Livingston Group Limited

Company Name	Livingston Group Limited
Company Status	Active
Company Number	04782833
Category	Private Limited Company
Incorporation Date	1 June 2003(20 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Gregory Lupton Wilkinson
Date of Birth	January 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	06 January 2020(16 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Solicitor
Country of Residence	United States
Correspondence Address	Unit 1 Waverley Industrial Park Hailsham Drive Harrow Middlesex HA1 4TR

Director Name	Mr Nigel Forbes Rennie
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 January 2020(16 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR

Director Name	Mr Jonathan C Watson
Date of Birth	November 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	06 January 2020(16 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 1 Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR

Director Name	Ms Chiao-Li Peng-Tseung
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 September 2023(20 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR

Director Name	Mr Thomas James Flynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(1 month, 2 weeks after company formation)
Appointment Duration	3 years (resigned 18 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Doneraile Street London SW6 6EW

Director Name	Mr Melvin Robert Porter
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 07 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfield House Manor Wood Gate Lower Shiplake Henley On Thames RG9 3BY

Secretary Name	Mr Melvin Robert Porter
Nationality	British
Status	Resigned
Appointed	21 July 2003(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfield House Manor Wood Gate Lower Shiplake Henley On Thames RG9 3BY

Director Name	Volker Tegeder
Date of Birth	June 1950 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	31 March 2004(10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 May 2008)
Role	Company Director
Correspondence Address	D64354 Reinheim Am Hirshback 3 Germany

Secretary Name	Miss Catherine Jane Taylor
Nationality	British
Status	Resigned
Appointed	31 March 2004(10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 12 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Langham Place Chiswick London W4 2QL

Director Name	Mr David John Hollywood
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(3 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 07 November 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Stoney Way Bovingdon Green Marlow Buckinghamshire SL7 2JH

Director Name	Mrs Sharon Elizabeth Porter
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(7 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Livingston House 2 Queens Road Teddington Middlesex TW11 0LB

Director Name	Mr Mark Vincent Townsend
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(10 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 April 2015)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Unit 1 Waverley Industrial Park Hailsham Drive Harrow Middlesex HA1 4TR

Director Name	Mr Paul Alexander Smith
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2014(11 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 January 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 1 Waverley Industrial Park Hailsham Drive Harrow Middlesex HA1 4TR

Director Name	Mr Nigel Brown
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2014(11 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Waverley Industrial Park Hailsham Drive Harrow Middlesex HA1 4TR

Secretary Name	Mr Paul Alexander Smith
Status	Resigned
Appointed	12 October 2015(12 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 January 2018)
Role	Company Director
Correspondence Address	Unit 1 Waverley Industrial Park Hailsham Drive Harrow Middlesex HA1 4TR

Director Name	Mr John Joseph Hafferty
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 2018(14 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 February 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Unit 1, Waverley Industrial Park Hailsham Drive Harrow HA1 4TR

Director Name	Jay Lindsey Geldmacher
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 2020(16 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 16 March 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 1 Waverley Industrial Park Hailsham Drive Harrow Middlesex HA1 4TR

Director Name	Romana Manuela Murphy
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Romanian
Status	Resigned
Appointed	06 January 2020(16 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Waverley Industrial Park Hailsham Drive Harrow Middlesex HA1 4TR

Director Name	Mr Shaun Reed
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2022(19 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 05 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Waverley Industrial Park Hailsham Drive Harrow Middlesex HA1 4TR

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	01 June 2003(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2003(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	livingston.co.uk
Email address	[email protected]
Telephone	020 86144055
Telephone region	London

Location

Registered Address	Unit 1 Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR
Region	London
Constituency	Harrow West
County	Greater London
Ward	Marlborough
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

79.4k at £0.01	Microlease PLC 76.13% Ordinary
24.9k at £0.01	Microlease PLC 23.87% Redeemable Ordinary

Financials

Year	2014
Turnover	£22,508,000
Gross Profit	£11,752,000
Net Worth	-£1,046,000
Cash	£1,132,000
Current Liabilities	£14,211,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

