LIVEWIRE SPORT LIMITED: Filings

  • Overview

    Company NameLIVEWIRE SPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08064980
    JurisdictionEngland/Wales
    Date of Creation

    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

    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