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LIV (SECRETARIAL SERVICES) LIMITED

LIV (SECRETARIAL SERVICES) LIMITED

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

    • Overview

    Company NameLIV (SECRETARIAL SERVICES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12463659
    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 LIV (SECRETARIAL SERVICES) LIMITED?

    • Photocopying, document preparation and other specialised office support activities (82190) / Administrative and support service activities

    Where is LIV (SECRETARIAL SERVICES) LIMITED located?

    Registered Office Address
    Leaf A , 9th Floor Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Greater London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIV (SECRETARIAL SERVICES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for LIV (SECRETARIAL SERVICES) LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2027
    Next Confirmation Statement DueFeb 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2026
    OverdueNo

    What are the latest filings for LIV (SECRETARIAL SERVICES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 13, 2026 with updates

    		4 pagesCS01

    Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH England to Leaf a , 9th Floor Tower 42 25 Old Broad Street London Greater London EC2N 1HQ on Sep 19, 2025

    		1 pagesAD01

    Satisfaction of charge 124636590001 in full

    		1 pagesMR04

    Registered office address changed from Liv Group Whitehall Waterfront 2 Riverside Way Leeds West Yorkshire LS1 4EH United Kingdom to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on Sep 04, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2025

    		2 pagesAA

    Confirmation statement made on Feb 13, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Michael Edward Altman as a director on Aug 01, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Feb 29, 2024

    		2 pagesAA

    Termination of appointment of Steven Joel Defrancis as a director on Jul 30, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 13, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Helen Louise Peace as a director on Oct 23, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Director's details changed for Mr Steven Joel Defrancis on Feb 28, 2023

    		2 pagesCH01

    Director's details changed for Mr Michael Edward Altman on Feb 28, 2023

    		2 pagesCH01

    Director's details changed for Mr Andrew David Bruce on Feb 28, 2023

    		2 pagesCH01

    Confirmation statement made on Feb 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Termination of appointment of Paul Micheal Wrights as a director on Jan 31, 2022

    		1 pagesTM01

    Confirmation statement made on Feb 13, 2022 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-documents/transactions/company business 17/09/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 124636590001, created on Sep 17, 2021

    		60 pagesMR01

    Confirmation statement made on Feb 13, 2021 with updates

    		4 pagesCS01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 14, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 14, 2020

    Statement of capital on Feb 14, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LIV (SECRETARIAL SERVICES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUCE, Andrew David
    9th Floor Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A
    United Kingdom
    		Director
    9th Floor Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A
    United Kingdom
    		United KingdomBritish55572430002
    ALTMAN, Michael Edward
    9th Floor Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A
    United Kingdom
    		Director
    9th Floor Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A
    United Kingdom
    		United KingdomAmerican267171010001
    DEFRANCIS, Steven Joel
    9th Floor Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A
    United Kingdom
    		Director
    9th Floor Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A
    United Kingdom
    		United StatesAmerican234021310001
    PEACE, Helen Louise
    c/o Liv Group Limited
    Riverside Way
    2
    LS1 4EH Leeds
    Whitehall Waterfront
    West Yorkshire
    England
    		Director
    c/o Liv Group Limited
    Riverside Way
    2
    LS1 4EH Leeds
    Whitehall Waterfront
    West Yorkshire
    England
    		EnglandBritish73325630009
    WRIGHTS, Paul Micheal
    c/o Cortland Development Uk Limited
    Second Floor
    57 Berkeley Square
    W1J 6ER Mayfair
    Lansdowne House
    London
    England
    		Director
    c/o Cortland Development Uk Limited
    Second Floor
    57 Berkeley Square
    W1J 6ER Mayfair
    Lansdowne House
    London
    England
    		United StatesAmerican240662070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIV (SECRETARIAL SERVICES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Riverside Way
    LS1 4EH Leeds
    Whitehall Waterfront
    England
    		Feb 14, 2020
    Riverside Way
    LS1 4EH Leeds
    Whitehall Waterfront
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06567555
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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