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THE LVE FOUNDATION LTD

THE LVE FOUNDATION LTD

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

    • Overview

    Company NameTHE LVE FOUNDATION LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09398695
    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 THE LVE FOUNDATION LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE LVE FOUNDATION LTD located?

    Registered Office Address
    Unit 3b G/F Emily Bowes Court
    Lebus Street
    N17 9FD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE LVE FOUNDATION LTD?

    Previous Company Names
    Company NameFromUntil
    THE LVE FOUNDATION (MERCANTILE) LTDFeb 26, 2015Feb 26, 2015
    THE LVE FOUNDATION (TRADING) LTDJan 21, 2015Jan 21, 2015

    What are the latest accounts for THE LVE FOUNDATION LTD?

    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 THE LVE FOUNDATION LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 21, 2026
    Next Confirmation Statement DueFeb 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2025
    OverdueYes

    What are the latest filings for THE LVE FOUNDATION LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 21, 2025 with updates

    		3 pagesCS01

    Registered office address changed from 7 Crane Heights Waterside Way London N17 9GE England to Unit 3B G/F Emily Bowes Court Lebus Street London N17 9FD on Jan 21, 2025

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Jan 21, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 21, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 21, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 13, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 12, 2019

    		RES15

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Appointment of Jon Michael Polledri as a director on Aug 12, 2019

    		2 pagesAP01

    Confirmation statement made on Jan 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 21, 2018 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jan 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 21, 2017 with updates

    		4 pagesCS01

    Registered office address changed from Heron House Penthouse Hale Wharf Ferry Lane Tottenham Hale London N17 9NF to 7 Crane Heights Waterside Way London N17 9GE on Jan 14, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 21, 2016 no member list

    		2 pagesAR01
    View All Filings

    Who are the officers of THE LVE FOUNDATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POLLEDRI, Jon Michael
    G/F Emily Bowes Court
    Lebus Street
    N17 9FD London
    Unit 3b
    England
    		Director
    G/F Emily Bowes Court
    Lebus Street
    N17 9FD London
    Unit 3b
    England
    		EnglandBritish261376740001
    POLLEDRI, Michael Anthony
    G/F Emily Bowes Court
    Lebus Street
    N17 9FD London
    Unit 3b
    England
    		Director
    G/F Emily Bowes Court
    Lebus Street
    N17 9FD London
    Unit 3b
    England
    		EnglandBritish68383110009
    WALKER, Gary John
    G/F Emily Bowes Court
    Lebus Street
    N17 9FD London
    Unit 3b
    England
    		Director
    G/F Emily Bowes Court
    Lebus Street
    N17 9FD London
    Unit 3b
    England
    		EnglandBritish4359100002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE LVE FOUNDATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Anthony Polledri
    G/F Emily Bowes Court
    Lebus Street
    N17 9FD London
    Unit 3b
    England
    		Apr 06, 2016
    G/F Emily Bowes Court
    Lebus Street
    N17 9FD London
    Unit 3b
    England
    		No
    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