LIVESTOCK LINK LTD
Overview
| Company Name | LIVESTOCK LINK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04580385 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIVESTOCK LINK LTD?
- Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629) / Agriculture, Forestry and Fishing
Where is LIVESTOCK LINK LTD located?
| Registered Office Address | Barclays Bank Chambers Bridge Street CV37 6AH Stratford Upon Avon Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIVESTOCK LINK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LIVESTOCK LINK LTD?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for LIVESTOCK LINK LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Nov 04, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Cessation of Christopher Robert White as a person with significant control on Jul 26, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of Christopher Robert White as a director on Jul 26, 2022 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Cancellation of shares. Statement of capital on Jul 28, 2022
| 6 pages | SH06 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 04, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
legacy | 5 pages | RP04CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||||||||||
Notification of Christopher Robert White as a person with significant control on Nov 11, 2019 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Michael John Spiers as a person with significant control on Nov 11, 2019 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Carolyn Anne Talbot as a person with significant control on Nov 11, 2019 | 2 pages | PSC01 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Dec 03, 2019 | 2 pages | PSC09 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Cancellation of shares. Statement of capital on Nov 11, 2019
| 6 pages | SH06 | ||||||||||||||||||
Who are the officers of LIVESTOCK LINK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPIERS, Michael John | Director | High Croft Claverdon CV35 8LH Warwick 8 England | England | British | 7658000002 | |||||
| TALBOT, Carolyn Anne | Director | Range Meadow Close CV32 6RU Leamington Spa 18 Warwickshire England | England | British | 186659590001 | |||||
| HAMBLETON, Peter | Secretary | 32 Northumberland Road CV32 6HA Leamington Spa Warwickshire | British | 39149920001 | ||||||
| PACKWOOD, Christine Rosemary | Secretary | Burlington House 369 Wellingborough Road NN1 4EU Northampton Suite 55 England | 182680870001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HAMBLETON, Kathryn Margaret | Director | Pentire House 32 Northumberland Road CV32 6HA Leamington Spa Warwickshire | United Kingdom | British | 85391950001 | |||||
| HAMBLETON, Peter | Director | 32 Northumberland Road CV32 6HA Leamington Spa Warwickshire | United Kingdom | British | 39149920001 | |||||
| LETTS, Philip Edwin | Director | Burlington House 369 Wellingborough Road NN1 4EU Northampton Suite 55 England | England | British | 135082600001 | |||||
| PEARSON, David Charles | Director | Foul End Hurley CV9 2JW Atherstone New House Farm Warwickshire England | United Kingdom | British | 30016080001 | |||||
| WARNER, Andrew John | Director | Aston-On-Carrant GL20 8HL Tewkesbury Waringal Gloucestershire England | United Kingdom | British | 17446430001 | |||||
| WHITE, Christopher Robert | Director | Old Budbrooke Road Budbrooke CV35 8RH Warwick Stanks Farm England | England | British | 186659750001 |
Who are the persons with significant control of LIVESTOCK LINK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Robert White | Nov 11, 2019 | Bridge Street CV37 6AH Stratford Upon Avon Barclays Bank Chambers Warwickshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael John Spiers | Nov 11, 2019 | Bridge Street CV37 6AH Stratford Upon Avon Barclays Bank Chambers Warwickshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Carolyn Anne Talbot | Nov 11, 2019 | Bridge Street CV37 6AH Stratford Upon Avon Barclays Bank Chambers Warwickshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LIVESTOCK LINK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 04, 2016 | Nov 11, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0