| Company Name | Live Hermosa Limited |
|---|---|
| Company Status | Active |
| Company Number | 10834977 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2017(6 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr James Macaskill |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 163 Euston Road London NW1 2BH |
| Director Name | Mr Alexander Keith Macaskill |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 163 Euston Road London NW1 2BH |
| Director Name | Ms Erika Tamayo |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 27 January 2021(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor 45 Pall Mall London SW1Y 5JG |
Location
| Registered Address | 163 Euston Road London NW1 2BH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 6 July 2024 (2 months, 1 week from now) |
Filing History
| 7 September 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 13 July 2023 | Confirmation statement made on 22 June 2023 with updates (4 pages) |
| 22 June 2023 | Notification of Erika Tamayo as a person with significant control on 1 April 2023 (2 pages) |
| 22 June 2023 | Cessation of Alexander Keith Macaskill as a person with significant control on 1 April 2023 (1 page) |
| 29 September 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
| 1 July 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
| 18 August 2021 | Confirmation statement made on 22 June 2021 with updates (4 pages) |
| 23 July 2021 | Appointment of Ms Erika Tamayo as a director on 27 January 2021 (2 pages) |
| 7 July 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 23 September 2020 | Confirmation statement made on 22 June 2020 with updates (4 pages) |
| 20 July 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 26 March 2020 | Previous accounting period extended from 30 June 2019 to 31 December 2019 (1 page) |
| 31 January 2020 | Director's details changed for Mr Alexander Keith Macaskill on 1 January 2019 (2 pages) |
| 31 January 2020 | Change of details for Alexander Keith Macaskill as a person with significant control on 1 January 2019 (2 pages) |
| 3 July 2019 | Confirmation statement made on 22 June 2019 with updates (4 pages) |
| 8 May 2019 | Resolutions
|
| 8 May 2019 | Sub-division of shares on 11 April 2019 (4 pages) |
| 6 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (6 pages) |
| 30 October 2018 | Registered office address changed from 50 Seymour Street London W1H 7JG United Kingdom to 163 Euston Road London NW1 2BH on 30 October 2018 (1 page) |
| 28 June 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 3 August 2017 | Change of details for James Macaskill as a person with significant control on 1 July 2017 (2 pages) |
| 3 August 2017 | Director's details changed for Mr James Macaskill on 1 July 2017 (2 pages) |
| 3 August 2017 | Change of details for James Macaskill as a person with significant control on 1 July 2017 (2 pages) |
| 3 August 2017 | Director's details changed for Mr James Macaskill on 1 July 2017 (2 pages) |
| 23 June 2017 | Incorporation Statement of capital on 2017-06-23
|
| 23 June 2017 | Incorporation Statement of capital on 2017-06-23
|