LIVIANA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLIVIANA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05002858
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIVIANA LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LIVIANA LIMITED located?

    Registered Office Address
    15 Littlethorpe Hill
    Hartshead
    WF15 8AZ Liversedge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIVIANA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToDec 22, 2026
    Next Confirmation Statement DueJan 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2025
    OverdueNo

    What are the latest filings for LIVIANA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 22, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Dec 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Dec 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Dec 22, 2022 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Dec 22, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Director's details changed for Mrs Lucy Nicola Brownsdon on Dec 04, 2020

    2 pagesCH01

    Confirmation statement made on Dec 22, 2020 with no updates

    3 pagesCS01

    Change of details for Mrs Lucy Nicola Brownsdon as a person with significant control on Jan 04, 2021

    2 pagesPSC04

    Change of details for Mrs Lucy Nicola Brownsdon as a person with significant control on Dec 04, 2020

    2 pagesPSC04

    Cessation of John Brownsdon as a person with significant control on Jan 04, 2021

    1 pagesPSC07

    Registered office address changed from 2 Spilsteds Cottages Stream Lane Sedlescombe Nr Battle East Sussex TN33 0PB to 15 Littlethorpe Hill Hartshead Liversedge WF15 8AZ on Jan 04, 2021

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 22, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 2 Spilsteds Cottages Stream Lane Sedlescombe Nr Battle East Sussex TN33 0PB to 2 Spilsteds Cottages Stream Lane Sedlescombe Nr Battle East Sussex TN33 0PB on Nov 27, 2019

    2 pagesAD01

    Registered office address changed from 5 the Quadrant Coventry West Midlands CV1 2EL to 2 Spilsteds Cottages Stream Lane Sedlescombe Nr Battle East Sussex TN33 0PB on Nov 14, 2019

    2 pagesAD01

    Confirmation statement made on Dec 22, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Dec 22, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Who are the officers of LIVIANA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWNSDON, Lucy Nicola
    Littlethorpe Hill
    Hartshead
    WF15 8AZ Liversedge
    15
    England
    Director
    Littlethorpe Hill
    Hartshead
    WF15 8AZ Liversedge
    15
    England
    EnglandBritish162560700002
    ASKEW, Neil Jonathan
    5 The Quadrant
    Coventry
    CV1 2EL West Midlands
    Secretary
    5 The Quadrant
    Coventry
    CV1 2EL West Midlands
    British63661150002
    CREDITREFORM (SECRETARIES) LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    Secretary
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    78511540002
    CREDITREFORM LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    Director
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    78511530002

    Who are the persons with significant control of LIVIANA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Brownsdon
    Littlethorpe Hill
    Hartshead
    WF15 8AZ Liversedge
    15
    England
    Apr 06, 2016
    Littlethorpe Hill
    Hartshead
    WF15 8AZ Liversedge
    15
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lucy Nicola Brownsdon
    Littlethorpe Hill
    Hartshead
    WF15 8AZ Liversedge
    15
    England
    Apr 06, 2016
    Littlethorpe Hill
    Hartshead
    WF15 8AZ Liversedge
    15
    England
    No
    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 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.

    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