LIVETOURISM LIMITED
Overview
| Company Name | LIVETOURISM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04642904 |
| 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 LIVETOURISM LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is LIVETOURISM LIMITED located?
| Registered Office Address | Suite 5 8 High Street Wendover HP22 6EA Aylesbury Bucks England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIVETOURISM LIMITED?
| Company Name | From | Until |
|---|---|---|
| REDUX LIMITED | Jan 21, 2003 | Jan 21, 2003 |
What are the latest accounts for LIVETOURISM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LIVETOURISM LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for LIVETOURISM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Mandy Lane as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2024 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2023 with updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Mandy Lane as a person with significant control on Jan 20, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Mandy Lane on Jan 20, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from , Whispers Lodge Riversdale, Bourne End, Buckinghamshire, SL8 5EB, England to Suite 5 8 High Street Wendover Aylesbury Bucks HP22 6EA on Sep 27, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2022 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Edna Wood as a secretary on Mar 02, 2021 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Registered office address changed from , Whisper Lodge Riversdale, Bourne End, Buckinghamshire, SL8 5EB, England to Suite 5 8 High Street Wendover Aylesbury Bucks HP22 6EA on Dec 04, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from , the Chartered Institute of Marketing Moor Hall, Cookham, Maidenhead, Berkshire, SL6 9QH, England to Suite 5 8 High Street Wendover Aylesbury Bucks HP22 6EA on Dec 04, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Who are the officers of LIVETOURISM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANE, Mandy | Director | 8 High Street Wendover HP22 6EA Aylesbury Suite 5 Bucks England | England | British | 87159490005 | |||||
| WOOD, Edna | Secretary | Riversdale SL8 5EB Bourne End Whispers Lodge Buckinghamshire England | British | 87159430002 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| SLOYAN, Peter | Director | 39 Greystoke Park Gosforth NE3 2DZ Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 19569580001 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of LIVETOURISM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Mandy Lane | Apr 06, 2016 | 8 High Street Wendover HP22 6EA Aylesbury Suite 5 Bucks England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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