LIVERSAGE STREET (DERBY) LIMITED
Overview
| Company Name | LIVERSAGE STREET (DERBY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10804957 |
| 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 LIVERSAGE STREET (DERBY) LIMITED?
- Development of building projects (41100) / Construction
Where is LIVERSAGE STREET (DERBY) LIMITED located?
| Registered Office Address | St Pauls House 23 St Pauls Square B3 1RB Birmingham West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIVERSAGE STREET (DERBY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for LIVERSAGE STREET (DERBY) LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for LIVERSAGE STREET (DERBY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Nov 30, 2024 | 9 pages | AA | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 01, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr James Alex Costello as a director on May 13, 2025 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Nov 30, 2023 | 8 pages | AA | ||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 108049570005, created on Mar 27, 2024 | 32 pages | MR01 | ||||||||||
Registration of charge 108049570004, created on Mar 13, 2024 | 32 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 108049570003, created on Feb 23, 2024 | 35 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Nov 30, 2022 | 7 pages | AA | ||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registration of charge 108049570002, created on Jul 31, 2023 | 31 pages | MR01 | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 8 pages | AA | ||||||||||
Satisfaction of charge 108049570001 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 8 pages | AA | ||||||||||
Who are the officers of LIVERSAGE STREET (DERBY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSTELLO, James Alex | Director | Wilmcote Road B91 1BU Solihull 4 West Midlands United Kingdom | United Kingdom | British | 291488380001 | |||||
| DISKIN, Michael John | Director | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom | United Kingdom | British | 110936390001 | |||||
| DODD, Steven Peter | Director | 23 St Pauls Square B3 1RB Birmingham St Pauls House West Midlands England | England | British | 108849460001 | |||||
| LAL, Roger | Director | Forshaw Heath Lane Earlswood B94 5LH Solihull The Old School House West Midlands England | England | British | 184864340001 |
Who are the persons with significant control of LIVERSAGE STREET (DERBY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Countrywide Property Investments Limited | Jun 06, 2017 | Forshaw Heath Lane Earlswood B94 5LH Solihull The Old School House West Midlands United Kingdom | Yes | ||||||||||
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Natures of Control
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| Elevate Property Group Limited | Jun 06, 2017 | 23 St Pauls Square B3 1RB Birmingham St Pauls House West Midlands England | No | ||||||||||
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Natures of Control
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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