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LIVE ELECTRONICS LIMITED

LIVE ELECTRONICS LIMITED

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

    • Overview

    Company NameLIVE ELECTRONICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06149845
    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 LIVE ELECTRONICS LIMITED?

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

    Where is LIVE ELECTRONICS LIMITED located?

    Registered Office Address
    Unit 1 Saxon Terrace
    Gallamore Lane Ind. Est.
    LN8 3HA Market Rasen
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIVE ELECTRONICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for LIVE ELECTRONICS LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for LIVE ELECTRONICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		9 pagesAA

    Confirmation statement made on Mar 03, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Director's details changed for Ms Claire Childs on Oct 21, 2024

    		2 pagesCH01

    Cessation of Claire Childs as a person with significant control on Oct 21, 2024

    		1 pagesPSC07

    Cessation of Luke Alexander Hartley as a person with significant control on Oct 21, 2024

    		1 pagesPSC07

    Notification of Live Electronics Group Ltd as a person with significant control on Oct 21, 2024

    		2 pagesPSC02

    Cessation of Paul Gregory Hartley as a person with significant control on Oct 21, 2024

    		1 pagesPSC07

    Change of details for Luke Alexander Hartley as a person with significant control on Oct 21, 2024

    		2 pagesPSC04

    Confirmation statement made on Mar 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		10 pagesAA

    Confirmation statement made on Mar 03, 2023 with updates

    		6 pagesCS01

    Director's details changed for Luke Alexander Hartley on Mar 08, 2023

    		2 pagesCH01

    Director's details changed for Luke Alexander Hartley on Mar 01, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2022

    		11 pagesAA

    Notification of Paul Gregory Hartley as a person with significant control on Jan 11, 2021

    		2 pagesPSC01

    Confirmation statement made on Mar 03, 2022 with updates

    		6 pagesCS01

    Director's details changed for Ms Claire Childs on Mar 02, 2022

    		2 pagesCH01

    Director's details changed for Luke Alexander Hartley on Mar 02, 2022

    		2 pagesCH01

    Director's details changed for Ms Claire Childs on Mar 02, 2022

    		2 pagesCH01

    Director's details changed for Luke Alexander Hartley on Mar 02, 2022

    		2 pagesCH01
    View All Filings

    Who are the officers of LIVE ELECTRONICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHILDS, Claire
    Gallamore Lane Industrial Estate
    LN8 3HA Market Rasen
    Unit 1 Saxon Terrace
    United Kingdom
    		Director
    Gallamore Lane Industrial Estate
    LN8 3HA Market Rasen
    Unit 1 Saxon Terrace
    United Kingdom
    		United KingdomBritish123778970001
    HARTLEY, Luke Alexander
    Gallamore Lane Industrial Estate
    LN8 3HA Market Rasen
    Unit 1 Saxon Terrace
    United Kingdom
    		Director
    Gallamore Lane Industrial Estate
    LN8 3HA Market Rasen
    Unit 1 Saxon Terrace
    United Kingdom
    		EnglandBritish243929690004
    REID & CO PROFESSIONAL SERVICES LIMITED
    305 Upper Fourth Street
    MK9 1EH Central Milton Keynes
    Witan Court
    Buckinghamshire
    United Kingdom
    		Secretary
    305 Upper Fourth Street
    MK9 1EH Central Milton Keynes
    Witan Court
    Buckinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3335699
    		41052090008
    ARMSTRONG, Neil
    7 Halford Way
    NN11 5XZ Welton
    Northamptonshire
    		Director
    7 Halford Way
    NN11 5XZ Welton
    Northamptonshire
    		United KingdomBritish72754560001
    BROWN, Ian Richard
    Holt Close
    PO13 8FA Lee-On-The-Solent
    20
    Hampshire
    England
    		Director
    Holt Close
    PO13 8FA Lee-On-The-Solent
    20
    Hampshire
    England
    		United KingdomBritish185509610002
    GARFITT, Anthony
    16 Mill Lane
    Cottesmore
    LE15 7DL Oakham
    Leicestershire
    		Director
    16 Mill Lane
    Cottesmore
    LE15 7DL Oakham
    Leicestershire
    		EnglandBritish99899850001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Gallamore Lane
    LN8 3HA Market Rasen
    Unit 1 Saxon Terrace
    England
    		Oct 21, 2024
    Gallamore Lane
    LN8 3HA Market Rasen
    Unit 1 Saxon Terrace
    England
    		No
    Legal FormPrivate
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number15932384
    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.
    Paul Gregory Hartley
    Gallamore Lane Industrial Estate
    LN8 3HA Market Rasen
    Unit 1 Saxon Terrace
    United Kingdom
    		Jan 11, 2021
    Gallamore Lane Industrial Estate
    LN8 3HA Market Rasen
    Unit 1 Saxon Terrace
    United Kingdom
    		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.
    Luke Alexander Hartley
    Gallamore Lane Ind. Est.
    LN8 3HA Market Rasen
    Unit 1 Saxon Terrace
    England
    		Nov 21, 2019
    Gallamore Lane Ind. Est.
    LN8 3HA Market Rasen
    Unit 1 Saxon Terrace
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Claire Childs
    Gallamore Lane Ind. Est.
    LN8 3HA Market Rasen
    Unit 1 Saxon Terrace
    England
    		Apr 06, 2016
    Gallamore Lane Ind. Est.
    LN8 3HA Market Rasen
    Unit 1 Saxon Terrace
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Ian Brown
    Hillcroft Business Park
    Whisby Road
    LN6 3QT Lincoln
    Unit H
    Lincolnshire
    		Apr 06, 2016
    Hillcroft Business Park
    Whisby Road
    LN6 3QT Lincoln
    Unit H
    Lincolnshire
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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