The Liverpool Football Club And Athletic Grounds Limited
- Active
- Incorporated on 26 Jan 1892
Reg Address: , Anfield Road, Liverpool L4 0TH
Previous Names:
Liverpool Football Club And Athletic Grounds Publiclimited Company(The) - 26 Jan 1892
Company Classifications:
93110 - Operation of sports facilities
- Summary The company with name "The Liverpool Football Club And Athletic Grounds Limited" is a ltd and located in , Anfield Road, Liverpool L4 0TH. The Liverpool Football Club And Athletic Grounds Limited is currently in active status and it was incorporated on 26 Jan 1892 (132 years 7 months 30 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 28 Feb 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in The Liverpool Football Club And Athletic Grounds Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Linda Jane Regan | Director | 1 Sep 2020 | British | Active |
| 2 | Peter Robert Moore | Director | 1 Sep 2017 | British | Resigned 31 Aug 2020 |
| 3 | Andrew Lawrence Hughes | Director | 22 Mar 2016 | British | Active |
| 4 | Joanne Roberts | Secretary | 1 Nov 2015 | - | Active |
| 5 | Kenneth Mathieson Dalglish | Director | 1 Oct 2013 | British | Active |
| 6 | Kenneth Mathieson Dalglish | Director | 1 Oct 2013 | - | Active |
| 7 | Michael Joseph Egan | Director | 1 Jul 2013 | American | Active |
| 8 | Natalie Elizabeth Wignall | Secretary | 22 Mar 2011 | - | Resigned 31 Oct 2015 |
| 9 | John Henry | Director | 15 Oct 2010 | American | Active |
| 10 | Thomas Charles Werner | Director | 15 Oct 2010 | American | Active |
| 11 | SUNBURY SECRETARIES LIMITED | Director | 15 Oct 2010 | - | Resigned 1 Jan 2016 |
| 12 | Michael Gordon | Director | 15 Oct 2010 | American | Active |
| 13 | Jeffrey Vinik | Director | 15 Oct 2010 | American | Resigned 28 Jan 2013 |
| 14 | Martin Faulkner Broughton | Director | 15 Apr 2010 | British | Resigned 1 Dec 2010 |
| 15 | Casey Ann Coffman | Director | 11 Jan 2010 | United States | Resigned 15 Apr 2010 |
| 16 | Ian Ayre | Director | 17 Dec 2009 | British | Resigned 24 Feb 2017 |
| 17 | Philip Tudor Nash | Director | 17 Dec 2009 | British | Resigned 28 Feb 2013 |
| 18 | Philip Nash | Secretary | 1 Dec 2009 | - | Resigned 22 Mar 2011 |
| 19 | Christian Mark Cecil Purslow | Director | 22 Jun 2009 | British | Resigned 24 Feb 2011 |
| 20 | Gareth Edward Mullaney | Secretary | 26 May 2009 | British | Resigned 1 Dec 2009 |
| 21 | Thomas Ollis Hicks Jnr | Director | 1 May 2007 | American | Resigned 11 Jan 2010 |
| 22 | Foster Lockhart Gillett | Director | 1 May 2007 | - | Resigned 15 Apr 2010 |
| 23 | George Nield Gillett | Director | 1 May 2007 | American | Resigned 15 Oct 2010 |
| 24 | Thomas Ollis Hicks | Director | 1 May 2007 | American | Resigned 15 Oct 2010 |
| 25 | John Cresswell | Director | 18 Sep 2003 | British | Resigned 1 May 2007 |
| 26 | Leslie Alan Wheatley | Director | 2 Aug 2001 | British | Resigned 1 May 2007 |
| 27 | Julian Delisle Burns | Director | 4 Nov 1999 | British | Resigned 1 May 2007 |
| 28 | Stacey Lee Cartwright | Director | 11 Jul 1999 | British | Resigned 4 Nov 1999 |
| 29 | Richard Nicholas Parry | Director | 30 Jun 1997 | British | Resigned 19 Jun 2009 |
| 30 | David Moore Alexander Chestnutt | Director | 8 May 1997 | British | Resigned 30 Sep 1999 |
| 31 | William Bryce Morrison | Secretary | 1 Oct 1996 | - | Resigned 23 Mar 2009 |
| 32 | Keith Edward Boyd Clayton | Director | 5 Oct 1993 | British | Resigned 1 May 2007 |
| 33 | Thomas Saunders | Director | 24 May 1993 | British | Resigned 7 Jun 2000 |
| 34 | Peter Beckett Robinson | Director | 5 Apr 1993 | - | Resigned 30 Jun 2000 |
| 35 | Terence Denby Smith | Director | 30 Mar 1992 | British | Resigned 1 May 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Uksv Holdings Company Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for The Liverpool Football Club And Athletic Grounds Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Group | 8 Mar 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 29 Sep 2023 | Download PDF |
