About

Registered Number: 02597337
Date of Incorporation: 02/04/1991 (33 years ago)
Company Status: Active
Registered Address: 25 Groveside, Bookham, Leatherhead, Surrey, KT23 4LD

 

Established in 1991, Livewire Digital Ltd has its registered office in Leatherhead in Surrey, it's status at Companies House is "Active". This business has 3 directors. This company is VAT Registered. Livewire Digital Ltd currently employs 11-20 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Tristan Melrose 02 April 1991 - 1
Secretary Name Appointed Resigned Total Appointments
COUGHTRIE, Stephen Charles 01 July 1996 27 November 2001 1
SHARPE, Francis 02 April 1991 01 July 1996 1

Filing History

Document Type Date
CS01 - N/A 01 April 2020
AA - Annual Accounts 27 February 2020
CS01 - N/A 03 April 2019
CH01 - Change of particulars for director 03 April 2019
CH01 - Change of particulars for director 03 April 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 04 April 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 06 April 2017
AA - Annual Accounts 24 February 2017
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 18 November 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 10 April 2013
AP01 - Appointment of director 10 April 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 16 February 2012
AR01 - Annual Return 04 April 2011
CH03 - Change of particulars for secretary 04 April 2011
CH01 - Change of particulars for director 04 April 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AA - Annual Accounts 19 February 2010
AD01 - Change of registered office address 10 December 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 02 April 2008
AA - Annual Accounts 05 December 2007
363a - Annual Return 10 April 2007
AA - Annual Accounts 16 October 2006
363a - Annual Return 28 April 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 20 May 2005
AA - Annual Accounts 17 December 2004
363s - Annual Return 23 April 2004
AA - Annual Accounts 07 October 2003
363s - Annual Return 10 April 2003
225 - Change of Accounting Reference Date 08 April 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 09 April 2002
AA - Annual Accounts 26 February 2002
288b - Notice of resignation of directors or secretaries 06 December 2001
288a - Notice of appointment of directors or secretaries 06 December 2001
363a - Annual Return 04 June 2001
AA - Annual Accounts 15 November 2000
363s - Annual Return 17 April 2000
AA - Annual Accounts 27 October 1999
363a - Annual Return 12 April 1999
AA - Annual Accounts 17 December 1998
363a - Annual Return 15 June 1998
353 - Register of members 15 June 1998
RESOLUTIONS - N/A 14 April 1998
RESOLUTIONS - N/A 14 April 1998
RESOLUTIONS - N/A 14 April 1998
AA - Annual Accounts 11 January 1998
363s - Annual Return 23 June 1997
AA - Annual Accounts 02 February 1997
288 - N/A 01 August 1996
288 - N/A 01 August 1996
363s - Annual Return 16 April 1996
AA - Annual Accounts 28 January 1996
363s - Annual Return 20 April 1995
AA - Annual Accounts 13 January 1995
363s - Annual Return 11 April 1994
AA - Annual Accounts 18 January 1994
363s - Annual Return 30 April 1993
AA - Annual Accounts 28 January 1993
363s - Annual Return 27 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 November 1991
288 - N/A 19 April 1991
288 - N/A 19 April 1991
287 - Change in situation or address of Registered Office 19 April 1991
NEWINC - New incorporation documents 02 April 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.