LIV (SECRETARIAL SERVICES) LIMITED
Overview
| Company Name | LIV (SECRETARIAL SERVICES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12463659 |
| 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 (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 | Liv Group Whitehall Waterfront 2 Riverside Way LS1 4EH Leeds West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIV (SECRETARIAL SERVICES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for LIV (SECRETARIAL SERVICES) LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for LIV (SECRETARIAL SERVICES) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 13, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Michael Edward Altman as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Feb 29, 2024 | 2 pages | AA | ||||||||||||||
Termination of appointment of Steven Joel Defrancis as a director on Jul 30, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 13, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Helen Louise Peace as a director on Oct 23, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||||||||||||||
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 | ||||||||||||||
Director's details changed for Mr Andrew David Bruce on Feb 28, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||||||||||||||
Termination of appointment of Paul Micheal Wrights as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 124636590001, created on Sep 17, 2021 | 60 pages | MR01 | ||||||||||||||
Confirmation statement made on Feb 13, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LIV (SECRETARIAL SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, Andrew David | Director | 9th Floor Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A United Kingdom | United Kingdom | British | Solicitor | 55572430002 | ||||
| ALTMAN, Michael Edward | Director | 9th Floor Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A United Kingdom | United Kingdom | American | Chief Investments Officer | 267171010001 | ||||
| DEFRANCIS, Steven Joel | Director | 9th Floor Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A United Kingdom | United States | American | Chief Executive Officer | 234021310001 | ||||
| PEACE, Helen Louise | Director | c/o Liv Group Limited Riverside Way 2 LS1 4EH Leeds Whitehall Waterfront West Yorkshire England | England | British | Senior Director Operation | 73325630009 | ||||
| WRIGHTS, Paul Micheal | Director | c/o Cortland Development Uk Limited Second Floor 57 Berkeley Square W1J 6ER Mayfair Lansdowne House London England | United States | American | Evp Of Finance And Development | 240662070001 |
Who are the persons with significant control of LIV (SECRETARIAL SERVICES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Liv Group Limited | Feb 14, 2020 | Riverside Way LS1 4EH Leeds Whitehall Waterfront 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