| 3 | Resolution | 15 Sep 2023 | Download PDF |
| 4 | Incorporation - Memorandum Articles | 15 Sep 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 22 Sep 2022 | Download PDF 3 Pages |
| 6 | Accounts - Group | 7 May 2021 | Download PDF |
| 7 | Confirmation Statement - No Updates | 9 Oct 2020 | Download PDF 3 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 1 Sep 2020 | Download PDF 1 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 1 Sep 2020 | Download PDF 2 Pages |
| 10 | Accounts - Group | 4 Mar 2020 | Download PDF 36 Pages |
| 11 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 11 Feb 2020 | Download PDF 87 Pages |
| 12 | Confirmation Statement - No Updates | 4 Oct 2019 | Download PDF 3 Pages |
| 13 | Accounts - Group | 14 Feb 2019 | Download PDF 37 Pages |
| 14 | Confirmation Statement - No Updates | 15 Oct 2018 | Download PDF 3 Pages |
| 15 | Accounts - Full | 7 Mar 2018 | Download PDF 33 Pages |
| 16 | Confirmation Statement - No Updates | 17 Oct 2017 | Download PDF 3 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 14 Sep 2017 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 28 Mar 2017 | Download PDF 1 Pages |
| 19 | Accounts - Full | 3 Mar 2017 | Download PDF 38 Pages |
| 20 | Confirmation Statement - Updates | 3 Oct 2016 | Download PDF 5 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 18 Apr 2016 | Download PDF 2 Pages |
| 22 | Accounts - Full | 7 Mar 2016 | Download PDF 33 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 14 Jan 2016 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Secretary Company With Name Date | 16 Nov 2015 | Download PDF 2 Pages |
| 25 | Officers - Termination Secretary Company With Name Termination Date | 13 Nov 2015 | Download PDF 1 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Nov 2015 | Download PDF 6 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Oct 2015 | Download PDF 6 Pages |
| 28 | Resolution | 24 Sep 2015 | Download PDF 22 Pages |
| 29 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 22 Sep 2015 | Download PDF 98 Pages |
| 30 | Accounts - Full | 10 Mar 2015 | Download PDF 33 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Sep 2014 | Download PDF 6 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 23 Jun 2014 | Download PDF 2 Pages |
| 33 | Mortgage - Create With Deed With Charge Number | 4 Apr 2014 | Download PDF 66 Pages |
| 34 | Accounts - Full | 4 Mar 2014 | Download PDF 31 Pages |
| 35 | Officers - Appoint Person Director Company With Name | 10 Oct 2013 | Download PDF 2 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Sep 2013 | Download PDF 6 Pages |
| 37 | Officers - Appoint Person Director Company With Name | 16 Sep 2013 | Download PDF 2 Pages |
| 38 | Accounts - Full | 5 Mar 2013 | Download PDF 31 Pages |
| 39 | Officers - Termination Director Company With Name | 4 Mar 2013 | Download PDF 1 Pages |
| 40 | Officers - Termination Director Company With Name | 28 Jan 2013 | Download PDF 1 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 9 Jan 2013 | Download PDF 2 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Oct 2012 | Download PDF 6 Pages |
| 43 | Accounts - Change Account Reference Date Company Previous Shortened | 11 Jul 2012 | Download PDF 1 Pages |
| 44 | Accounts - Full | 2 May 2012 | Download PDF 31 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Oct 2011 | Download PDF 6 Pages |
| 46 | Mortgage - Legacy | 10 Oct 2011 | Download PDF 20 Pages |
| 47 | Mortgage - Legacy | 7 Oct 2011 | Download PDF 3 Pages |
| 48 | Accounts - Full | 4 May 2011 | Download PDF 32 Pages |
| 49 | Officers - Termination Secretary Company With Name | 22 Mar 2011 | Download PDF 1 Pages |
| 50 | Officers - Appoint Person Secretary Company With Name | 22 Mar 2011 | Download PDF 1 Pages |
| 51 | Officers - Termination Director Company With Name | 28 Feb 2011 | Download PDF 1 Pages |
