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LIVE ELECTRONICS GROUP LTD

LIVE ELECTRONICS GROUP LTD

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

    • Overview

    Company NameLIVE ELECTRONICS GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15932384
    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 LIVE ELECTRONICS GROUP LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LIVE ELECTRONICS GROUP LTD located?

    Registered Office Address
    Unit 1 Saxon Terrace
    Gallamore Lane Industrial Estate
    LN8 3HA Market Rasen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIVE ELECTRONICS GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 03, 2026

    What is the status of the latest confirmation statement for LIVE ELECTRONICS GROUP LTD?

    Last Confirmation Statement Made Up ToSep 02, 2026
    Next Confirmation Statement DueSep 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2025
    OverdueNo

    What are the latest filings for LIVE ELECTRONICS GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 02, 2025 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Cessation of Paul Gregory Hartley as a person with significant control on Oct 21, 2024

    		1 pagesPSC07

    Change of details for Luke Alexander Hartley as a person with significant control on Oct 21, 2024

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Oct 21, 2024

    • Capital: GBP 60
    		3 pagesSH01

    Registration of charge 159323840001, created on Oct 21, 2024

    		36 pagesMR01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2024

    Statement of capital on Sep 03, 2024

    • Capital: GBP 2
    		SH01
    incorporationSep 03, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of LIVE ELECTRONICS GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARTLEY, Luke Alexander
    Saxon Terrace
    Gallamore Lane Industrial Estate
    LN8 3HA Market Rasen
    Unit 1
    United Kingdom
    		Director
    Saxon Terrace
    Gallamore Lane Industrial Estate
    LN8 3HA Market Rasen
    Unit 1
    United Kingdom
    		United KingdomBritish326733540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIVE ELECTRONICS GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paul Gregory Hartley
    Saxon Terrace
    Gallamore Lane Industrial Estate
    LN8 3HA Market Rasen
    Unit 1
    United Kingdom
    		Sep 03, 2024
    Saxon Terrace
    Gallamore Lane Industrial Estate
    LN8 3HA Market Rasen
    Unit 1
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Luke Alexander Hartley
    Saxon Terrace
    Gallamore Lane Industrial Estate
    LN8 3HA Market Rasen
    Unit 1
    United Kingdom
    		Sep 03, 2024
    Saxon Terrace
    Gallamore Lane Industrial Estate
    LN8 3HA Market Rasen
    Unit 1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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