LIVERPOOL HOTEL LIMITED

Company summary

Company number: 02377262
Status: ACTIVE
Incorporated / age: 28 April 198937 years
Registered office: 66 Lincoln Inn Fields, London, WC2A 3LH
Accounts due: 30 September 2026
Confirmation statement due: 8 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 10:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
66 Lincoln Inn Fields, London, WC2A 3LH
Nature of business
Hotels and similar accommodation
Previous company names
HUMIDSPON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DELATTRE, Francois Pierre Thomas ACTIVE	Director	21 Oct 2021		Poland	April 1984	Tour Voltaire, 1 Place Des Degres, Puteaux, 92800, France
TSCHERNING, Gustav Otto Andreas ACTIVE	Director	07 Jun 2016		France	June 1972	1, Place Des Degres, Tour Voltaire, Puteaux, 92800, France
ALDRIDGE, Mark Anthony RESIGNED	Secretary	30 Jun 2014	01 Jul 2021			6, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SA, England
BIGONI, Thierry Gabriel RESIGNED	Secretary	26 May 2006	28 Aug 2008			31 Avenue Jean Moulin, Torcy, 77200, France
BUDIN, Christophe RESIGNED	Secretary		03 Feb 1997			31 Avenue Jean Moulin, Marne La Vallee Torcy 77200, Paris 75019, FOREIGN, France
DE LASA, Jean Arnaud RESIGNED	Secretary	14 Jun 2005	26 May 2006			11 Rue Baudin, Saint Maur Des Fausses, 94100, France
DERYCKE, Olivier Thierry RESIGNED	Secretary	28 Aug 2008	23 Dec 2013			Village 5, 50 Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France
THIBAUT-DURIEU, Aline RESIGNED	Secretary	03 Feb 1997	14 Jun 2005			31 Avenue Jean Moulin, Torcy, Marne La Vallee, 77200, France
ALDRIDGE, Mark Anthony RESIGNED	Director	30 Jun 2014	01 Jul 2021	England	March 1968	6, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SA, England
ANDRE, Stephane RESIGNED	Director	08 Jul 1998	31 Dec 2003		April 1963	10 Quai Fernand Saguet, 94700, Maisons Alfort France, FOREIGN
BIGONI, Thierry Gabriel RESIGNED	Director	26 May 2006	28 Aug 2008		November 1963	31 Avenue Jean Moulin, Torcy, 77200, France
BUDIN, Christophe RESIGNED	Director		03 Jun 1999		April 1958	31 Avenue Jean Moulin, Marne La Vallee Torcy 77200, Paris 75019, FOREIGN, France
DE LASA, Jean Arnaud RESIGNED	Director	14 Jun 2005	26 May 2006		March 1956	11 Rue Baudin, Saint Maur Des Fausses, 94100, France
DERYCKE, Olivier Thierry RESIGNED	Director	28 Aug 2008	23 Dec 2013	France	July 1972	Village 5, 50 Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France
DOUCHY, Xavier Philippe Claude RESIGNED	Director	23 Dec 2013	07 Jun 2016	France	August 1970	Village 5, 50, Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France
FOREST, Jean RESIGNED	Director		03 Jun 1999		April 1948	90 Rue Charles Chefson, Bois Colombes, 92270, France
LAFAGNE, Yves RESIGNED	Director		08 Jul 1998		June 1937	31 Avenue Jean Moulin, 77200 Torcy, French
ROULOT, Frederic Pierre Rene RESIGNED	Director	28 Aug 2008	30 Jun 2014	France	October 1961	Village 5, 50 Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France
SUDREAU, Bernard Henri Louis RESIGNED	Director	31 Dec 2003	28 Aug 2008		December 1958	Residence Les 3 Tours, -Appt 81 Tour C, Ave Du Generale De Gaulle, 33170gradignan, France
THIBAUT-DURIEU, Aline RESIGNED	Director	03 Jun 1999	14 Jun 2005		April 1957	31 Avenue Jean Moulin, Torcy, Marne La Vallee, 77200, France

DELATTRE, Francois Pierre Thomas ACTIVE
Role: Director
Appointed on: 21 Oct 2021
Country of Residence: Poland
Date of birth: April 1984
Address: Tour Voltaire, 1 Place Des Degres, Puteaux, 92800, France

