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 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.
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)
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 |
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 |