LIWATHON LIMITED

Overview

Company Name	LIWATHON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04226899
Jurisdiction	England/Wales
Date of Creation	Jun 01, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIWATHON LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LIWATHON LIMITED located?

Registered Office Address	86 Jermyn Street SW1Y 6JD London England
Undeliverable Registered Office Address	No

What were the previous names of LIWATHON LIMITED?

Previous Company Names
Company Name	From	Until
BLACKFISH CAPITAL LIMITED	Aug 10, 2018	Aug 10, 2018
BLACKFISH CAPITAL MANAGEMENT LIMITED	Oct 31, 2002	Oct 31, 2002
HANSRA INVESTMENTS LIMITED	Jun 11, 2001	Jun 11, 2001
HANSRA INVESTMENTS (UK) LIMITED	Jun 01, 2001	Jun 01, 2001

What are the latest accounts for LIWATHON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LIWATHON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 30, 2026
Next Confirmation Statement Due	Jun 13, 2026
Next Confirmation Statement Made Up To	May 30, 2025
Overdue	No

What are the latest filings for LIWATHON LIMITED?

Filings

Date

Description

Document

Type

Jun 07, 2025

Confirmation statement made on May 30, 2025 with updates

4 pages

CS01

Apr 01, 2025

Appointment of Mr. Richard Muckle as a director on Apr 01, 2025

2 pages

AP01

Apr 01, 2025

Termination of appointment of Gert Tiivas as a director on Apr 01, 2025

1 pages

TM01

Jan 07, 2025

Second filing of a statement of capital following an allotment of shares on Dec 18, 2024

Capital: GBP 6,576,662

4 pages

RP04SH01

Dec 20, 2024

Statement of capital following an allotment of shares on Dec 18, 2024

Capital: GBP 6,576,412

4 pages

SH01

Annotations
Date	Annotation
Jan 07, 2025	Clarification A second filed SH01 was registered on 07/01/2025.

Sep 17, 2024

Micro company accounts made up to Dec 31, 2023

3 pages

May 30, 2024

Confirmation statement made on May 30, 2024 with updates

4 pages

CS01

Apr 16, 2024

Registered office address changed from 2 Duke Street London SW1Y 6BN England to 86 Jermyn Street London SW1Y 6JD on Apr 16, 2024

1 pages

AD01

Nov 24, 2023

Statement of capital following an allotment of shares on Apr 24, 2023

Capital: GBP 6,001,819

3 pages

SH01

Jun 10, 2023

Confirmation statement made on May 30, 2023 with no updates

3 pages

CS01

Jun 05, 2023

Micro company accounts made up to Dec 31, 2022

2 pages

Sep 28, 2022

Micro company accounts made up to Dec 31, 2021

2 pages

May 31, 2022

Confirmation statement made on May 30, 2022 with no updates

3 pages

CS01

Sep 30, 2021

Termination of appointment of Yvonne Kelsey as a secretary on Sep 30, 2021

1 pages

TM02

Sep 13, 2021

Micro company accounts made up to Dec 31, 2020

3 pages

Jun 02, 2021

Confirmation statement made on May 30, 2021 with no updates

3 pages

CS01

Jun 03, 2020

Confirmation statement made on May 30, 2020 with updates

4 pages

CS01

May 06, 2020

Satisfaction of charge 1 in full

1 pages

MR04

Apr 29, 2020

Total exemption full accounts made up to Dec 31, 2019

8 pages

Apr 16, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 16, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 09, 2020	RES15

Apr 15, 2020

Appointment of Ms Merika Nimmo as a director on Apr 14, 2020

2 pages

AP01

Apr 15, 2020

Cessation of David John Rowland as a person with significant control on Apr 09, 2020

1 pages

PSC07

Apr 15, 2020

Notification of Barclay Thomas Rowland as a person with significant control on Apr 09, 2020

