ZIGLU LIMITED - LONDON


Company Profile Company Filings

Overview

ZIGLU LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ZIGLU LIMITED was incorporated 9 years ago on 05/09/2014 and has the registered number: 09204810. The accounts status is GROUP and accounts are next due on 31/12/2023.

ZIGLU 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 31/08/2021 31/12/2023

Registered Office

1 POULTRY
LONDON
EC2R 8EJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LIVECON SERVICES LIMITED (until 24/02/2020)

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEVIN HANLEY Jun 1968 British Director 2023-04-26 CURRENT
MR MARK RICHARD JENKINSON Feb 1972 British Director 2023-04-26 CURRENT
MR PAUL JACQUES DE MAXIMOFF JAMES Feb 1964 British Director 2014-09-05 CURRENT
MR MARK HIPPERSON Jun 1968 British Director 2018-11-01 CURRENT
MR MICHAEL HUGHES Oct 1963 British Director 2020-03-09 UNTIL 2022-12-15 RESIGNED
MR RICHARD HADFIELD Jan 1981 British Director 2020-03-30 UNTIL 2023-04-26 RESIGNED
MR PHILIP CHARLES GOFFIN Jul 1967 New Zealander Director 2019-01-28 UNTIL 2023-04-26 RESIGNED
MRS VESNA MCCREERY Feb 1967 British Director 2022-02-01 UNTIL 2023-05-14 RESIGNED
MR NIALL MCCONNELL Secretary 2019-06-12 UNTIL 2023-06-19 RESIGNED
PAUL JAMES Secretary 2014-09-05 UNTIL 2019-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kalyxa Holdings Limited 2021-04-15 - 2021-12-03 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Dean Hipperson 2019-04-04 - 2021-04-15 6/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Dean Hipperson 2019-04-01 6/1968 London   Significant influence or control
Kalxya Holdings Limited 2019-03-15 - 2020-12-11 London   Ownership of shares 25 to 50 percent
Mr Paul Jacques De Maximoff James 2016-04-06 - 2020-02-28 2/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Livecon Services Limited - Accounts to registrar (filleted) - small 18.2 2020-01-21 30-09-2019 £196,698 Cash £75,153 equity
Dormant Company Accounts - LIVECON SERVICES LIMITED 2018-11-30 30-09-2018 £1 equity
Dormant Company Accounts - LIVECON SERVICES LIMITED 2017-11-15 30-09-2017 £1 equity
Dormant Company Accounts - LIVECON SERVICES LIMITED 2017-06-06 30-09-2016 £1 equity
Dormant Company Accounts - LIVECON SERVICES LIMITED 2016-06-28 30-09-2015 £1 equity

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