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LIVE GROUP HOLDINGS LTD - Unit 9 Horace Road, Kingston Upon Thames, KT1 2SZ, England, United Kingdom
Company Information
- Company registration number
- 03847218
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 9 Horace Road
- Kingston Upon Thames
- KT1 2SZ
- England Unit 9 Horace Road, Kingston Upon Thames, KT1 2SZ, England UK
Management
- Managing Directors
- LEWIS, Toby Maxwell
- WEST, Emilie Sarah
- HARMAN, Jonathan James Thorne
- NEWTON, Georgie
- PICKETT, Stephen Daniel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-23
- Age Of Company 1999-09-23 25 years
- SIC/NACE
- 82302
Ownership
- Beneficial Owners
- Mr Toby Maxwell Lewis
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE LIVE GROUP LTD
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2011-09-23
- Annual Return
- Due Date: 2024-10-07
- Last Date: 2023-09-23
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LIVE GROUP HOLDINGS LTD Company Description
- LIVE GROUP HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 03847218. Its current trading status is "live". It was registered 1999-09-23. It was previously called THE LIVE GROUP LTD. It has declared SIC or NACE codes as "82302". It has 5 directors The latest accounts are filed up to 2013-09-30. The latest annual return was filed up to 2011-09-23.It can be contacted at Unit 9 Horace Road .
Get LIVE GROUP HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Live Group Holdings Ltd - Unit 9 Horace Road, Kingston Upon Thames, KT1 2SZ, England, United Kingdom
- 1999-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-name-of-class-of-shares (2024-05-09) - SH08
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second-filing-capital-allotment-shares (2024-05-14) - RP04SH01
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termination-director-company-with-name-termination-date (2024-04-24) - TM01
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resolution (2024-04-29) - RESOLUTIONS
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memorandum-articles (2024-04-29) - MA
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capital-allotment-shares (2024-05-03) - SH01
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capital-variation-of-rights-attached-to-shares (2024-05-09) - SH10
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change-to-a-person-with-significant-control (2024-04-24) - PSC04
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appoint-person-director-company-with-name-date (2024-04-24) - AP01
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appoint-person-director-company-with-name-date (2024-04-09) - AP01
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accounts-with-accounts-type-total-exemption-full (2024-03-28) - AA
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capital-return-purchase-own-shares (2024-01-12) - SH03
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resolution (2024-01-09) - RESOLUTIONS
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capital-cancellation-shares (2024-01-02) - SH06
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-05) - CS01
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appoint-person-director-company-with-name-date (2023-01-30) - AP01
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termination-director-company-with-name-termination-date (2023-08-31) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-21) - AD01
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confirmation-statement-with-updates (2022-09-23) - CS01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2022-03-16) - SH04
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-17) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2021-11-17) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2021-10-24) - SH03
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confirmation-statement-with-updates (2021-09-23) - CS01
keyboard_arrow_right 2020
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capital-return-purchase-own-shares-treasury-capital-date (2020-11-07) - SH03
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accounts-with-accounts-type-total-exemption-full (2020-10-16) - AA
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legacy (2020-01-30) - RP04CS01
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confirmation-statement-with-updates (2020-10-01) - CS01
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resolution (2020-05-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-03-18) - CH01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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resolution (2019-06-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-02-14) - AP01
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appoint-person-director-company-with-name-date (2019-01-24) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-11-22) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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confirmation-statement-with-updates (2018-10-04) - CS01
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second-filing-of-annual-return-with-made-up-date (2018-09-27) - RP04AR01
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accounts-with-accounts-type-total-exemption-full (2018-09-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-22) - AD01
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appoint-person-director-company-with-name-date (2018-01-19) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-06) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-07-05) - AA
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capital-allotment-shares (2017-12-19) - SH01
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change-account-reference-date-company-current-extended (2017-10-17) - AA01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-04) - CS01
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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termination-secretary-company-with-name-termination-date (2016-10-03) - TM02
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accounts-with-accounts-type-total-exemption-small (2016-08-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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termination-director-company-with-name-termination-date (2015-06-24) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-03-23) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-07) - AA
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appoint-person-secretary-company-with-name (2014-05-28) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-25) - MR01
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change-person-director-company-with-change-date (2014-10-03) - CH01
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appoint-person-director-company-with-name-date (2014-09-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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capital-allotment-shares (2014-08-18) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-05-14) - AA
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termination-director-company-with-name (2013-02-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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change-person-director-company-with-change-date (2013-09-24) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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termination-director-company-with-name (2012-10-10) - TM01
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change-registered-office-address-company-with-date-old-address (2012-10-09) - AD01
