Active
Company Information for LEVERHULME HOTEL & SPA LIMITED
The Old School, 188 Liscard Road, Wallasey, WIRRAL, CH44 5TN,
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Company Registration Number
06563786 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| LEVERHULME HOTEL & SPA LIMITED | ||
| Legal Registered Office | ||
| The Old School 188 Liscard Road Wallasey WIRRAL CH44 5TN Other companies in M1 | ||
| Previous Names | ||
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| Company Number | 06563786 | |
|---|---|---|
| Company ID Number | 06563786 | |
| Date formed | 2008-04-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-04-30 | |
| Account next due | 2027-01-31 | |
| Latest return | 2025-04-14 | |
| Return next due | 2026-04-28 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB228801704 |
| Last Datalog update: | 2026-02-03 18:13:59 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
CRAIG ANTHONY BAKER |
||
KELLY BROWN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CRAIG ANTHONY BAKER |
Director | ||
LISA JANE BAKER |
Company Secretary | ||
LISA JANE BAKER |
Director | ||
WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
WATERLOW NOMINEES LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HAIGH HALL HOTEL LIMITED | Director | 2015-06-18 | CURRENT | 2015-01-15 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 14/04/25, WITH NO UPDATES | ||
| 30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR KELLY CLARKE | ||
| DIRECTOR APPOINTED MS LISA JANE BAKER | ||
| CONFIRMATION STATEMENT MADE ON 14/04/24, WITH NO UPDATES | ||
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES | ||
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065637860001 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065637860001 | |
| 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Ms Lisa Jane Baker as a person with significant control on 2020-10-01 | |
| CH01 | Director's details changed for Mrs Kelly Clarke on 2020-10-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/20 FROM Unit 3 Prenton Business Park Prenton Way Prenton Merseyside CH43 3EA England | |
| PSC04 | Change of details for Ms Lisa Jane Baker as a person with significant control on 2020-04-15 | |
| PSC07 | CESSATION OF CRAIG ANTHONY BAKER AS A PERSON OF SIGNIFICANT CONTROL | |
| TM02 | Termination of appointment of Craig Anthony Baker on 2020-04-15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/08/19 FROM C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/08/19 FROM C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CRAIG ANTHONY BAKER on 2019-08-16 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CRAIG ANTHONY BAKER on 2019-08-16 | |
| CH01 | Director's details changed for Mrs Kelly Clarke on 2019-08-16 | |
| CH01 | Director's details changed for Mrs Kelly Clarke on 2019-08-16 | |
| PSC04 | Change of details for Ms Lisa Jane Baker as a person with significant control on 2019-08-16 | |
| PSC04 | Change of details for Ms Lisa Jane Baker as a person with significant control on 2019-08-16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Miss Kelly Brown on 2019-01-15 | |
| CH01 | Director's details changed for Miss Kelly Brown on 2019-01-15 | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065637860001 | |
| AP01 | DIRECTOR APPOINTED MISS KELLY BROWN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ANTHONY BAKER | |
| LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Craig Anthony Baker as company secretary on 2015-01-08 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LISA BAKER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
| RES15 | CHANGE OF NAME 15/12/2014 | |
| CERTNM | COMPANY NAME CHANGED FIFTH HOTEL LIMITED CERTIFICATE ISSUED ON 15/01/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA BAKER | |
| SH01 | 29/05/14 STATEMENT OF CAPITAL GBP 2 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 14/04/14 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
| AR01 | 14/04/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
| AR01 | 14/04/12 FULL LIST | |
| AR01 | 14/04/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| AR01 | 14/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE BAKER / 14/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANTHONY BAKER / 14/04/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BAKER / 14/04/2009 | |
| 288a | DIRECTOR AND SECRETARY APPOINTED LISA JANE BAKER | |
| 288a | DIRECTOR APPOINTED CRAIG ANTHONY BAKER | |
| 288b | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEVERHULME HOTEL & SPA LIMITED
| Cash Bank In Hand | 2012-05-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-05-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as LEVERHULME HOTEL & SPA LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |