THE LORD STRANGE LTD - LIVERPOOL


Company Profile Company Filings

Overview

THE LORD STRANGE LTD is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
THE LORD STRANGE LTD was incorporated 5 years ago on 03/04/2019 and has the registered number: 11924645. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

THE LORD STRANGE LTD - LIVERPOOL

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

HANOVER BUILDINGS
LIVERPOOL
MERSEYSIDE
L1 3DN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KURT WILSON Jul 1986 British Director 2020-07-24 CURRENT
GAVIN LUKE STAMPER Mar 1973 British Director 2020-07-24 CURRENT
MR WILLIAM STAMPER Sep 1968 British Director 2019-07-22 CURRENT
MR HARRY MARQUART May 1991 Irish Director 2019-06-10 CURRENT
MR EDWARD DOUGLAS Sep 1981 British Director 2019-04-03 UNTIL 2019-07-12 RESIGNED
MR JACK FRANCIS DORAN Sep 1990 British Director 2019-06-08 UNTIL 2019-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gavin Stamper 2020-07-24 3/1973 Liverpool   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Kurt Wilson 2020-07-24 7/1986 Liverpool   Merseyside Significant influence or control
Mr William Stamper 2019-07-22 9/1968 Liverpool   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Harry Marquart 2019-06-10 5/1991 Liverpool   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Edward Douglas 2019-04-03 - 2019-04-03 9/1981 Prescot   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PORTHOUSE PROPERTIES LIMITED LIVERPOOL Dissolved... 68209 - Other letting and operating of own or leased real estate
NORBURY (NORTH WEST) LIMITED RAINHILL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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IZAKAYA DOCK LTD LIVERPOOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
MIAMI DOCK LTD LIVERPOOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
EL CUPIDO DOCK LTD LIVERPOOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
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RED HAZELS LIMITED RAINHILL ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
THE DELANA GROUP LIMITED RAINHILL ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
SOULMATE JUICE CO LTD LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 56290 - Other food services
THE SPANISH CARAVAN LIVERPOOL LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
THE MERMAID TAVERN LTD LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
SEEL STREET ESTATES LLP RAINHILL Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
The Lord Strange Ltd 2023-12-01 30-04-2023 £20,676 Cash
The Lord Strange Ltd 2022-02-01 30-04-2021 £17,165 Cash
The Lord Strange Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-19 30-04-2020 £10,525 Cash £7,518 equity

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