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termination-director-company-with-name (2012-10-09) - TM01
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accounts-with-accounts-type-group (2012-07-04) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-05) - TM01
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change-account-reference-date-company-current-extended (2011-09-06) - AA01
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reregistration-public-to-private-company (2011-09-26) - RR02
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certificate-re-registration-public-limited-company-to-private (2011-09-26) - CERT10
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re-registration-memorandum-articles (2011-09-26) - MAR
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resolution (2011-09-26) - RESOLUTIONS
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termination-secretary-company-with-name (2011-10-07) - TM02
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termination-secretary-company-with-name (2011-11-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
keyboard_arrow_right 2010
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resolution (2010-09-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-09-29) - AA
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accounts-with-accounts-type-interim (2010-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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termination-director-company-with-name (2010-12-17) - TM01
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termination-secretary-company-with-name (2010-12-17) - TM02
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appoint-person-secretary-company-with-name (2010-12-17) - AP03
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
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accounts-with-accounts-type-group (2009-08-06) - AA
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accounts-with-accounts-type-interim (2009-07-29) - AA
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legacy (2009-02-03) - 363a
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legacy (2009-01-27) - 288a
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legacy (2009-01-12) - 288c
keyboard_arrow_right 2008
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legacy (2008-12-18) - 288c
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accounts-with-accounts-type-group (2008-11-02) - AA
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legacy (2008-06-06) - 288b
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legacy (2008-02-06) - 288a
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legacy (2008-01-31) - 288a
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legacy (2008-01-02) - 363a
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legacy (2008-06-09) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-11-02) - AA
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legacy (2007-05-16) - 288c
keyboard_arrow_right 2006
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resolution (2006-01-12) - RESOLUTIONS
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legacy (2006-04-20) - 288b
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accounts-with-accounts-type-group (2006-09-22) - AA
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legacy (2006-10-10) - 288b
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legacy (2006-09-14) - 288c
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legacy (2006-10-16) - 88(2)R
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resolution (2006-11-09) - RESOLUTIONS
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legacy (2006-10-16) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-18) - 43(3)
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legacy (2005-01-10) - 288a
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legacy (2005-03-08) - 288a
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legacy (2005-03-31) - 88(2)R
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resolution (2005-05-18) - RESOLUTIONS
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legacy (2005-05-18) - 43(3)e
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legacy (2005-11-15) - 88(2)R
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auditors-statement (2005-05-18) - AUDS
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re-registration-memorandum-articles (2005-05-18) - MAR
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auditors-report (2005-05-18) - AUDR
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certificate-re-registration-private-to-public-limited-company (2005-05-18) - CERT5
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legacy (2005-07-13) - 288a
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accounts-with-accounts-type-small (2005-09-23) - AA
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accounts-balance-sheet (2005-05-18) - BS
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legacy (2005-09-26) - 363s
keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-08) - AUD
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accounts-with-accounts-type-small (2004-07-07) - AA
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legacy (2004-08-13) - 88(2)R
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legacy (2004-09-29) - 287
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legacy (2004-08-20) - 88(2)R
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auditors-resignation-company (2004-10-07) - AUD
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legacy (2004-10-25) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-18) - 288a
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accounts-with-accounts-type-group (2003-06-25) - AA
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legacy (2003-07-01) - 88(2)R
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legacy (2003-06-10) - 88(2)R
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legacy (2003-09-25) - 363s
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legacy (2003-11-18) - 288a
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memorandum-articles (2003-07-14) - MEM/ARTS
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legacy (2003-11-18) - 288b
keyboard_arrow_right 2002
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resolution (2002-11-25) - RESOLUTIONS
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legacy (2002-10-25) - 363s
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accounts-with-accounts-type-small (2002-06-21) - AA
keyboard_arrow_right 2001
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legacy (2001-05-02) - 288a
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legacy (2001-06-27) - 88(2)R
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legacy (2001-05-02) - 288b
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accounts-with-accounts-type-dormant (2001-11-09) - AA
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legacy (2001-06-27) - 88(3)
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legacy (2001-10-23) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-28) - 363s
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accounts-with-accounts-type-dormant (2000-06-28) - AA
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legacy (2000-02-07) - 225
keyboard_arrow_right 1999
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legacy (1999-10-05) - 288a
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legacy (1999-10-05) - 288b
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incorporation-company (1999-09-23) - NEWINC