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LIVORA GROUP LIMITED

LIVORA GROUP LIMITED

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

    • Overview

    Company NameLIVORA GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06701937
    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 LIVORA GROUP LIMITED?

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

    Where is LIVORA GROUP LIMITED located?

    Registered Office Address
    Quadrant House, Floor 6
    4 Thomas More Square
    E1W 1YW London
    Undeliverable Registered Office AddressNo

    What were the previous names of LIVORA GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SENZA GROUP LIMITEDSep 18, 2008Sep 18, 2008

    What are the latest accounts for LIVORA GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for LIVORA GROUP LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2027
    Next Confirmation Statement DueMay 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2026
    OverdueNo

    What are the latest filings for LIVORA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 26, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2025

    		37 pagesAA

    Confirmation statement made on Apr 26, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2024

    		37 pagesAA

    Certificate of change of name

    Company name changed senza group LIMITED\certificate issued on 16/08/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 16, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 14, 2024

    		RES15

    Confirmation statement made on Apr 26, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2023

    		39 pagesAA

    Confirmation statement made on Sep 18, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2022

    		40 pagesAA

    Confirmation statement made on Sep 18, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Paul Jeremy Rosen as a person with significant control on Dec 18, 2020

    		2 pagesPSC04

    Director's details changed for Mr Paul Jeremy Rosen on Dec 18, 2020

    		2 pagesCH01

    Confirmation statement made on Sep 18, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2020

    		41 pagesAA

    Group of companies' accounts made up to Jan 31, 2021

    		41 pagesAA

    Confirmation statement made on Sep 18, 2020 with no updates

    		3 pagesCS01

    Registration of charge 067019370002, created on Jun 22, 2020

    		25 pagesMR01

    Group of companies' accounts made up to Jan 31, 2019

    		40 pagesAA

    Change of details for Mr Paul Jeremy Rosen as a person with significant control on Jun 01, 2019

    		2 pagesPSC04

    Director's details changed for Mr Paul Jeremy Rosen on Jun 01, 2019

    		2 pagesCH01

    Confirmation statement made on Sep 18, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2018

    		36 pagesAA

    Confirmation statement made on Sep 18, 2018 with updates

    		5 pagesCS01

    Change of details for Mr Paul Jeremy Rosen as a person with significant control on Jul 22, 2018

    		2 pagesPSC04

    Director's details changed for Mr Paul Jeremy Rosen on Jul 22, 2018

    		2 pagesCH01
    View All Filings

    Who are the officers of LIVORA GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SARANG, Gurpreet
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    		Secretary
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    		164055030001
    ROSEN, Paul Jeremy
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    		Director
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    		United KingdomBritish134670570008
    SARANG, Gurpreet Singh
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    		Director
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    		United KingdomBritish100639450002
    MOLLOY, Steven
    Brantingham Road
    M21 0GU Chorlton-Cum-Hardy
    327
    Manchester
    		Secretary
    Brantingham Road
    M21 0GU Chorlton-Cum-Hardy
    327
    Manchester
    		British114261420001
    MUSSETT, Stephen William
    Old Parkbury Lane
    Colney Street
    AL2 2EB St Albans
    1
    Hertfordshire
    		Secretary
    Old Parkbury Lane
    Colney Street
    AL2 2EB St Albans
    1
    Hertfordshire
    		British159220270001
    WEEKS, Paul
    Old Parkbury Lane
    Colney Street
    AL2 2EB St Albans
    1
    Hertfordshire
    		Secretary
    Old Parkbury Lane
    Colney Street
    AL2 2EB St Albans
    1
    Hertfordshire
    		British161579230001
    CETC (NOMINEES) LIMITED
    17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    		Secretary
    17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    		128351900001
    CITY EXECUTOR & TRUSTEE COMPANY LIMITED
    17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    		Director
    17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    		128361980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIVORA GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Jeremy Rosen
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    		Apr 06, 2016
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    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.
    Mr Gary Wechsler
    Finchley
    Hampstead
    H3X 3A3 Montreal
    145
    Quebec
    Canada
    		Apr 06, 2016
    Finchley
    Hampstead
    H3X 3A3 Montreal
    145
    Quebec
    Canada
    		No
    Nationality: Canadian
    Country of Residence: Canada
    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.
    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