Liverpool City Region Digital Limited

Company Name	Liverpool City Region Digital Limited
Company Status	Active
Company Number	13051251
Category	Private Limited Company
Incorporation Date	30 November 2020(3 years, 4 months ago)
Previous Name	Lcrca Network Project Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Daren Baythorpe
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Elm House Farm Saighton Lane Saighton Chester Cheshire CH3 6EN Wales

Director Name	Lorna Debora Rogers
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 February 2021(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months
Role	Local Government Officer
Country of Residence	England
Correspondence Address	6600 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE

Director Name	Mr David Franck
Date of Birth	March 1982 (Born 42 years ago)
Nationality	French
Status	Current
Appointed	18 October 2021(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months
Role	International Director
Country of Residence	France
Correspondence Address	20 Rue De Caumartin Paris 75009

Director Name	Dr Aileen Jones
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	06 January 2023(2 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Executive Director
Country of Residence	England
Correspondence Address	No.1 Mann Island Liverpool L3 1BP

Director Name	Thierry Louis Marie Bodard
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2020(same day as company formation)
Role	President At Nge Concessions
Country of Residence	United Kingdom
Correspondence Address	20 Rue De Caumartin Paris 75009

Director Name	Mr Mark William Bousfield
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2021(2 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 June 2021)
Role	Combined Authority Director
Country of Residence	United Kingdom
Correspondence Address	Elm House Farm Saighton Lane Saighton Chester Cheshire CH3 6EN Wales

Director Name	Mr Raphael Nico Miller
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2021(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 06 January 2023)
Role	Head Of Investment
Country of Residence	England
Correspondence Address	Lcrca No.1 Mann Island Liverpool L3 1BP

Location

Registered Address	6600 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	29 November 2023 (4 months, 3 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Filing History

1 May 2023	Memorandum and Articles of Association (35 pages)
1 May 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
24 January 2023	Confirmation statement made on 29 November 2022 with updates (5 pages)
9 January 2023	Termination of appointment of Raphael Nico Miller as a director on 6 January 2023 (1 page)
9 January 2023	Appointment of Dr Aileen Jones as a director on 6 January 2023 (2 pages)
7 September 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
4 August 2022	Registered office address changed from Elm House Farm Saighton Lane Saighton Chester Cheshire CH3 6EN United Kingdom to 6600 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE on 4 August 2022 (1 page)
18 January 2022	Confirmation statement made on 29 November 2021 with updates (4 pages)
11 January 2022	Statement of capital following an allotment of shares on 26 August 2021 GBP 8,015,552 (3 pages)
11 January 2022	Notification of Liverpool City Region Combined Authority as a person with significant control on 16 February 2021 (2 pages)
11 January 2022	Statement of capital following an allotment of shares on 21 July 2021 GBP 7,239,380 (3 pages)
26 October 2021	Appointment of Mr David Franck as a director on 18 October 2021 (2 pages)
26 October 2021	Termination of appointment of Thierry Louis Marie Bodard as a director on 18 October 2021 (1 page)
29 June 2021	Appointment of Mr Raphael Nico Miller as a director on 28 June 2021 (2 pages)
29 June 2021	Termination of appointment of Mark William Bousfield as a director on 27 June 2021 (1 page)
25 May 2021	Statement of capital following an allotment of shares on 19 February 2021 GBP 6,219,652 (3 pages)
30 March 2021	Company name changed lcrca network project LIMITED\certificate issued on 30/03/21 CONNOT ‐ Change of name notice (3 pages)
23 March 2021	Current accounting period extended from 30 November 2021 to 31 March 2022 (1 page)
17 February 2021	Appointment of Mark William Bousfield as a director on 12 February 2021 (2 pages)
16 February 2021	Appointment of Lorna Debora Rogers as a director on 12 February 2021 (2 pages)
16 December 2020	Director's details changed for Daren Baythorpe on 7 December 2020 (2 pages)
30 November 2020	Incorporation Statement of capital on 2020-11-30 GBP 2 (41 pages)

Liverpool City Region Digital Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Business Cheshire