29 July 2013	Delivered on: 8 August 2013 Persons entitled: Tenax Credit Opportunities Fund Ireland Limited (As Secured Party) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 July 2013	Delivered on: 6 August 2013 Persons entitled: Tenax Credit Opportinities Fund Ireland Limited (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 December 2011	Delivered on: 7 December 2011 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding
28 February 2006	Delivered on: 15 March 2006 Satisfied on: 16 August 2013 Persons entitled: Landsbanki Commercial Finance Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 March 2004	Delivered on: 19 April 2004 Satisfied on: 13 April 2006 Persons entitled: Brammer PLC Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 March 2004	Delivered on: 15 April 2004 Satisfied on: 13 April 2006 Persons entitled: Singer and Friedlander Limited Classification: Debenture Secured details: All monies due or to become due from the company, livingston UK limited and livingston european holdings limited or any other obligor to the chargee or any other lender under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 August 2017	Full accounts made up to 31 December 2016 (22 pages)
29 June 2017	Previous accounting period shortened from 28 February 2017 to 31 December 2016 (3 pages)
7 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
10 November 2016	Full accounts made up to 29 February 2016 (27 pages)
14 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,043.03 (5 pages)
7 April 2016	Satisfaction of charge 047828330006 in full (1 page)
7 April 2016	Satisfaction of charge 047828330005 in full (1 page)
7 January 2016	Full accounts made up to 28 February 2015 (21 pages)
13 October 2015	Termination of appointment of Catherine Jane Taylor as a secretary on 12 October 2015 (1 page)
13 October 2015	Appointment of Mr Paul Alexander Smith as a secretary on 12 October 2015 (2 pages)
30 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,043.03 (6 pages)
30 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,043.03 (6 pages)
20 April 2015	Termination of appointment of Mark Vincent Townsend as a director on 20 April 2015 (1 page)
23 March 2015	Registered office address changed from Unit 1 Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR England to Unit 1 Waverley Industrial Park Hailsham Drive Harrow Middlesex HA1 4TR on 23 March 2015 (1 page)
8 January 2015	Registered office address changed from Livingston House 2 Queens Road Teddington Middlesex TW11 0LB to Unit 1 Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from Livingston House 2 Queens Road Teddington Middlesex TW11 0LB to Unit 1 Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR on 8 January 2015 (1 page)
2 December 2014	Statement of capital following an allotment of shares on 7 November 2014 GBP 1,043.03 (12 pages)
2 December 2014	Statement of capital following an allotment of shares on 7 November 2014 GBP 1,043.03 (12 pages)
19 November 2014	Auditor's resignation (1 page)
17 November 2014	Termination of appointment of Sharon Elizabeth Porter as a director on 7 November 2014 (1 page)
17 November 2014	Appointment of Mr Nigel Brown as a director on 7 November 2014 (2 pages)
17 November 2014	Termination of appointment of Melvin Robert Porter as a director on 7 November 2014 (1 page)
17 November 2014	Termination of appointment of David John Hollywood as a director on 7 November 2014 (1 page)
17 November 2014	Appointment of Mr Paul Alexander Smith as a director on 7 November 2014 (2 pages)
17 November 2014	Current accounting period extended from 31 December 2014 to 28 February 2015 (1 page)
17 November 2014	Termination of appointment of Sharon Elizabeth Porter as a director on 7 November 2014 (1 page)
17 November 2014	Appointment of Mr Paul Alexander Smith as a director on 7 November 2014 (2 pages)
17 November 2014	Appointment of Mr Nigel Brown as a director on 7 November 2014 (2 pages)
17 November 2014	Termination of appointment of Melvin Robert Porter as a director on 7 November 2014 (1 page)
17 November 2014	Termination of appointment of David John Hollywood as a director on 7 November 2014 (1 page)
5 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1,000 (7 pages)
5 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1,000 (7 pages)
29 April 2014	Group of companies' accounts made up to 31 December 2013 (38 pages)
12 November 2013	Appointment of Mr Mark Vincent Townsend as a director (2 pages)
5 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 September 2013	Resolutions RES13 ‐ Disclosed interests 26/07/2013 (2 pages)
27 August 2013	Group of companies' accounts made up to 31 December 2012 (40 pages)
16 August 2013	Satisfaction of charge 3 in full (4 pages)
8 August 2013	Registration of charge 047828330006 (25 pages)
6 August 2013	Registration of charge 047828330005 (55 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
30 July 2012	Auditor's resignation (2 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
11 May 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
12 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 January 2012	Group of companies' accounts made up to 31 December 2010 (35 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 4 (17 pages)
14 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
14 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
2 December 2010	Appointment of Sharon Porter as a director (3 pages)
4 November 2010	Group of companies' accounts made up to 31 December 2009 (34 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (8 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (8 pages)
11 January 2010	Group of companies' accounts made up to 31 December 2008 (34 pages)
4 June 2009	Return made up to 01/06/09; full list of members (6 pages)
24 November 2008	Group of companies' accounts made up to 31 December 2007 (33 pages)
21 November 2008	Resolutions RES13 ‐ Section 175 comp act 06 03/10/2008 (3 pages)
30 June 2008	Return made up to 01/06/08; full list of members (8 pages)
25 June 2008	Appointment terminated director volker tegeder (1 page)
28 December 2007	Secretary's particulars changed (1 page)
26 September 2007	Group of companies' accounts made up to 31 December 2006 (30 pages)
20 June 2007	Return made up to 01/06/07; full list of members (8 pages)
30 October 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
26 September 2006	New director appointed (2 pages)
29 August 2006	Director resigned (1 page)
26 June 2006	Return made up to 01/06/06; full list of members (9 pages)
13 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2006	Particulars of mortgage/charge (23 pages)
20 June 2005	Return made up to 01/06/05; full list of members (11 pages)
18 May 2005	Group of companies' accounts made up to 31 December 2004 (30 pages)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
23 June 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (10 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Secretary resigned;director resigned (1 page)
20 May 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
20 May 2004	Statement of affairs (31 pages)
28 April 2004	New director appointed (2 pages)
27 April 2004	S-div 31/03/04 (1 page)
27 April 2004	Resolutions RES13 ‐ Warrant instrument 31/03/04 (1 page)
27 April 2004	Secretary resigned (1 page)
27 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
27 April 2004	Ad 31/03/04--------- Â£ si [email protected]=998 Â£ ic 2/1000 (4 pages)
27 April 2004	Registered office changed on 27/04/04 from: 10 snow hill london EC1A 2AL (1 page)
27 April 2004	New secretary appointed (2 pages)
19 April 2004	Particulars of mortgage/charge (7 pages)
15 April 2004	Particulars of mortgage/charge (13 pages)
16 March 2004	Company name changed de facto 1059 LIMITED\certificate issued on 16/03/04 (2 pages)
21 August 2003	New secretary appointed;new director appointed (3 pages)
21 August 2003	New director appointed (2 pages)
1 June 2003	Incorporation (16 pages)

Livingston Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London