Based in Harrow, Middlesex, Livingston Group Ltd was setup in 2003. This business has 5 directors listed as Smith, Paul Alexander, Taylor, Catherine Jane, Flynn, Thomas James, Porter, Sharon Elizabeth, Tegeder, Volker. We do not know the number of employees at Livingston Group Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLYNN, Thomas James | 21 July 2003 | 18 August 2006 | 1 |
| PORTER, Sharon Elizabeth | 22 November 2010 | 07 November 2014 | 1 |
| TEGEDER, Volker | 31 March 2004 | 23 May 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Paul Alexander | 12 October 2015 | 25 January 2018 | 1 |
| TAYLOR, Catherine Jane | 31 March 2004 | 12 October 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 June 2020 | |
| RESOLUTIONS - N/A | 23 March 2020 | |
| MA - Memorandum and Articles | 23 March 2020 | |
| TM01 - Termination of appointment of director | 16 March 2020 | |
| AP01 - Appointment of director | 17 January 2020 | |
| AP01 - Appointment of director | 16 January 2020 | |
| AP01 - Appointment of director | 16 January 2020 | |
| TM01 - Termination of appointment of director | 16 January 2020 | |
| AP01 - Appointment of director | 16 January 2020 | |
| AP01 - Appointment of director | 15 January 2020 | |
| AA - Annual Accounts | 27 November 2019 | |
| TM01 - Termination of appointment of director | 14 November 2019 | |
| CS01 - N/A | 14 November 2019 | |
| AA - Annual Accounts | 01 December 2018 | |
| CS01 - N/A | 17 July 2018 | |
| AP01 - Appointment of director | 26 January 2018 | |
| TM01 - Termination of appointment of director | 25 January 2018 | |
| TM02 - Termination of appointment of secretary | 25 January 2018 | |
| AA - Annual Accounts | 02 August 2017 | |
| AA01 - Change of accounting reference date | 29 June 2017 | |
| CS01 - N/A | 07 June 2017 | |
| AA - Annual Accounts | 10 November 2016 | |
| AR01 - Annual Return | 14 June 2016 | |
| MR04 - N/A | 07 April 2016 | |
| MR04 - N/A | 07 April 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AP03 - Appointment of secretary | 13 October 2015 | |
| TM02 - Termination of appointment of secretary | 13 October 2015 | |
| AR01 - Annual Return | 30 June 2015 | |
| TM01 - Termination of appointment of director | 20 April 2015 | |
| AD01 - Change of registered office address | 23 March 2015 | |
| AD01 - Change of registered office address | 08 January 2015 | |
| SH01 - Return of Allotment of shares | 02 December 2014 | |
| AUD - Auditor's letter of resignation | 19 November 2014 | |
| AA01 - Change of accounting reference date | 17 November 2014 | |
| AP01 - Appointment of director | 17 November 2014 | |
| AP01 - Appointment of director | 17 November 2014 | |
| TM01 - Termination of appointment of director | 17 November 2014 | |
| TM01 - Termination of appointment of director | 17 November 2014 | |
| TM01 - Termination of appointment of director | 17 November 2014 | |
| AR01 - Annual Return | 05 June 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| AP01 - Appointment of director | 12 November 2013 | |
| RESOLUTIONS - N/A | 05 September 2013 | |
| RESOLUTIONS - N/A | 05 September 2013 | |
| AA - Annual Accounts | 27 August 2013 | |
| MR04 - N/A | 16 August 2013 | |
| MR01 - N/A | 08 August 2013 | |
| MR01 - N/A | 06 August 2013 | |
| AR01 - Annual Return | 05 June 2013 | |
| AUD - Auditor's letter of resignation | 30 July 2012 | |
| AR01 - Annual Return | 29 June 2012 | |
| AA - Annual Accounts | 11 May 2012 | |
| RESOLUTIONS - N/A | 12 January 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 December 2011 | |
| AR01 - Annual Return | 14 June 2011 | |
| AP01 - Appointment of director | 02 December 2010 | |
| AA - Annual Accounts | 04 November 2010 | |
| AR01 - Annual Return | 04 June 2010 | |
| AA - Annual Accounts | 11 January 2010 | |
| 363a - Annual Return | 04 June 2009 | |
| AA - Annual Accounts | 24 November 2008 | |
| RESOLUTIONS - N/A | 21 November 2008 | |
| 363a - Annual Return | 30 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 December 2007 | |
| AA - Annual Accounts | 26 September 2007 | |
| 363s - Annual Return | 20 June 2007 | |
| AA - Annual Accounts | 30 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2006 | |
| 363s - Annual Return | 26 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 2006 | |
| 395 - Particulars of a mortgage or charge | 15 March 2006 | |
| 363s - Annual Return | 20 June 2005 | |
| AA - Annual Accounts | 18 May 2005 | |
| AA - Annual Accounts | 12 October 2004 | |
| 363s - Annual Return | 23 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2004 | |
| SA - Shares agreement | 20 May 2004 | |
| 225 - Change of Accounting Reference Date | 20 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2004 | |
| RESOLUTIONS - N/A | 27 April 2004 | |
| RESOLUTIONS - N/A | 27 April 2004 | |
| RESOLUTIONS - N/A | 27 April 2004 | |
| RESOLUTIONS - N/A | 27 April 2004 | |
| RESOLUTIONS - N/A | 27 April 2004 | |
| RESOLUTIONS - N/A | 27 April 2004 | |
| RESOLUTIONS - N/A | 27 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2004 | |
| 287 - Change in situation or address of Registered Office | 27 April 2004 | |
| 395 - Particulars of a mortgage or charge | 19 April 2004 | |
| 395 - Particulars of a mortgage or charge | 15 April 2004 | |
| CERTNM - Change of name certificate | 16 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2003 | |
| NEWINC - New incorporation documents | 01 June 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 July 2013 | Fully Satisfied |
N/A |
| A registered charge | 29 July 2013 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 01 December 2011 | Outstanding |
N/A |
| Debenture | 28 February 2006 | Fully Satisfied |
N/A |
| Debenture | 31 March 2004 | Fully Satisfied |
N/A |
| Debenture | 31 March 2004 | Fully Satisfied |
N/A |
