LIVEMORE ADVICE LIMITED - LONDON


Company Profile Company Filings

Overview

LIVEMORE ADVICE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIVEMORE ADVICE LIMITED was incorporated 11 years ago on 04/10/2012 and has the registered number: 08240787. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LIVEMORE ADVICE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

UNIT 22, 2-4 EXMOOR STREET
LONDON
W10 6BD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHERRY MORTGAGE & FINANCE LTD (until 01/08/2022)

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON GRAEME WEBB Aug 1977 British Director 2022-06-24 CURRENT
LEON EDWARD DIAMOND Jul 1977 Australian Director 2022-06-24 CURRENT
SWA GOVERNANCE LTD Corporate Secretary 2024-03-18 CURRENT
MR MATTHEW DAVID FLEMING-DUFFY Jan 1972 British Director 2012-10-04 UNTIL 2022-11-14 RESIGNED
MR SIMON LESLIE CONN Dec 1956 British Director 2015-01-21 UNTIL 2019-12-07 RESIGNED
ELIZABETH FLEMING-DUFFY Secretary 2012-10-04 UNTIL 2022-06-24 RESIGNED
MR WILLIAM PURVES Apr 1966 British Director 2022-06-24 UNTIL 2024-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leon Edward Diamond 2022-06-24 - 2022-06-24 7/1977 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Livemore Holdings Limited 2022-06-24 London   Ownership of shares 75 to 100 percent
Mr Matthew David Fleming-Duffy 2016-10-04 - 2022-06-24 1/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Elizabeth Fleming-Duffy 2016-10-04 - 2022-06-24 3/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANCHOR MORTGAGES LIMITED WORTHING Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ANCON INTERNATIONAL LTD BRIGHTON ... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CONSULTANCY OVERSEAS LTD BRIGHTON Dissolved... DORMANT 99999 - Dormant Company
BLUESTONE FUNDS MANAGEMENT LIMITED CAMBRIDGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 66300 - Fund management activities
BLUESTONE INVESTMENT HOLDINGS (IRE) LIMITED CAMBRIDGE ENGLAND Active -... FULL 64205 - Activities of financial services holding companies
LIVEMORE CAPITAL LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LIVEMORE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
LIVEMORE INVESTMENTS LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
MANSARD CAPITAL LONDON LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NINGALOO VENTURES LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MIDORI CONSULTANTS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LIVEMORE FUNDING 23-1 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
LIVEMORE FUNDING 23-2 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
SAPPHIRE SECURITIES 2016-1 GP LLP CAMBRIDGE Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-12-2021 2022-05-25 31-12-2021
Accounts filed on 31-12-2020 2021-12-18 31-12-2020
Accounts filed on 31-12-2019 2021-01-01 31-12-2019
Accounts filed on 31-12-2018 2019-10-01 31-12-2018
Accounts filed on 31-12-2017 2018-10-02 31-12-2017
Accounts filed on 31-12-2016 2017-09-30 31-12-2016
Accounts filed on 31-12-2015 2016-09-09 31-12-2015 £9,704 Cash £479 equity
Accounts filed on 31-12-2014 2015-10-01 31-12-2014 £9,796 Cash £485 equity

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