LIVE GROUP LTD - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

LIVE GROUP LTD is a Private Limited Company from KINGSTON UPON THAMES ENGLAND and has the status: Active.
LIVE GROUP LTD was incorporated 49 years ago on 27/02/1975 and has the registered number: 01201913. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

LIVE GROUP LTD - KINGSTON UPON THAMES

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

UNIT 9
KINGSTON UPON THAMES
KT1 2SZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LEWISLIVE LIMITED (until 28/05/2020)
LEWIS LIVE LIMITED (until 06/09/2005)

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN DANIEL PICKETT Aug 1972 Canadian Director 2023-08-31 CURRENT
TOBY MAXWELL LEWIS Oct 1976 British Director 2003-05-09 CURRENT
BERTUS SWANEPOEL Jul 1976 South African Director 2006-10-30 UNTIL 2008-03-10 RESIGNED
TAMASINE KATE EARLY Sep 1972 British Secretary 2003-11-06 UNTIL 2010-12-17 RESIGNED
TAMASINE KATE EARLY Sep 1972 British Secretary 1998-05-07 UNTIL 2001-03-16 RESIGNED
ELIZABETH ANNE FRY Secretary 1995-06-13 UNTIL 1998-05-07 RESIGNED
MISS AURELIE KONTER Secretary 2014-05-28 UNTIL 2015-10-30 RESIGNED
MRS ROSEMARY JEAN LEWIS Jan 1946 British Secretary RESIGNED
MRS JULIA CLARE LINNEY Secretary 2010-12-15 UNTIL 2011-10-07 RESIGNED
JENNY MINHINNICK Jan 1963 British Secretary 2001-03-16 UNTIL 2003-11-05 RESIGNED
KEVIN RAYMOND SHERGOLD Jun 1939 British Director 1997-01-01 UNTIL 2001-10-18 RESIGNED
MR MARCUS NAEF Aug 1976 British Director 2020-04-01 UNTIL 2023-03-31 RESIGNED
JENNY MINHINNICK Jan 1963 British Director 2001-04-01 UNTIL 2003-11-05 RESIGNED
MR STEPHEN DANIEL PICKETT Aug 1972 Canadian Director 2023-01-24 UNTIL 2023-03-31 RESIGNED
ANDREW WILSON Jun 1964 British Director 2014-07-31 UNTIL 2015-05-28 RESIGNED
BARRY SUTLIEFF Dec 1942 British Director 2004-04-01 UNTIL 2006-06-23 RESIGNED
META-LUCID Corporate Director 2014-08-13 UNTIL 2017-02-17 RESIGNED
MS EMILIE WEST Feb 1981 British Director 2019-02-01 UNTIL 2023-03-31 RESIGNED
MRS ROSEMARY JEAN LEWIS Jan 1946 British Director 1991-05-21 UNTIL 2011-05-23 RESIGNED
MRS ROSEMARY JEAN LEWIS Jan 1946 British Director RESIGNED
MR SIMON STAFFORD GREENLY Mar 1945 British Director 2014-08-13 UNTIL 2018-01-05 RESIGNED
MR JONATHAN PHILLIP LEWIS Oct 1945 English Director RESIGNED
JAN LEWIS May 1981 British Director 2018-01-06 UNTIL 2019-02-13 RESIGNED
MRS HELEN KRONHEIM-PATEL Jun 1973 Norwegian Director 2019-01-14 UNTIL 2023-08-31 RESIGNED
MR SIMON STAFFORD GREENLY Mar 1945 British Director 2018-10-05 UNTIL 2021-07-01 RESIGNED
TAMASINE KATE EARLY Sep 1972 British Director 2001-04-01 UNTIL 2010-12-17 RESIGNED
ERIC DAVIES Mar 1938 British Director 1999-04-01 UNTIL 2005-03-31 RESIGNED
RAYMOND CHRISTOPHER CROYDON Oct 1951 British Director 1997-04-01 UNTIL 2001-10-18 RESIGNED
MR TIMOTHY JOHN BREWSTER Jul 1957 British Director RESIGNED
MARK ST JOHN BAILEY Aug 1963 British Director 1997-01-01 UNTIL 2008-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Live Group Limited 2018-03-31 Kingston Upon Thames   Surrey Significant influence or control
Mr Toby Maxwell Lewis 2016-04-06 10/1976 Kingston Upon Thames   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENLY'S 1918 LIMITED RUDGWICK HORSHAM UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
GREENLY'S HOLDINGS LTD EASTLEIGH ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
YARDOWL LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
KINGSTON UPON THAMES CHAMBER OF COMMERCE KINGSTON UPON THAMES Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
MAST INTERNATIONAL GROUP LIMITED MAIDENHEAD Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CREATIVE REALISATION LIMITED FLINTSHIRE Active DORMANT 70229 - Management consultancy activities other than financial management
CAMPAIGN FOR LEARNING LONDON Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
206 EWELL ROAD RESIDENTS LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
VENUESLIVE LIMITED KINGSTON UPON THAMES Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LIVE GROUP HOLDINGS LTD KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 82302 - Activities of conference organisers
VISUALIVE LIMITED KINGSTON Dissolved... DORMANT 59112 - Video production activities
HAMPSHIRE CHAMBERS OF COMMERCE FAREHAM ENGLAND Active DORMANT 74990 - Non-trading company
DELEGATELIVE LIMITED KINGSTON UPON THAMES ENGLAND Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
LIVEINTERACTIVE LIMITED KINGSTON UPON THAMES Dissolved... DORMANT 62020 - Information technology consultancy activities
BRITTELSTAND LIMITED SOUTHAMPTON Dissolved... DORMANT 64303 - Activities of venture and development capital companies
GREENGAGE LIVE LTD KINGSTON UPON THAMES Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GREENGAGE INTERACTIVE LIMITED KINGSTON UPON THAMES Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TRADING COLLEGE LTD TEDDINGTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CRANLEIGH MERCHANT VENTURERS LLP MEONSTOKE Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
LIVE_GROUP_LTD - Accounts 2024-03-29 31-03-2023 £515,958 Cash £380,379 equity
LIVE_GROUP_LTD - Accounts 2022-12-15 31-03-2022 £590,991 Cash £632,679 equity
LIVE_GROUP_LTD - Accounts 2021-12-18 31-03-2021 £779,815 Cash £583,044 equity
LIVE_GROUP_LTD - Accounts 2020-10-17 31-03-2020 £1,270,505 Cash £626,174 equity
Lewislive Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-23 31-03-2019 £1,074,723 Cash £208,833 equity
Lewislive Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-08 31-03-2018 £932,867 Cash £415,479 equity
Abbreviated Company Accounts - LEWISLIVE LIMITED 2016-08-10 30-09-2015 £48,745 Cash £-396,387 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SARNER INTERNATIONAL LIMITED KINGSTON UPON THAMES Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
COHERENT RESEARCH LIMITED KINGSTON UPON THAMES Active MICRO ENTITY 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
COHERENT TECHNOLOGIES LIMITED KINGSTON UPON THAMES Active MICRO ENTITY 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
PROVISUAL LIMITED KINGSTON UPON THAMES Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
LIVE GROUP HOLDINGS LTD KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 82302 - Activities of conference organisers
GENETIC MICRODEVICES LIMITED KINGSTON UPON THAMES UNITED KINGDOM Active MICRO ENTITY 72200 - Research and experimental development on social sciences and humanities
SARNER LIMITED KINGSTON UPON THAMES Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
MONBERT LTD KINGSTON UPON THAMES ENGLAND Active NO ACCOUNTS FILED 82302 - Activities of conference organisers