TSCHERNING, Gustav Otto Andreas ACTIVE
Role: Director
Appointed on: 07 Jun 2016
Country of Residence: France
Date of birth: June 1972
Address: 1, Place Des Degres, Tour Voltaire, Puteaux, 92800, France

ALDRIDGE, Mark Anthony RESIGNED
Role: Secretary
Appointed on: 30 Jun 2014
Resigned on: 01 Jul 2021
Address: 6, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SA, England

BIGONI, Thierry Gabriel RESIGNED
Role: Secretary
Appointed on: 26 May 2006
Resigned on: 28 Aug 2008
Address: 31 Avenue Jean Moulin, Torcy, 77200, France

BUDIN, Christophe RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Feb 1997
Address: 31 Avenue Jean Moulin, Marne La Vallee Torcy 77200, Paris 75019, FOREIGN, France

DE LASA, Jean Arnaud RESIGNED
Role: Secretary
Appointed on: 14 Jun 2005
Resigned on: 26 May 2006
Address: 11 Rue Baudin, Saint Maur Des Fausses, 94100, France

DERYCKE, Olivier Thierry RESIGNED
Role: Secretary
Appointed on: 28 Aug 2008
Resigned on: 23 Dec 2013
Address: Village 5, 50 Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France

THIBAUT-DURIEU, Aline RESIGNED
Role: Secretary
Appointed on: 03 Feb 1997
Resigned on: 14 Jun 2005
Address: 31 Avenue Jean Moulin, Torcy, Marne La Vallee, 77200, France

ALDRIDGE, Mark Anthony RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 01 Jul 2021
Country of Residence: England
Date of birth: March 1968
Address: 6, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SA, England

ANDRE, Stephane RESIGNED
Role: Director
Appointed on: 08 Jul 1998
Resigned on: 31 Dec 2003
Date of birth: April 1963
Address: 10 Quai Fernand Saguet, 94700, Maisons Alfort France, FOREIGN

BIGONI, Thierry Gabriel RESIGNED
Role: Director
Appointed on: 26 May 2006
Resigned on: 28 Aug 2008
Date of birth: November 1963
Address: 31 Avenue Jean Moulin, Torcy, 77200, France

BUDIN, Christophe RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1999
Date of birth: April 1958
Address: 31 Avenue Jean Moulin, Marne La Vallee Torcy 77200, Paris 75019, FOREIGN, France

DE LASA, Jean Arnaud RESIGNED
Role: Director
Appointed on: 14 Jun 2005
Resigned on: 26 May 2006
Date of birth: March 1956
Address: 11 Rue Baudin, Saint Maur Des Fausses, 94100, France

DERYCKE, Olivier Thierry RESIGNED
Role: Director
Appointed on: 28 Aug 2008
Resigned on: 23 Dec 2013
Country of Residence: France
Date of birth: July 1972
Address: Village 5, 50 Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France

DOUCHY, Xavier Philippe Claude RESIGNED
Role: Director
Appointed on: 23 Dec 2013
Resigned on: 07 Jun 2016
Country of Residence: France
Date of birth: August 1970
Address: Village 5, 50, Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France

FOREST, Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1999
Date of birth: April 1948
Address: 90 Rue Charles Chefson, Bois Colombes, 92270, France

LAFAGNE, Yves RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1998
Date of birth: June 1937
Address: 31 Avenue Jean Moulin, 77200 Torcy, French

ROULOT, Frederic Pierre Rene RESIGNED
Role: Director
Appointed on: 28 Aug 2008
Resigned on: 30 Jun 2014
Country of Residence: France
Date of birth: October 1961
Address: Village 5, 50 Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France

SUDREAU, Bernard Henri Louis RESIGNED
Role: Director
Appointed on: 31 Dec 2003
Resigned on: 28 Aug 2008
Date of birth: December 1958
Address: Residence Les 3 Tours, -Appt 81 Tour C, Ave Du Generale De Gaulle, 33170gradignan, France

THIBAUT-DURIEU, Aline RESIGNED
Role: Director
Appointed on: 03 Jun 1999
Resigned on: 14 Jun 2005
Date of birth: April 1957
Address: 31 Avenue Jean Moulin, Torcy, Marne La Vallee, 77200, France

Filing history

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