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 - KINGSTON UPON THAMES

This company is listed in the following categories:
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)

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

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
NOTCUTTS LIMITED WOODBRIDGE, Active FULL 47190 - Other retail sale in non-specialised stores
GREENLY'S HOLDINGS LTD EASTLEIGH ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
LIVE GROUP LTD KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WARRENS OFFICE LTD WINCHESTER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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
THE WINDSOR LEADERSHIP TRUST WINDSOR ENGLAND Active FULL 85422 - Post-graduate level higher education
CAMPAIGN FOR LEARNING LONDON Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
HARLEQUIN LEASING LTD BAGSHOT Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
PETER HONEY PUBLICATIONS LTD LONDON Dissolved... AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
VENUESLIVE LIMITED KINGSTON UPON THAMES Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HAMPSHIRE CHAMBERS OF COMMERCE FAREHAM ENGLAND Active DORMANT 74990 - Non-trading company
LIVEINTERACTIVE LIMITED KINGSTON UPON THAMES Dissolved... DORMANT 62020 - Information technology consultancy activities
SNOWS OFFICE SUPPLIES LIMITED WINCHESTER Active DORMANT 74990 - Non-trading company
BRITTELSTAND LIMITED SOUTHAMPTON Dissolved... DORMANT 64303 - Activities of venture and development capital companies
NOTCUTTS GROUP LIMITED WOODBRIDGE Active GROUP 47190 - Other retail sale in non-specialised stores
MONBERT LTD KINGSTON UPON THAMES ENGLAND Active NO ACCOUNTS FILED 82302 - Activities of conference organisers
CRANLEIGH MERCHANT VENTURERS LLP MEONSTOKE Dissolved... DORMANT None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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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
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