PERIDOT LIVE LIMITED

Overview

Company Name	PERIDOT LIVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04888851
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2003

Summary

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

What is the purpose of PERIDOT LIVE LIMITED?

Activities of exhibition and fair organisers (82301) / Administrative and support service activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PERIDOT LIVE LIMITED located?

Registered Office Address	114 St Martin's Lane WC2N 4BE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PERIDOT LIVE LIMITED?

Previous Company Names
Company Name	From	Until
THE LEADERS AGENCY LIMITED	Nov 05, 2010	Nov 05, 2010
THE LEADERSHIP AGENCY LIMITED	Sep 05, 2003	Sep 05, 2003

What are the latest accounts for PERIDOT LIVE LIMITED?

Next Accounts
Overdue	No
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 PERIDOT LIVE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2026
Next Confirmation Statement Due	Sep 19, 2026
Next Confirmation Statement Made Up To	Sep 05, 2025
Overdue	No

What are the latest filings for PERIDOT LIVE LIMITED?

Filings

Date

Description

Document

Type

Nov 17, 2025

Micro company accounts made up to Mar 31, 2025

4 pages

Sep 19, 2025

Confirmation statement made on Sep 05, 2025 with updates

5 pages

CS01

Sep 19, 2025

Director's details changed for Mrs Charlotte Van Grutten on Sep 10, 2025

2 pages

CH01

Dec 20, 2024

Micro company accounts made up to Mar 31, 2024

4 pages

Sep 16, 2024

Confirmation statement made on Sep 05, 2024 with updates

5 pages

CS01

Dec 19, 2023

Micro company accounts made up to Mar 31, 2023

4 pages

Sep 25, 2023

Confirmation statement made on Sep 05, 2023 with no updates

3 pages

CS01

Oct 05, 2022

Micro company accounts made up to Mar 31, 2022

5 pages

Sep 16, 2022

Confirmation statement made on Sep 05, 2022 with no updates

3 pages

CS01

Sep 28, 2021

Micro company accounts made up to Mar 31, 2021

5 pages

Sep 21, 2021

Confirmation statement made on Sep 05, 2021 with updates

5 pages

CS01

May 07, 2021

Statement of capital following an allotment of shares on Apr 14, 2021

Capital: GBP 100

10 pages

SH01

May 07, 2021

Memorandum and Articles of Association

18 pages

May 07, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Dispense with auth capital 14/04/2021	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Apr 28, 2021

Notification of Katie Victoria Lockett as a person with significant control on Apr 14, 2021

2 pages

PSC01

Apr 28, 2021

Cessation of Michael Vernon Lockett as a person with significant control on Apr 14, 2021

1 pages

PSC07

Mar 25, 2021

Micro company accounts made up to Mar 31, 2020

5 pages

Sep 24, 2020

Confirmation statement made on Sep 05, 2020 with no updates

3 pages

CS01

Mar 02, 2020

Termination of appointment of Michael Vernon Lockett as a director on Feb 29, 2020

1 pages

TM01

Jan 15, 2020

Current accounting period extended from Dec 31, 2019 to Mar 31, 2020

1 pages

AA01

Jan 15, 2020

Accounts for a dormant company made up to Dec 31, 2018

2 pages

Dec 23, 2019

Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018

1 pages

AA01

Sep 19, 2019

Confirmation statement made on Sep 05, 2019 with updates

3 pages

CS01

Aug 29, 2019

Director's details changed for Sir Michael Vernon Lockett on Aug 29, 2019

2 pages

CH01

Aug 29, 2019

Registered office address changed from 114 st Martin's Lane London WC2N 4BE United Kingdom to 114 st Martin's Lane London WC2N 4BE on Aug 29, 2019

1 pages

AD01

View All Filings

Who are the officers of PERIDOT LIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOCKETT, Katie Victoria St Martin's Lane WC2N 4BE London 114 United Kingdom	Apr 23, 2019		Director	St Martin's Lane WC2N 4BE London 114 United Kingdom	United Kingdom	British	1987-8	223654590001
VAN GRUTTEN, Charlotte St Martin's Lane WC2N 4BE London 114 United Kingdom	Apr 23, 2019		Director	St Martin's Lane WC2N 4BE London 114 United Kingdom	United Kingdom	British	1977-6	253560550001
HAKE, Paul Nicholas 29 Dunkleys Way TA1 2LX Taunton Somerset	Jan 30, 2007	Sep 05, 2010	Secretary	29 Dunkleys Way TA1 2LX Taunton Somerset		British		108941590001
HENDY, Ann Denise 13 Palace Street SW13 5HX London Audley House	Sep 05, 2010	May 22, 2015	Secretary	13 Palace Street SW13 5HX London Audley House		British		155139430001
HENDY, Ann Denise 110 Charlemont Road E6 6HE London	Sep 05, 2003	Jan 30, 2007	Secretary	110 Charlemont Road E6 6HE London		British		68930210001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Sep 05, 2003	Sep 05, 2003	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
ARCHER, Nicholas Bank House 27 Bellevue Road SW17 7EF London	Sep 05, 2003	Oct 31, 2006	Director	Bank House 27 Bellevue Road SW17 7EF London		British	1977-1	93880200001
GRIFFIN, David Henry The Court House Ham Creech St Michael TA3 5NZ Taunton Somerset	Oct 31, 2006	Sep 05, 2010	Director	The Court House Ham Creech St Michael TA3 5NZ Taunton Somerset	United Kingdom	British	1951-2	93317130001
LOCKETT, Michael Vernon, Sir St Martin's Lane WC2N 4BE London 114 United Kingdom	Sep 05, 2010	Feb 29, 2020	Director	St Martin's Lane WC2N 4BE London 114 United Kingdom	United Kingdom	British	1948-4	3594680009
NEWMAN, Alban Martin James 13 Palace Street SW1E 5HX London Audley House Uk	Dec 19, 2011	Feb 01, 2016	Director	13 Palace Street SW1E 5HX London Audley House Uk	England	British	1963-10	168461490002
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Sep 05, 2003	Sep 05, 2003	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERIDOT LIVE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Katie Victoria Lockett St Martin's Lane WC2N 4BE London 114 United Kingdom	Apr 14, 2021	St Martin's Lane WC2N 4BE London 114 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
Sir Michael Vernon Lockett 13 Palace Street SW1E 5HX London Audley House United Kingdom	Apr 06, 2016	13 Palace Street SW1E 5HX London Audley House United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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.
license: CC0