| Company Name | LIVR Limited |
|---|---|
| Company Status | Active |
| Company Number | 10629562 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2017(7 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr Leo Kellgren-Parker |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 127 Mortimer Road 127 London NW10 5TN |
| Secretary Name | Mr Leo Kellgren-Parker |
|---|---|
| Status | Current |
| Appointed | 21 February 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 127 Mortimer Road 127 London NW10 5TN |
| Director Name | Mr Nicholas Sherren Parker |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2017(2 months, 1 week after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26 Manor House Court Warrington Gardens London W9 2PZ |
| Director Name | Mr Colin Robert Grier |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2018(1 year, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 147 Grange Loan, Edinburgh 147 Grange Loan, Edinbu Edinburgh EH9 2HA Scotland |
Location
| Registered Address | 127 Mortimer Road London NW10 5TN |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Queens Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 20 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months from now) |
Filing History
| 29 October 2020 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
|---|---|
| 29 September 2020 | Second filing of a statement of capital following an allotment of shares on 1 November 2019
|
| 29 September 2020 | Second filing of a statement of capital following an allotment of shares on 1 November 2019
|
| 29 September 2020 | Second filing of a statement of capital following an allotment of shares on 10 January 2019
|
| 2 March 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 14 February 2020 | Second filing of a statement of capital following an allotment of shares on 1 November 2019
|
| 13 January 2020 | Second filing of a statement of capital following an allotment of shares on 1 November 2019
|
| 23 December 2019 | Statement of capital following an allotment of shares on 1 November 2019
|
| 19 December 2019 | Statement of capital following an allotment of shares on 1 November 2019
|
| 6 December 2019 | Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP United Kingdom to Unit 410, Canalot Studios 222 Kensal Road London W10 5BN on 6 December 2019 (1 page) |
| 22 October 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 1 March 2019 | Confirmation statement made on 20 February 2019 with updates (5 pages) |
| 21 January 2019 | Resolutions
|
| 10 January 2019 | Statement of capital following an allotment of shares on 10 January 2019
|
| 2 January 2019 | Resolutions
|
| 15 November 2018 | Statement of capital following an allotment of shares on 12 November 2018
|
| 15 October 2018 | Appointment of Mr Colin Robert Grier as a director on 8 October 2018 (2 pages) |
| 11 May 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 21 February 2018 | Confirmation statement made on 20 February 2018 with updates (4 pages) |
| 17 August 2017 | Statement of capital following an allotment of shares on 12 August 2017
|
| 17 August 2017 | Statement of capital following an allotment of shares on 12 August 2017
|
| 28 June 2017 | Registered office address changed from 127 Mortimer Road 127 London NW10 5TN United Kingdom to Harwood House 43 Harwood Road London SW6 4QP on 28 June 2017 (1 page) |
| 28 June 2017 | Registered office address changed from 127 Mortimer Road 127 London NW10 5TN United Kingdom to Harwood House 43 Harwood Road London SW6 4QP on 28 June 2017 (1 page) |
| 19 May 2017 | Statement of capital following an allotment of shares on 1 May 2017
|
| 19 May 2017 | Sub-division of shares on 19 April 2017 (6 pages) |
| 19 May 2017 | Statement of capital following an allotment of shares on 1 May 2017
|
| 19 May 2017 | Sub-division of shares on 19 April 2017 (6 pages) |
| 5 May 2017 | Appointment of Mr Nicholas Sherren Parker as a director on 1 May 2017 (2 pages) |
| 5 May 2017 | Appointment of Mr Nicholas Sherren Parker as a director on 1 May 2017 (2 pages) |
| 28 April 2017 | Resolutions
|
| 28 April 2017 | Resolutions
|
| 19 April 2017 | Statement of capital following an allotment of shares on 18 April 2017
|
| 19 April 2017 | Statement of capital following an allotment of shares on 18 April 2017
|
| 21 February 2017 | Incorporation Statement of capital on 2017-02-21
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| 21 February 2017 | Incorporation Statement of capital on 2017-02-21
|