Liverpool Airport (Intermediate) No.2 Limited

Company details

Type

Private Limited Company

Incorporated

2015-07-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2025-07-02 · next due 2026-07-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Irving, John Andrew · Director appointed 2026-02-26
• Schwengber, Sebastian · Director appointed 2024-06-26 resigned 2026-03-11
• Hough, Robert Eric · Director appointed 2019-08-23 resigned 2025-10-16
• Agar, Alex Jayne · Director appointed 2024-03-26 resigned 2024-06-26
• Burke, James Philip Alexander · Director appointed 2022-02-21 resigned 2024-03-26
• Power, Timothy Michael · Director appointed 2019-09-17 resigned 2022-02-21
• Lees, Neil · Secretary appointed 2015-07-07 resigned 2020-10-15
• Underwood, Steven Keith · Director appointed 2015-07-07 resigned 2019-09-17
• Lees, Neil · Director appointed 2015-07-07 resigned 2019-09-17
• Whittaker, John · Director appointed 2015-07-07 resigned 2019-09-17
• Hosker, Peter John · Director appointed 2015-07-07 resigned 2019-09-17
• Wainscott, Paul Philip · Director appointed 2015-07-07 resigned 2018-03-16

People with significant control (1)

• Liverpool Airport (Intermediate) No.1 Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• A registered charge Satisfied 096737840001
  Held by Glas Trust Coporation Limited (The "Exit Fee Security Agent")
  Created 2015-08-14 · satisfied 2019-10-09

Recent filings (15)

• 2026-03-26 Termination director company with name termination date TM01 Officers
• 2026-02-26 Appointment of director AP01 Officers
• 2025-10-20 Change registered office address company with date old address new address AD01 Address
• 2025-10-20 Termination director company with name termination date TM01 Officers
• 2025-10-20 Appointment of director AP01 Officers
• 2025-10-14 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-14 Legacy (paper) PARENT_ACC Accounts
• 2025-10-14 Legacy (paper) GUARANTEE2 Other
• 2025-10-14 Legacy (paper) AGREEMENT2 Other
• 2025-07-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-23 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-11-23 Legacy (paper) PARENT_ACC Accounts
• 2024-11-20 Legacy (paper) AGREEMENT2 Other
• 2024-11-20 Legacy (paper) GUARANTEE2 Other
• 2024-11-12 Legacy (paper) GUARANTEE2 Other

Showing the 15 most recent filings. View full filing history at Companies House.