LIVE GROUP HOLDINGS LTD - KINGSTON UPON THAMES
Company Profile | Company Filings |
Overview
LIVE GROUP HOLDINGS LTD is a Private Limited Company from KINGSTON UPON THAMES ENGLAND and has the status: Active.
LIVE GROUP HOLDINGS LTD was incorporated 24 years ago on 23/09/1999 and has the registered number: 03847218. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
LIVE GROUP HOLDINGS LTD was incorporated 24 years ago on 23/09/1999 and has the registered number: 03847218. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
LIVE GROUP HOLDINGS LTD - KINGSTON UPON THAMES
This company is listed in the following categories:
82302 - Activities of conference organisers
82302 - Activities of conference organisers
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:
THE LIVE GROUP LTD (until 27/05/2020)
THE LIVE GROUP LTD (until 27/05/2020)
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 |
---|---|---|---|---|---|
MS EMILIE WEST | Feb 1981 | British | Director | 2019-02-01 | CURRENT |
MR STEPHEN DANIEL PICKETT | Aug 1972 | Canadian | Director | 2023-01-24 | CURRENT |
TOBY MAXWELL LEWIS | Oct 1976 | British | Director | 2004-01-01 | CURRENT |
MR JONATHAN PHILLIP LEWIS | Oct 1945 | English | Director | 1999-09-23 UNTIL 2016-09-01 | RESIGNED |
TAMASINE KATE EARLY | Sep 1972 | British | Secretary | 1999-09-23 UNTIL 2001-04-01 | RESIGNED |
MISS AURELIE KONTER | Secretary | 2014-05-28 UNTIL 2015-10-30 | RESIGNED | ||
JENNY MINHINNICK | Jan 1963 | British | Secretary | 2001-04-01 UNTIL 2003-11-05 | RESIGNED |
MRS JULIA CLARE LINNEY | Secretary | 2010-12-17 UNTIL 2011-10-07 | RESIGNED | ||
JAN LEWIS | May 1981 | British | Director | 2018-01-06 UNTIL 2020-09-30 | RESIGNED |
ANDREW WILSON | Jun 1964 | British | Director | 2014-07-31 UNTIL 2015-06-24 | RESIGNED |
MRS LINDA WEBBER | Jan 1963 | British | Director | 2009-01-17 UNTIL 2012-10-02 | RESIGNED |
BARRY SUTLIEFF | Dec 1942 | British | Director | 2005-01-30 UNTIL 2006-09-11 | RESIGNED |
SIR IAN MAGEE | Jul 1946 | British | Director | 2008-01-01 UNTIL 2011-01-01 | RESIGNED |
TAMASINE KATE EARLY | Sep 1972 | British | Secretary | 2003-11-06 UNTIL 2010-12-17 | RESIGNED |
TAMASINE KATE EARLY | Sep 1972 | British | Director | 2005-01-01 UNTIL 2010-12-17 | RESIGNED |
MRS HELEN KRONHEIM-PATEL | Jun 1973 | Norwegian | Director | 2019-01-14 UNTIL 2023-08-31 | RESIGNED |
DR WILLIAM ROBERT LUCAS | Jan 1956 | British | Director | 2005-06-07 UNTIL 2013-01-29 | RESIGNED |
MR SIMON STAFFORD GREENLY | Mar 1945 | British | Director | 2018-10-05 UNTIL 2021-12-31 | RESIGNED |
MARK ST JOHN BAILEY | Aug 1963 | British | Director | 2003-01-23 UNTIL 2006-04-10 | RESIGNED |
MARK ST JOHN BAILEY | Aug 1963 | British | Director | 2008-01-18 UNTIL 2008-05-16 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-09-23 UNTIL 1999-09-23 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-23 UNTIL 1999-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Toby Maxwell Lewis | 2016-05-04 | 10/1976 | Kingston Upon Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LIVE_GROUP_HOLDINGS_LTD - Accounts | 2024-03-29 | 31-03-2023 | £99,726 Cash £522,435 equity |
LIVE_GROUP_HOLDINGS_LTD - Accounts | 2022-12-15 | 31-03-2022 | £347,064 Cash £522,857 equity |
LIVE_GROUP_HOLDINGS_LTD - Accounts | 2021-12-18 | 31-03-2021 | £356,779 Cash £521,022 equity |
LIVE_GROUP_HOLDINGS_LTD - Accounts | 2020-10-17 | 31-03-2020 | £107,743 Cash £569,108 equity |
The Live Group Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-23 | 31-03-2019 | £112,769 Cash £518,659 equity |
The Live Group Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-08 | 31-03-2018 | £250,000 Cash £532,378 equity |
Abbreviated Company Accounts - THE LIVE GROUP LTD | 2016-08-09 | 30-09-2015 | £567,875 equity |
Abbreviated Company Accounts - THE LIVE GROUP LTD | 2015-03-24 | 30-09-2014 | £530,046 equity |