LIV RESIDENTIAL LIMITED
Overview
| Company Name | LIV RESIDENTIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09357100 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIV RESIDENTIAL LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LIV RESIDENTIAL LIMITED located?
| Registered Office Address | Whitehall Waterfront 2 Riverside Way LS1 4EH Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIV RESIDENTIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LIV RESIDENTIAL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 02, 2026 |
| Next Confirmation Statement Due | Jan 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2025 |
| Overdue | Yes |
What are the latest filings for LIV RESIDENTIAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 02, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 15, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Michael Edward Altman as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Steven Joel Defrancis as a director on Jul 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 15, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Change of details for Ciops Holdings Uk Limited as a person with significant control on May 17, 2023 | 2 pages | PSC05 | ||
Termination of appointment of Clyde Donald Stutts as a director on Mar 03, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Clyde Donald Stutts on Feb 28, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew David Bruce on Feb 28, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Steven Joel Defrancis on Feb 28, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Edward Altman on Feb 28, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of Paul Michael Wrights as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Appointment of Mr Andrew David Bruce as a director on Aug 27, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 15, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Appointment of Mr Paul Michael Wrights as a director on Aug 02, 2019 | 2 pages | AP01 | ||
Who are the officers of LIV RESIDENTIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, Andrew David | Director | Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A England | United Kingdom | British | 55572430002 | |||||
| ALTMAN, Michael Edward | Director | Leaf A, Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A England | United States | American | 259590920001 | |||||
| BATES, Graham Paul | Director | Waterfront 2 Riverside Way LS1 4EH Leeds Whitehall England | United Kingdom | British | 92982690001 | |||||
| DEFRANCIS, Steven Joel | Director | Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A England | United States | American | 259590900001 | |||||
| PEACE, Helen Louise | Director | Waterfront 2 Riverside Way LS1 4EH Leeds Whitehall England | England | British | 73325630003 | |||||
| STUTTS, Clyde Donald | Director | Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A England | United States | American | 259590930001 | |||||
| WRIGHTS, Paul Michael | Director | 3424 Peachtree Road Ne Atlanta Suite 300 Ga 30326 United States | United States | American | 261462740001 |
Who are the persons with significant control of LIV RESIDENTIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ciops Holdings Uk Limited | Aug 02, 2019 | 9th Floor Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Graham Bates | Apr 06, 2016 | Waterfront 2 Riverside Way LS1 4EH Leeds Whitehall England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Helen Louise Peace | Apr 06, 2016 | Waterfront 2 Riverside Way LS1 4EH Leeds Whitehall England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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