| 52 | Officers - Termination Director Company With Name | 11 Jan 2011 | Download PDF 1 Pages |
| 53 | Resolution | 22 Nov 2010 | Download PDF 31 Pages |
| 54 | Officers - Appoint Person Director Company With Name | 12 Nov 2010 | Download PDF 2 Pages |
| 55 | Officers - Appoint Person Director Company With Name | 12 Nov 2010 | Download PDF 2 Pages |
| 56 | Officers - Appoint Person Director Company With Name | 12 Nov 2010 | Download PDF 2 Pages |
| 57 | Officers - Appoint Person Director Company With Name | 12 Nov 2010 | Download PDF 2 Pages |
| 58 | Officers - Appoint Person Director Company With Name | 12 Nov 2010 | Download PDF 2 Pages |
| 59 | Mortgage - Legacy | 9 Nov 2010 | Download PDF 3 Pages |
| 60 | Officers - Termination Director Company With Name | 8 Nov 2010 | Download PDF 1 Pages |
| 61 | Officers - Termination Director Company With Name | 8 Nov 2010 | Download PDF 1 Pages |
| 62 | Mortgage - Legacy | 27 Oct 2010 | Download PDF 21 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Oct 2010 | Download PDF 6 Pages |
| 64 | Officers - Change Person Director Company With Change Date | 28 Jun 2010 | Download PDF 2 Pages |
| 65 | Officers - Change Person Director Company With Change Date | 28 Jun 2010 | Download PDF 2 Pages |
| 66 | Officers - Change Person Director Company With Change Date | 25 Jun 2010 | Download PDF 2 Pages |
| 67 | Officers - Appoint Person Director Company With Name | 8 Jun 2010 | Download PDF 2 Pages |
| 68 | Resolution | 27 May 2010 | Download PDF 30 Pages |
| 69 | Accounts - Full | 5 May 2010 | Download PDF 29 Pages |
| 70 | Officers - Termination Director Company With Name | 28 Apr 2010 | Download PDF 1 Pages |
| 71 | Officers - Termination Director Company With Name | 28 Apr 2010 | Download PDF 1 Pages |
| 72 | Officers - Appoint Person Director Company With Name | 28 Jan 2010 | Download PDF 3 Pages |
| 73 | Officers - Termination Director Company With Name | 28 Jan 2010 | Download PDF 2 Pages |
| 74 | Officers - Appoint Person Director Company With Name | 20 Dec 2009 | Download PDF 2 Pages |
| 75 | Officers - Appoint Person Director Company With Name | 18 Dec 2009 | Download PDF 2 Pages |
| 76 | Officers - Termination Secretary Company With Name | 1 Dec 2009 | Download PDF 1 Pages |
| 77 | Officers - Appoint Person Secretary Company With Name | 1 Dec 2009 | Download PDF 1 Pages |
| 78 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Oct 2009 | Download PDF 4 Pages |
| 79 | Officers - Legacy | 2 Jul 2009 | Download PDF 2 Pages |
| 80 | Officers - Legacy | 22 Jun 2009 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 18 Jun 2009 | Download PDF 1 Pages |
| 82 | Accounts - Full | 2 Jun 2009 | Download PDF 27 Pages |
| 83 | Officers - Legacy | 26 May 2009 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 26 May 2009 | Download PDF 1 Pages |
| 85 | Mortgage - Legacy | 15 May 2009 | Download PDF 1 Pages |
| 86 | Address - Legacy | 20 Mar 2009 | Download PDF 1 Pages |
| 87 | Annual Return - Legacy | 20 Jan 2009 | Download PDF 5 Pages |
| 88 | Mortgage - Legacy | 31 Oct 2008 | Download PDF 1 Pages |
| 89 | Mortgage - Legacy | 25 Jul 2008 | Download PDF 1 Pages |
| 90 | Mortgage - Legacy | 25 Jul 2008 | Download PDF 1 Pages |
| 91 | Mortgage - Legacy | 25 Jul 2008 | Download PDF 1 Pages |
| 92 | Mortgage - Legacy | 25 Jul 2008 | Download PDF 1 Pages |
| 93 | Mortgage - Legacy | 25 Jul 2008 | Download PDF 1 Pages |
| 94 | Mortgage - Legacy | 25 Jul 2008 | Download PDF 1 Pages |
| 95 | Mortgage - Legacy | 25 Jul 2008 | Download PDF 1 Pages |
| 96 | Mortgage - Legacy | 25 Jul 2008 | Download PDF 1 Pages |
| 97 | Mortgage - Legacy | 25 Jul 2008 | Download PDF 1 Pages |
| 98 | Mortgage - Legacy | 25 Jul 2008 | Download PDF 1 Pages |
| 99 | Mortgage - Legacy | 25 Jul 2008 | Download PDF 1 Pages |
| 100 | Mortgage - Legacy | 25 Jul 2008 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.