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Company Information for LIVERPOOL FC FOUNDATION
LIVERPOOL FC FOUNDATION, ANFIELD ROAD, LIVERPOOL, L4 0TH,
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Company Registration Number
 04587220 PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Company Overview
About Liverpool Fc Foundation
LIVERPOOL FC FOUNDATION was founded on 2002-11-11 and has its registered office in Liverpool. The organisation's status is listed as "Active". Liverpool Fc Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| LIVERPOOL FC FOUNDATION | ||
| Legal Registered Office | ||
| LIVERPOOL FC FOUNDATION ANFIELD ROAD LIVERPOOL L4 0TH Other companies in L4 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04587220 | |
|---|---|---|
| Company ID Number | 04587220 | |
| Date formed | 2002-11-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2023 | |
| Account next due | 28/02/2025 | |
| Latest return | 11/11/2015 | |
| Return next due | 09/12/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-04-07 00:26:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIVERPOOL FC FOUNDATION
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Companies with same name LIVERPOOL FC FOUNDATION
The following companies were found which have the same name as LIVERPOOL FC FOUNDATION. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LIVERPOOL FC FOUNDATION TRADING COMPANY LIMITED | ANFIELD ROAD LIVERPOOL L4 0TH | Active | Company formed on the 2012-12-07 |
Company Officers of LIVERPOOL FC FOUNDATION
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HOLLY SE HO CHAN |
||
FIONA CATHERINE BEVERIDGE |
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SUSAN BLACK |
||
SIMON BOWERS |
||
WILLIAM HOGAN |
||
GAVIN CRAWFORD LAWS |
||
PETER ROBERT MOORE |
||
LINDA KAREN PIZUTTI |
||
THOMAS CHARLES WERNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN AYRE |
Director | ||
LUCAS PEZZINI LEIVA PEZZINI |
Director | ||
LEONA VAUGHN |
Director | ||
NATALIE ELIZABETH WIGNALL |
Company Secretary | ||
MICHAEL GORDON |
Director | ||
GIDEON SAMUEL BEN-TOVIM, OBE |
Director | ||
NEIL WILSON |
Company Secretary | ||
IAN CALLAGHAN |
Director | ||
BRIAN HALL |
Director | ||
NEIL WILSON |
Director | ||
RICHARD NICHOLAS PARRY |
Director | ||
DENNIS LEMAN |
Company Secretary | ||
DENNIS LEMAN |
Director | ||
ROGER WILLIAM READE |
Director | ||
GEORGE DAVIES (NOMINEES) LIMITED |
Company Secretary | ||
CHRISTOPHER JOHN HUDSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LIVERPOOL UNIVERSITY PRESS 2004 LIMITED | Director | 2013-06-26 | CURRENT | 2004-04-27 | Active | |
| ASA INTERNATIONAL GROUP PLC | Director | 2018-06-28 | CURRENT | 2018-05-14 | Active | |
| LIVERPOOL FC FOUNDATION TRADING COMPANY LIMITED | Director | 2017-03-03 | CURRENT | 2012-12-07 | Active | |
| BERKHAMSTED DAY NURSERY LIMITED | Director | 2016-06-22 | CURRENT | 2011-04-20 | Active | |
| BERKHAMSTED SCHOOLS INTERNATIONAL LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
| FIDBANK UK LIMITED | Director | 2014-01-30 | CURRENT | 2003-02-10 | Active | |
| NIDEBSA LIMITED | Director | 2012-07-16 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
| BERKHAMSTED SCHOOLS GROUP | Director | 2012-03-17 | CURRENT | 1959-03-05 | Active | |
| THE TAWT TRUST LIMITED | Director | 2011-09-29 | CURRENT | 2010-10-29 | Dissolved 2017-08-22 | |
| TRAVELEX HOLDINGS LIMITED | Director | 2007-12-20 | CURRENT | 2005-02-08 | In Administration/Administrative Receiver | |
| LFC INTERNATIONAL LIMITED | Director | 2017-09-01 | CURRENT | 2015-11-12 | Active | |
| LIVERPOOL WOMEN’S FC LIMITED | Director | 2017-09-01 | CURRENT | 2012-08-20 | Active | |
| THE LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS LIMITED | Director | 2017-09-01 | CURRENT | 1892-01-26 | Active | |
| LIVERPOOLFC.TV LIMITED | Director | 2010-10-15 | CURRENT | 2000-07-10 | Active | |
| ANFIELD ARENA LIMITED | Director | 2010-10-15 | CURRENT | 2007-08-15 | Active | |
| THE LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS LIMITED | Director | 2010-10-15 | CURRENT | 1892-01-26 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MR STEPHEN ANDREW VARLEY | ||
| FULL ACCOUNTS MADE UP TO 31/05/23 | ||
| DIRECTOR APPOINTED VICTORIA GOWAN | ||
| FULL ACCOUNTS MADE UP TO 31/05/22 | ||
| CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 08/06/21 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN PARISH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT MOORE | |
| CH01 | Director's details changed for Mr William Hogan on 2020-05-05 | |
| TM02 | Termination of appointment of Holly Se Ho Chan on 2020-05-05 | |
| AP03 | Appointment of Mrs Lynn Drummond Taylor as company secretary on 2020-05-05 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MS LAURA WESTON | |
| AP01 | DIRECTOR APPOINTED MS LAURA WESTON | |
| AP01 | DIRECTOR APPOINTED MS LAURA WESTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA CATHERINE BEVERIDGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA CATHERINE BEVERIDGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA CATHERINE BEVERIDGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES | |
