATALIE ELIZABETH WIGNALL Secretary 2011-03-22 UNTIL 2015-10-31 RESIGNED
PHILIP NASH Secretary 2009-12-01 UNTIL 2011-03-22 RESIGNED
WILLIAM BRYCE MORRISON Secretary 1996-10-01 UNTIL 2009-03-23 RESIGNED
THOMAS OLLIS HICKS JNR Dec 1977 American Director 2007-05-01 UNTIL 2010-01-11 RESIGNED
MR RICHARD NICHOLAS PARRY Feb 1955 British Director 1997-06-30 UNTIL 2009-06-19 RESIGNED
THOMAS SAUNDERS Apr 1921 British Director 1993-05-24 UNTIL 2000-06-07 RESIGNED
MR IAN AYRE Apr 1963 British Director 2009-12-17 UNTIL 2017-02-24 RESIGNED
GEORGE ANTHONY ENSOR Nov 1936 British Director RESIGNED
JOHN CRESSWELL May 1961 British Director 2003-09-18 UNTIL 2007-05-01 RESIGNED
CASEY ANN COFFMAN Sep 1967 United States Director 2010-01-11 UNTIL 2010-04-15 RESIGNED
KEITH EDWARD BOYD CLAYTON Oct 1942 British Director 1993-10-05 UNTIL 2007-05-01 RESIGNED
MR DAVID MOORE ALEXANDER CHESTNUTT Jun 1949 British Director 1997-05-08 UNTIL 1999-09-30 RESIGNED
MS STACEY LEE CARTWRIGHT Nov 1963 British Director 1999-07-11 UNTIL 1999-11-04 RESIGNED
FOSTER LOCKHART GILLETT American Director 2007-05-01 UNTIL 2010-04-15 RESIGNED
MR JULIAN DELISLE BURNS Sep 1949 British Director 1999-11-04 UNTIL 2007-05-01 RESIGNED
LESLIE ALAN WHEATLEY Jul 1952 British Director 2001-08-02 UNTIL 2007-05-01 RESIGNED
MR MARTIN FAULKNER BROUGHTON Apr 1947 British Director 2010-04-15 UNTIL 2010-12-01 RESIGNED
GEORGE NIELD GILLETT Oct 1938 American Director 2007-05-01 UNTIL 2010-10-15 RESIGNED
JOHN TURNER CROSS May 1912 British Director RESIGNED
THOMAS OLLIS HICKS Feb 1946 American Director 2007-05-01 UNTIL 2010-10-15 RESIGNED
MR NOEL WHITE Dec 1929 British Director RESIGNED
MR TERENCE DENBY SMITH Jan 1934 British Director 1992-03-30 UNTIL 2007-05-01 RESIGNED
MR JEFFREY VINIK Mar 1959 American Director 2010-10-15 UNTIL 2013-01-28 RESIGNED
MR SIDNEY CECIL REAKES Jun 1905 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uksv Holdings Company Limited 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLIA TELEVISION (MUSIC) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
EMPIRE THEATRE (MERSEYSIDE) TRUST LIMITED(THE) LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
L.F.C. LEISURE LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
L.F.C. PROPERTIES LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
NATIONAL FOOTBALL CENTRE LIMITED LONDON Active FULL 93110 - Operation of sports facilities
ACTION TIME HOLDINGS LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ANGLIA MULTIMEDIA LIMITED BRISTOL Dissolved... DORMANT 59113 - Television programme production activities
L.F.C. SERVICES LIMITED LIVERPOOL Active DORMANT 99999 - Dormant Company
STATS SPORTS LIMITED LEEDS ENGLAND Active SMALL 62090 - Other information technology service activities
3SIXTYMEDIA LIMITED LONDON UNITED KINGDOM Active SMALL 59113 - Television programme production activities
FORMATION ARCHITECTURAL DESIGN LIMITED LONDON ENGLAND Dissolved... FULL 71129 - Other engineering activities
FMG WEALTH (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 65110 - Life insurance
COMPLETE FOOTBALL (GOSFORTH) LIMITED NEWCASTLE Dissolved... FULL 93110 - Operation of sports facilities
MERRYHILL SOLUTIONS LIMITED LIVERPOOL Dissolved... DORMANT 73120 - Media representation services
SEVEN IMAGES LIMITED LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 70210 - Public relations and communications activities
FMG CONSULTANCY LIMITED LIVERPOOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
JT SEVEN GROUP LIMITED LIVERPOOL ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CASTLE STREET LIVERPOOL LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED Active SMALL 93199 - Other sports activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIVERPOOL FOOTBALL CLUB LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
LIVERPOOL LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
LIVERPOOLFC.TV LIMITED LIVERPOOL Active DORMANT 99999 - Dormant Company
LIVERPOOL F.C. LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
STANLEY PARK COMPANY LIMITED LIVERPOOL Active DORMANT 99999 - Dormant Company
ANFIELD ARENA LIMITED LIVERPOOL Active DORMANT 99999 - Dormant Company
LIVERPOOL WOMEN’S FC LIMITED LIVERPOOL Active SMALL 93110 - Operation of sports facilities
LIVERPOOL FC FOUNDATION TRADING COMPANY LIMITED LIVERPOOL Active DORMANT 93110 - Operation of sports facilities
UKSV LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.