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LIVEWIRE SPORT LIMITED

LIVEWIRE SPORT LIMITED

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

    • Overview

    Company NameLIVEWIRE SPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08064980
    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 LIVEWIRE SPORT LIMITED?

    • Video production activities (59112) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • News agency activities (63910) / Information and communication

    Where is LIVEWIRE SPORT LIMITED located?

    Registered Office Address
    C/O Csc Cls (Uk) Limited 5 Churchill Place
    10th Floor
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIVEWIRE SPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LIVEWIRE SPORT LIMITED?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for LIVEWIRE SPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		24 pagesAA

    legacy

    		87 pagesPARENT_ACC

    legacy

    		5 pagesAGREEMENT2

    Appointment of Csc Cls (Uk) Limited as a secretary on Aug 27, 2025

    		2 pagesAP04

    Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Aug 27, 2025

    		1 pagesTM02

    Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Aug 27, 2025

    		1 pagesAD01

    Confirmation statement made on Jun 20, 2025 with no updates

    		3 pagesCS01

    legacy

    		3 pagesGUARANTEE2

    Accounts for a small company made up to Dec 31, 2023

    		28 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Jeffrey Gordon Roth as a director on Feb 29, 2024

    		1 pagesTM01

    Appointment of Corporation Service Company (Uk) Limited as a secretary on Feb 09, 2024

    		2 pagesAP04

    Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Feb 19, 2024

    		1 pagesAD01

    Termination of appointment of Vistra Cosec Limited as a secretary on Nov 27, 2023

    		1 pagesTM02

    Accounts for a small company made up to Dec 31, 2022

    		27 pagesAA

    Appointment of Mr Tim Charles Fedden Thomas as a director on Jan 16, 2023

    		2 pagesAP01

    Confirmation statement made on Jun 20, 2023 with no updates

    		3 pagesCS01

    Registration of charge 080649800002, created on Feb 07, 2023

    		52 pagesMR01

    Satisfaction of charge 080649800001 in full

    		1 pagesMR04

    Termination of appointment of Lakhbir Singh Sandhu as a director on Jan 12, 2023

    		1 pagesTM01

    Change of details for Two Circles Limited as a person with significant control on Oct 31, 2022

    		2 pagesPSC05

    Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Oct 31, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Jun 20, 2022 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		7 pagesMA
    View All Filings

    Who are the officers of LIVEWIRE SPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		126631680013
    BALCH, Gareth Ian
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		EnglandBritish278644970001
    THOMAS, Tim Charles Fedden
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		United KingdomBritish310834030001
    CORPORATION SERVICE COMPANY (UK) LIMITED
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    		Secretary
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03226320
    		216788570001
    VISTRA COSEC LIMITED
    Templeback, 10 Temple Back
    BS1 6FL Bristol
    First Floor
    England
    		Secretary
    Templeback, 10 Temple Back
    BS1 6FL Bristol
    First Floor
    England
    Identification TypeUK Limited Company
    Registration Number06412777
    		128256230002
    CHEESE, Caroline Patricia
    The Light Box
    W4 5PY Chiswick
    1.25
    London
    England
    		Director
    The Light Box
    W4 5PY Chiswick
    1.25
    London
    England
    		EnglandBritish170658650002
    MCKENZIE, Andrew
    St. James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor 11-12
    England
    		Director
    St. James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor 11-12
    England
    		EnglandBritish161828460001
    ROTH, Jeffrey Gordon
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    		United StatesAmerican207984660002
    SANDHU, Lakhbir Singh
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    United Kingdom
    		EnglandBritish173536160001
    SONEJI, Pranav Pravin
    The Light Box
    W4 5PY Chiswick
    1.25
    London
    England
    		Director
    The Light Box
    W4 5PY Chiswick
    1.25
    London
    England
    		United KingdomBritish170664290002
    STEVENSON, Jonathan Daniel
    The Light Box
    W4 5PY Chiswick
    1.25
    London
    England
    		Director
    The Light Box
    W4 5PY Chiswick
    1.25
    London
    England
    		United KingdomBritish170676650004
    WARREN, Daniel Luke
    The Light Box
    W4 5PY Chiswick
    1.25
    London
    England
    		Director
    The Light Box
    W4 5PY Chiswick
    1.25
    London
    England
    		United KingdomBritish161828470002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIVEWIRE SPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    		Feb 09, 2022
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07753583
    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.
    Mr Andrew Mckenzie
    The Light Box
    W4 5PY Chiswick
    1.25
    London
    England
    		Jun 20, 2017
    The Light Box
    W4 5PY Chiswick
    1.25
    London
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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