| AP03 | Appointment of Ms Holly Se Ho Chan as company secretary on 2017-11-01 | |
| AP01 | DIRECTOR APPOINTED MR PETER ROBERT MOORE | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN AYRE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCAS LEIVA PEZZINI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONA VAUGHN | |
| AP01 | DIRECTOR APPOINTED MRS SUSAN BLACK | |
| AP01 | DIRECTOR APPOINTED DR SIMON BOWERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
| AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Natalie Elizabeth Wignall on 2015-11-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
| AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GIDEON BEN-TOVIM | |
| AP01 | DIRECTOR APPOINTED MR LUCAS PEZZINI LEIVA | |
| AP01 | DIRECTOR APPOINTED MR GAVIN LAWS | |
| AP01 | DIRECTOR APPOINTED MISS LEONA VAUGHN | |
| AP01 | DIRECTOR APPOINTED MR GIDEON SAMUEL BEN-TOVIM | |
| AP01 | DIRECTOR APPOINTED PROFESSOR FIONA CATHERINE BEVERIDGE | |
| AP01 | DIRECTOR APPOINTED MR IAN AYRE | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM HOGAN | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL GORDON | |
| AP01 | DIRECTOR APPOINTED MRS LINDA KAREN PIZUTTI | |
| AP01 | DIRECTOR APPOINTED MR THOMAS CHARLES WERNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WILSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CALLAGHAN | |
| AR01 | 11/11/13 NO MEMBER LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
| AP03 | SECRETARY APPOINTED MS NATALIE ELIZABETH WIGNALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL WILSON | |
| AA01 | PREVSHO FROM 31/12/2012 TO 31/05/2012 | |
| AR01 | 11/11/12 NO MEMBER LIST | |
| RES01 | ADOPT ARTICLES 19/10/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 11/11/11 NO MEMBER LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 20 CHAPEL STREET LIVERPOOL MERSEYSIDE L3 9AG | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 11/11/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILSON / 31/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HALL / 31/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CALLAGHAN / 31/12/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM ANFIELD ROAD ANFIELD LIVERPOOL MERSEYSIDE L4 0TH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| RES01 | ADOPT ARTICLES 25/08/2010 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES15 | CHANGE OF NAME 25/08/2010 | |
| CERTNM | COMPANY NAME CHANGED LIVERPOOL F. C. COMMUNITY SCHEME CERTIFICATE ISSUED ON 15/09/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 11/11/09 | |
| AA | 31/12/08 PARTIAL EXEMPTION | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD PARRY | |
| 363a | ANNUAL RETURN MADE UP TO 11/11/08 | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: LIVERPOOL FOOTBALL CLUB PLC ANFIELD ROAD ANFIELD LIVERPOOL L4 0TH | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/11/07 | |
| 363s | ANNUAL RETURN MADE UP TO 11/11/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 11/11/06 | |
| 363s | ANNUAL RETURN MADE UP TO 11/11/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363(288) | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | ANNUAL RETURN MADE UP TO 11/11/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | ANNUAL RETURN MADE UP TO 11/11/03 |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities
Licences & Regulatory approval
We could not find any licences issued to LIVERPOOL FC FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LIVERPOOL FC FOUNDATION Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LIVERPOOL FC FOUNDATION does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.58 | 9 |
| MortgagesNumMortOutstanding | 0.38 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities
Intangible Assets
Patents
We have not found any records of LIVERPOOL FC FOUNDATION registering or being granted any patents Domain Names
We do not have the domain name information for LIVERPOOL FC FOUNDATION
Income
Government Income
We have not found government income sources for LIVERPOOL FC FOUNDATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as LIVERPOOL FC FOUNDATION are:
Outgoings
Business Rates/Property Tax
No properties were found where LIVERPOOL FC FOUNDATION is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIVERPOOL FC FOUNDATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LIVERPOOL FC FOUNDATION any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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Other companies at postcode L4 0TH
- ANFIELD ARENA LIMITED
- L.F.C. LEISURE LTD
- L.F.C. LIMITED
- L.F.C. PROPERTIES LTD
- L.F.C. SERVICES LIMITED
- L.F.C. TELEVISION LTD
- L.F.C. TV LIMITED
- LFC FINANCIAL SERVICES LTD
- LFC TRAVEL LIMITED
- LIVERPOOL F.C. LTD
- LIVERPOOL FC FOUNDATION TRADING COMPANY LIMITED
- LIVERPOOL FOOTBALL CLUB LTD
- LIVERPOOL WOMEN’S FC LIMITED
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- STANLEY PARK COMPANY LTD
- THE LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS LIMITED
- UKSV HOLDINGS COMPANY LTD.
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