LIVEU UK LIMITED - LONDON


Company Profile Company Filings

Overview

LIVEU UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIVEU UK LIMITED was incorporated 20 years ago on 24/12/2003 and has the registered number: 05003503. The accounts status is SMALL and accounts are next due on 30/09/2024.

LIVEU UK LIMITED - LONDON

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 / 12 31/12/2022 30/09/2024

Registered Office

1 ST. JAMES'S MARKET
LONDON
SW1Y 4AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GARLAND PARTNERS LIMITED (until 31/01/2022)

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL WASSERMAN Mar 1968 Israeli Director 2021-02-25 CURRENT
MR. MALCOLM CONRAD HARLAND Jul 1964 English Director 2021-10-22 CURRENT
MS. SYEDAH AYLA AHMED Feb 1993 Pakistani Director 2021-10-22 CURRENT
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2003-12-24 UNTIL 2003-12-24 RESIGNED
MR MALCOLM CONRAD HARLAND Jul 1964 British Director 2003-12-24 UNTIL 2021-02-25 RESIGNED
LORNA MAY GARRETT Jan 1968 British Director 2003-12-24 UNTIL 2021-02-25 RESIGNED
MR MALCOLM CONRAD HARLAND Jul 1964 British Secretary 2003-12-24 UNTIL 2021-02-25 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 2003-12-24 UNTIL 2003-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vital Holdco Limited 2021-02-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Malcolm Conrad Harland 2016-04-06 - 2021-02-25 7/1964 Nuneaton   Warwickshire Ownership of shares 25 to 50 percent
Mrs Lorna May Garrett 2016-04-06 - 2021-02-25 1/1968 Alton   Hampshire Ownership of shares 25 to 50 percent

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ZEST TECHNOLOGIES LIMITED NUNEATON ENGLAND Active TOTAL EXEMPTION FULL 59112 - Video production activities
LIGHTNING FINCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Garland Partners Limited - Period Ending 2020-12-31 2021-09-30 31-12-2020 £2,243,845 Cash
Garland Partners Limited - Period Ending 2019-12-31 2020-09-22 31-12-2019 £1,659,973 Cash
Garland Partners Limited - Period Ending 2018-12-31 2019-08-10 31-12-2018 £1,271,638 Cash £1,148,970 equity
Garland Partners Limited - Period Ending 2017-12-31 2018-06-12 31-12-2017 £1,102,984 Cash £907,059 equity
Garland Partners Limited - Period Ending 2016-12-31 2017-08-11 31-12-2016 £854,329 Cash £735,151 equity
Garland Partners Limited - Abbreviated accounts 16.1 2016-07-09 31-12-2015 £617,401 Cash £669,833 equity
Garland Partners Limited - Limited company - abbreviated - 11.6 2015-07-30 31-12-2014 £421,504 Cash £517,099 equity
Garland Partners Limited - Limited company - abbreviated - 11.0.0 2014-08-19 31-12-2013 £383,214 Cash £442,801 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LGT CAPITAL PARTNERS (U.K.) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MAPLE INVESTMENT GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LBS PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MAPLE NOMINEE LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
UK CANADIAN HYDRO HOLDCO A LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
VITAL TOPCO LIMITED LONDON ENGLAND Active FULL 64202 - Activities of production holding companies
VITAL MIDCO LIMITED LONDON ENGLAND Active FULL 64202 - Activities of production holding companies
VITAL HOLDCO LIMITED LONDON ENGLAND Active FULL 64202 - Activities of production holding companies
UK BLOOMS WIND HOLDCO 1 LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
UK BLOOMS WIND HOLDCO 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.