2 pages

PSC01

Apr 15, 2020

Termination of appointment of Margaret Morrow as a director on Apr 14, 2020

1 pages

TM01

Apr 15, 2020

Appointment of Mr Gert Tiivas as a director on Apr 14, 2020

2 pages

AP01

View All Filings

Who are the officers of LIWATHON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MUCKLE, Richard, Mr. Jermyn Street SW1Y 6JD London 86 England	Apr 01, 2025		Director	Jermyn Street SW1Y 6JD London 86 England	England	British	1976-8	Company Director	334106420001
NIMMO, Merika Jermyn Street SW1Y 6JD London 86 England	Apr 14, 2020		Director	Jermyn Street SW1Y 6JD London 86 England	Estonia	Estonian	1990-2	Director	268907370001
ROWLAND, Aurelien David Jermyn Street SW1Y 6JD London 86 England	Mar 19, 2014		Director	Jermyn Street SW1Y 6JD London 86 England	England	British	1988-12	Director	186354740001
HANSRA, Mandeep 14 Pickhurst Park BR2 0UF Bromley Kent	Jun 01, 2001	Oct 31, 2002	Secretary	14 Pickhurst Park BR2 0UF Bromley Kent		British			76095410001
KELSEY, Yvonne Duke Street SW1Y 6BN London 2 England	Feb 07, 2014	Sep 30, 2021	Secretary	Duke Street SW1Y 6BN London 2 England					185104870001
KERR, Kathryn Teresa 27 York Road SL4 3NX Windsor Berkshire	Oct 31, 2002	May 02, 2006	Secretary	27 York Road SL4 3NX Windsor Berkshire		British			85670830001
ROWLAND, Edmund Lloyd 42 Cheryls Close Fulham SW6 2AY London	May 05, 2006	Nov 10, 2006	Secretary	42 Cheryls Close Fulham SW6 2AY London		British		Fund Manager	112999230002
SMITH, Michael David Langford Flat 10 77 Clapham Common Southside SW4 9DG London	Nov 10, 2006	Feb 27, 2009	Secretary	Flat 10 77 Clapham Common Southside SW4 9DG London		South African		Financial Controller	66613940002
YUILL, Andrew Colegate NR3 1BQ Norwich St. Clements House 2-16 Norfolk	Feb 27, 2009	Feb 07, 2014	Secretary	Colegate NR3 1BQ Norwich St. Clements House 2-16 Norfolk		Other			135815640001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 01, 2001	Jun 01, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
HANSRA, Gurdeep Singh 20 Greenways BR3 3NG Beckenham Kent	Jun 01, 2001	Oct 31, 2002	Director	20 Greenways BR3 3NG Beckenham Kent		British	1963-2	Investment Manager	76414160001
KERR, Simon Neil 27 York Road SL4 3NX Windsor Berkshire	Oct 31, 2002	May 02, 2006	Director	27 York Road SL4 3NX Windsor Berkshire	United Kingdom	British	1958-10	Investments	85501980001
KONIG, Martyn Smarkham Madgehole Lane GU5 0SS Shamley Green Surrey	May 02, 2006	Jul 28, 2009	Director	Smarkham Madgehole Lane GU5 0SS Shamley Green Surrey	United Kingdom	British	1957-9	Company Director	65687930003
LEAN, Venetia Monique Savile Row W1S 3PB London 5 United Kingdom	Apr 27, 2007	Apr 13, 2015	Director	Savile Row W1S 3PB London 5 United Kingdom	Luxembourg	British	1971-9	Company Director	121698060001
MORROW, Margaret Duke Street SW1Y 6BN London 2 England	Jul 30, 2018	Apr 14, 2020	Director	Duke Street SW1Y 6BN London 2 England	England	British	1956-4	Company Director	249031070001
ROWLAND, Edmund Lloyd Savile Row W1S 3PB London 5 United Kingdom	Nov 19, 2012	Jul 30, 2018	Director	Savile Row W1S 3PB London 5 United Kingdom	England	British	1985-11	Company Director	174863250001
ROWLAND, Edmund Lloyd 42 Cheryls Close Fulham SW6 2AY London	May 02, 2006	Nov 01, 2007	Director	42 Cheryls Close Fulham SW6 2AY London		British	1985-11	Invesment Manager	112999230002
ROWLAND, Harley James Savile Row W1S 3PB London 5 United Kingdom	Nov 01, 2007	Apr 13, 2015	Director	Savile Row W1S 3PB London 5 United Kingdom	Luxembourg	British	1980-2	Company Director	125919200005
ROWLAND, Jonathan David 5 Savile Row London W1S 3PD	Aug 31, 2006	Mar 31, 2010	Director	5 Savile Row London W1S 3PD	United Kingdom	British	1975-6	Company Director	151068120002
ROWLAND, Jonathan David 5 Savile Row London W1S 3PD	Aug 31, 2006	Oct 04, 2012	Director	5 Savile Row London W1S 3PD	Monaco	British	1975-6	Company Director	151068120003
ROWLAND, Jonathan David 49 Hurlingham Square SW6 3DZ London	May 25, 2006	May 25, 2006	Director	49 Hurlingham Square SW6 3DZ London	United Kingdom	British	1975-6	Company Director	151068120002
SIMARGOOL, Sumarmarl Savile Row W1S 3PB London 5 United Kingdom	May 21, 2010	Apr 13, 2015	Director	Savile Row W1S 3PB London 5 United Kingdom	Luxembourg	British	1979-11	Company Director	151811580002
TIIVAS, Gert Jermyn Street SW1Y 6JD London 86 England	Apr 14, 2020	Apr 01, 2025	Director	Jermyn Street SW1Y 6JD London 86 England	Estonia	Estonian	1973-4	Director	268901230001
YUILL, Andrew James 2-16 Colegate NR3 1BQ Norwich St Clements House Norfolk England	Oct 30, 2009	Feb 07, 2014	Director	2-16 Colegate NR3 1BQ Norwich St Clements House Norfolk England	England	English	1969-7	Chartered Accountant	149078480001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 01, 2001	Jun 01, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIWATHON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Barclay Thomas Rowland Jermyn Street SW1Y 6JD London 86 England	Apr 09, 2020	Jermyn Street SW1Y 6JD London 86 England	No
	Nationality: British Country of Residence: Guernsey
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr David John Rowland Duke Street SW1Y 6BN London 2 England	Apr 06, 2016	Duke Street SW1Y 6BN London 2 England	Yes
	Nationality: British Country of Residence: Guernsey
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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