Livewire Home Integration Ltd

Company Name	Livewire Home Integration Ltd
Director	Alexander Rufus Atholl Nicholas Miller
Company Status	Active
Company Number	06469969
Category	Private Limited Company
Incorporation Date	10 January 2008(16 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Alexander Rufus Atholl Nicholas Miller
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 January 2008(same day as company formation)
Role	Audio Visual Resdential Instal
Country of Residence	England
Correspondence Address	Unit 6 Drakes Courtyard 291 Kilburn High Road London NW6 7JR

Director Name	Mr William Bouma
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	1 Nash Close Welham Green North Mymms Hertfordshire AL9 7NN

Secretary Name	Natasha Clare Arabella Elsbeth Miller
Nationality	British
Status	Resigned
Appointed	10 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	33a Southleigh Road Clifton Bristol BS8 2BQ

Director Name	Mr Edwin Stark
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2010(2 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Drakes Courtyard 291 Kilburn High Road London NW6 7JR

Director Name	Mr Conor Francis Crowe
Date of Birth	April 1988 (Born 36 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 July 2015(7 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 March 2017)
Role	Financial Director
Country of Residence	England
Correspondence Address	Unit 6 Drakes Courtyard 291 Kilburn High Road London NW6 7JR

Secretary Name	Mr Conor Francis Crowe
Status	Resigned
Appointed	13 July 2015(7 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 March 2017)
Role	Company Director
Correspondence Address	Unit 6 Drakes Courtyard 291 Kilburn High Road London NW6 7JR

Director Name	Edwin Stark
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2017(9 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Drakes Courtyard 291 Kilburn High Road London NW6 7JR

Contact

Website	www.livewireintegration.com/
Email address	[email protected]
Telephone	020 76247502
Telephone region	London

Location

Registered Address	32 Mount Pleasant Road London NW10 3EL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Brondesbury Park
Built Up Area	Greater London

Shareholders

57 at £1	Alexander Rufus Athol Nicholas Miller 71.25% Ordinary A
4 at £1	Jamie Shill 5.00% Ordinary A
19 at £1	Edwin Stark 23.75% Ordinary A

Financials

Year	2014
Net Worth	£143,944
Cash	£94,315
Current Liabilities	£306,093

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	22 September 2023 (7 months ago)
Next Return Due	6 October 2024 (5 months, 2 weeks from now)

Charges

20 January 2016	Delivered on: 22 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
7 February 2014	Delivered on: 8 February 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

7 December 2017	Confirmation statement made on 7 December 2017 with updates (5 pages)
6 December 2017	Director's details changed for Mr Alexander Rufus Atholl Nicholas Miller on 6 December 2017 (2 pages)
23 June 2017	Current accounting period extended from 31 January 2017 to 30 June 2017 (3 pages)
9 March 2017	Termination of appointment of Conor Francis Crowe as a secretary on 9 March 2017 (1 page)
9 March 2017	Termination of appointment of Conor Francis Crowe as a director on 9 March 2017 (1 page)
11 February 2017	Appointment of Edwin Stark as a director on 11 February 2017 (2 pages)
2 February 2017	Termination of appointment of Edwin Stark as a director on 2 February 2017 (1 page)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
18 May 2016	Satisfaction of charge 064699690001 in full (1 page)
22 January 2016	Registration of charge 064699690002, created on 20 January 2016 (5 pages)
14 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 80 (5 pages)
14 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 80 (5 pages)
26 August 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
13 July 2015	Termination of appointment of Natasha Clare Arabella Elsbeth Miller as a secretary on 10 July 2015 (1 page)
13 July 2015	Appointment of Mr Conor Francis Crowe as a secretary on 13 July 2015 (2 pages)
13 July 2015	Appointment of Mr Conor Francis Crowe as a director on 13 July 2015 (2 pages)
13 March 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-03-13 GBP 80 (5 pages)
13 March 2015	Registered office address changed from Unit 6 Drakes Courtyard 291 Kilburn High Road 291 Kilburn High Road London NW6 7JR to Unit 6 Drakes Courtyard 291 Kilburn High Road London NW6 7JR on 13 March 2015 (1 page)
13 March 2015	Registered office address changed from 4 Whitchurch Parade Whitchurch Lane Edgware Middlesex HA8 6LR to Unit 6 Drakes Courtyard 291 Kilburn High Road London NW6 7JR on 13 March 2015 (1 page)
13 March 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-03-13 GBP 80 (5 pages)
24 June 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
10 February 2014	Amended accounts made up to 31 January 2013 (12 pages)
8 February 2014	Registration of charge 064699690001 (19 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 80 (5 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 80 (5 pages)
13 June 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
25 March 2013	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
2 August 2012	Statement of capital following an allotment of shares on 9 July 2012 GBP 100 (4 pages)
2 August 2012	Purchase of own shares. (3 pages)
2 August 2012	Statement of capital following an allotment of shares on 9 July 2012 GBP 100 (4 pages)
17 April 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
22 March 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Statement of capital following an allotment of shares on 1 July 2011 GBP 80 (3 pages)
23 January 2012	Statement of capital following an allotment of shares on 1 July 2011 GBP 80 (3 pages)
13 September 2011	Cancellation of shares. Statement of capital on 13 September 2011 GBP 80 (4 pages)
7 September 2011	Purchase of own shares. (3 pages)
5 August 2011	Termination of appointment of William Bouma as a director (1 page)
5 July 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
10 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (6 pages)
10 January 2011	Director's details changed for Bsc William Bouma on 10 January 2011 (2 pages)
27 August 2010	Registered office address changed from Unit 6 Drakes Courtyard 291 Kilburn High Road London NW6 7JR on 27 August 2010 (1 page)
26 August 2010	Appointment of Mr Edwin Stark as a director (2 pages)
8 March 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
18 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Registered office address changed from 37C Harvist Road London NW6 6TU on 21 January 2010 (1 page)
22 June 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
11 February 2009	Return made up to 10/01/09; full list of members (4 pages)
10 January 2008	Incorporation (8 pages)

Livewire Home Integration Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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