LIV GROUP LIMITED - LEEDS


Company Profile Company Filings

Overview

LIV GROUP LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
LIV GROUP LIMITED was incorporated 16 years ago on 16/04/2008 and has the registered number: 06567555. The accounts status is SMALL and accounts are next due on 30/09/2024.

LIV GROUP LIMITED - LEEDS

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

WHITEHALL WATERFRONT
LEEDS
LS1 4EH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EDDISONS RESIDENTIAL LIMITED (until 01/09/2016)
LUPFAW 259 LIMITED (until 12/12/2008)

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MACAINSH Dec 1980 British Director 2022-05-09 CURRENT
MS TRACEY ELIZABETH, BRIDGET HARTLEY Oct 1969 British Director 2023-03-03 CURRENT
MR ANDREW RICHARD LLOYD SCREEN Nov 1966 British Director 2019-08-02 UNTIL 2022-05-16 RESIGNED
LUPFAW FORMATIONS LIMITED Corporate Director 2008-04-16 UNTIL 2009-05-14 RESIGNED
LUPFAW SECRETARIAL LIMITED Corporate Secretary 2008-04-16 UNTIL 2009-05-14 RESIGNED
MRS SARAH ELISABETH MARY HOLMES May 1965 British Secretary 2009-05-14 UNTIL 2014-10-08 RESIGNED
MRS HELEN PEACE Secretary 2016-03-01 UNTIL 2019-08-02 RESIGNED
MR CHRISTOPHER JAMES VOLLER Secretary 2014-12-22 UNTIL 2016-02-29 RESIGNED
MR NIGEL MCDONALD Jan 1957 British Director 2009-05-14 UNTIL 2014-10-08 RESIGNED
MR PAUL MICHAEL WRIGHTS May 1983 American Director 2019-08-02 UNTIL 2022-01-31 RESIGNED
MR CLYDE DONALD STUTTS Feb 1951 American Director 2019-08-02 UNTIL 2021-08-31 RESIGNED
MR CLYDE DONALD STUTTS Feb 1951 American Director 2021-10-29 UNTIL 2023-03-03 RESIGNED
MR MICHAEL EDWARD ALTMAN Apr 1980 American Director 2019-08-02 UNTIL 2020-10-15 RESIGNED
MR RICHARD KEITH ROE Oct 1966 British Director 2009-05-14 UNTIL 2014-10-08 RESIGNED
MRS HELEN LOUISE PEACE Jan 1967 British Director 2009-12-11 UNTIL 2023-10-24 RESIGNED
ANDREW DAVID BRUCE Sep 1963 British Director 2021-08-31 UNTIL 2021-10-28 RESIGNED
NIGEL MACDONALD Jan 1957 British Director 2009-05-14 UNTIL 2009-10-01 RESIGNED
MR STEVEN JOEL DEFRANCIS Jun 1971 American Director 2019-08-02 UNTIL 2020-10-10 RESIGNED
ANDREW DAVID BRUCE Sep 1963 British Director 2022-08-05 UNTIL 2023-03-03 RESIGNED
ANDREW DAVID BRUCE Sep 1963 British Director 2023-03-06 UNTIL 2024-04-24 RESIGNED
GRAHAM BATES Aug 1964 British Director 2009-12-11 UNTIL 2020-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cortland Management Uk Limited 2021-09-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ciops Holdings Uk Limited 2019-08-02 - 2021-09-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Helen Louise Peace 2016-04-06 - 2019-08-02 1/1967 Leeds   Ownership of shares 25 to 50 percent
Mr Graham Paul Bates 2016-04-06 - 2019-08-02 8/1964 Leeds   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.S. WIGGINS & SONS LIMITED MANSTON Active DORMANT 7499 - Non-trading company
GEM ESTATE MANAGEMENT (1995) LIMITED BOURNE END Active DORMANT 98000 - Residents property management
ALLSQUARE LEGAL LIMITED BOURNE END Active FULL 82990 - Other business support service activities n.e.c.
Q1 PROFESSIONAL SERVICES LIMITED BOURNE END Active FULL 70229 - Management consultancy activities other than financial management
CORTLAND CASSIOBURY (PROPCO) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
LIV RESIDENTIAL LIMITED LEEDS ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LIV MANAGEMENT LIMITED LEEDS ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
LIV CONSULT LIMITED LEEDS ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
ANTHEM MANAGEMENT HOLDINGS LIMITED BOURNE END ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
CORTLAND PARTNERS CO-INVEST I LP LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CORTLAND PARTNERS UK CO-INVEST I HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CORTLAND ASCOT ROAD PARTNERS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CIOPS HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active GROUP 41100 - Development of building projects
LIV (SECRETARIAL SERVICES) LIMITED LEEDS UNITED KINGDOM Active DORMANT 82190 - Photocopying, document preparation and other specialised office support activities
CORTLAND CASSIOBURY (NO.2) LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
HSRE CPUK JV GP, LTD LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CORTLAND BROAD ST. (PROPCO) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
CORTLAND (COLLIERS YARD) GP LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
CORTLAND (COLLIERS YARD) SPONSOR GP LIMITED EDINBURGH SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
LIV_GROUP_LIMITED - Accounts 2020-01-01 31-03-2019 £-800,626 equity
Abbreviated Company Accounts - LIV GROUP LIMITED 2016-12-31 31-03-2016 £42,302 Cash £1,862,506 equity

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WARD INC LTD LEEDS UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PARKER LETTINGS LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SUNBRIDGE ROAD BRADFORD RTM COMPANY LIMITED LEEDS ENGLAND Active DORMANT 98000 - Residents property management
LIV (SECRETARIAL SERVICES) LIMITED LEEDS UNITED KINGDOM Active DORMANT 82190 - Photocopying, document preparation and other specialised office support activities