About

Registered Number: 03847218
Date of Incorporation: 23/09/1999 (21 years and 2 months ago)
Company Status: Active
Registered Address: Unit 2-3 Horace Road, Kingston Upon Thames, KT1 2SZ,

 

Based in Kingston Upon Thames, Live Group Holdings Ltd was registered on 23 September 1999, it's status in the Companies House registry is set to "Active". The companies directors are listed as Greenly, Simon Stafford, Kronheim-patel, Helen, Lewis, Toby Maxwell, West, Emilie Sarah, Konter, Aurelie, Linney, Julia Clare, Minhinnick, Jenny, Bailey, Mark St John, Early, Tamasine Kate, Lewis, Jan Erica, Lewis, Jonathan Phillip, Lucas, William Robert, Dr, Magee, Ian, Sir, Sutlieff, Barry, Webber, Linda, Wilson, Andrew at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREENLY, Simon Stafford 05 October 2018 - 1
LEWIS, Toby Maxwell 01 January 2004 - 1
WEST, Emilie Sarah 01 February 2019 - 1
BAILEY, Mark St John 23 January 2003 10 April 2006 1
EARLY, Tamasine Kate 01 January 2005 17 December 2010 1
LEWIS, Jan Erica 06 January 2018 30 September 2020 1
LEWIS, Jonathan Phillip 23 September 1999 01 September 2016 1
LUCAS, William Robert, Dr 07 June 2005 29 January 2013 1
MAGEE, Ian, Sir 01 January 2008 01 January 2011 1
SUTLIEFF, Barry 30 January 2005 11 September 2006 1
WEBBER, Linda 17 January 2009 02 October 2012 1
WILSON, Andrew 31 July 2014 24 June 2015 1
Secretary Name Appointed Resigned Total Appointments
KONTER, Aurelie 28 May 2014 30 October 2015 1
LINNEY, Julia Clare 17 December 2010 07 October 2011 1
MINHINNICK, Jenny 01 April 2001 05 November 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Toby Maxwell Lewis/
1976-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 October 2020
CS01 - N/A 01 October 2020
RESOLUTIONS - N/A 27 May 2020
CH01 - Change of particulars for director 18 March 2020
RP04CS01 - N/A 30 January 2020
AA - Annual Accounts 22 November 2019
CS01 - N/A 30 September 2019
RESOLUTIONS - N/A 08 June 2019
AP01 - Appointment of director 14 February 2019
AP01 - Appointment of director 24 January 2019
AP01 - Appointment of director 16 October 2018
CS01 - N/A 04 October 2018
RP04AR01 - N/A 27 September 2018
AA - Annual Accounts 07 September 2018
AD01 - Change of registered office address 22 May 2018
AP01 - Appointment of director 19 January 2018
SH01 - Return of Allotment of shares 19 December 2017
AA01 - Change of accounting reference date 17 October 2017
CS01 - N/A 06 October 2017
AA - Annual Accounts 05 July 2017
CS01 - N/A 04 October 2016
TM01 - Termination of appointment of director 03 October 2016
TM02 - Termination of appointment of secretary 03 October 2016
AA - Annual Accounts 08 August 2016
AR01 - Annual Return 29 September 2015
TM01 - Termination of appointment of director 24 June 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 03 October 2014
CH01 - Change of particulars for director 03 October 2014
AP01 - Appointment of director 12 September 2014
SH01 - Return of Allotment of shares 18 August 2014
MR01 - N/A 25 July 2014
AP03 - Appointment of secretary 28 May 2014
AA - Annual Accounts 07 February 2014
AR01 - Annual Return 24 September 2013
CH01 - Change of particulars for director 24 September 2013
AA - Annual Accounts 14 May 2013
TM01 - Termination of appointment of director 06 February 2013
AR01 - Annual Return 10 October 2012
TM01 - Termination of appointment of director 10 October 2012
AD01 - Change of registered office address 09 October 2012
TM01 - Termination of appointment of director 09 October 2012
AD01 - Change of registered office address 09 October 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 21 November 2011
TM02 - Termination of appointment of secretary 21 November 2011
TM02 - Termination of appointment of secretary 07 October 2011
RESOLUTIONS - N/A 26 September 2011
MAR - Memorandum and Articles - used in re-registration 26 September 2011
CERT10 - Re-registration of a company from public to private 26 September 2011
RR02 - Application by a public company for re-registration as a private limited company 26 September 2011
AA01 - Change of accounting reference date 06 September 2011
TM01 - Termination of appointment of director 05 January 2011
TM02 - Termination of appointment of secretary 17 December 2010
TM01 - Termination of appointment of director 17 December 2010
TM02 - Termination of appointment of secretary 17 December 2010
AP03 - Appointment of secretary 17 December 2010
AR01 - Annual Return 22 October 2010
AA - Annual Accounts 13 October 2010
AA - Annual Accounts 29 September 2010
RESOLUTIONS - N/A 15 September 2010
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 06 August 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 03 February 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
288c - Notice of change of directors or secretaries or in their particulars 12 January 2009
288c - Notice of change of directors or secretaries or in their particulars 12 January 2009
288c - Notice of change of directors or secretaries or in their particulars 18 December 2008
AA - Annual Accounts 02 November 2008
288b - Notice of resignation of directors or secretaries 09 June 2008
288b - Notice of resignation of directors or secretaries 06 June 2008
288a - Notice of appointment of directors or secretaries 06 February 2008
288a - Notice of appointment of directors or secretaries 31 January 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 02 November 2007
288c - Notice of change of directors or secretaries or in their particulars 16 May 2007
RESOLUTIONS - N/A 09 November 2006
RESOLUTIONS - N/A 09 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2006
363a - Annual Return 16 October 2006
288b - Notice of resignation of directors or secretaries 10 October 2006
AA - Annual Accounts 22 September 2006
288c - Notice of change of directors or secretaries or in their particulars 14 September 2006
288b - Notice of resignation of directors or secretaries 20 April 2006
RESOLUTIONS - N/A 12 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2005
363s - Annual Return 26 September 2005
AA - Annual Accounts 23 September 2005
288a - Notice of appointment of directors or secretaries 13 July 2005
RESOLUTIONS - N/A 18 May 2005
RESOLUTIONS - N/A 18 May 2005
CERT5 - Re-registration of a company from private to public 18 May 2005
AUDR - Auditor's report 18 May 2005
MAR - Memorandum and Articles - used in re-registration 18 May 2005
AUDS - Auditor's statement 18 May 2005
BS - Balance sheet 18 May 2005
43(3)e - Declaration on application by a private company for re-registration as a public company 18 May 2005
43(3) - Application by a private company for re-registration as a public company 18 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2005
288a - Notice of appointment of directors or secretaries 08 March 2005
288a - Notice of appointment of directors or secretaries 10 January 2005
288a - Notice of appointment of directors or secretaries 10 January 2005
363s - Annual Return 25 October 2004
AUD - Auditor's letter of resignation 07 October 2004
287 - Change in situation or address of Registered Office 29 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 2004
AA - Annual Accounts 07 July 2004
AUD - Auditor's letter of resignation 08 January 2004
288b - Notice of resignation of directors or secretaries 18 November 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
363s - Annual Return 25 September 2003
MEM/ARTS - N/A 14 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 2003
AA - Annual Accounts 25 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 2003
288a - Notice of appointment of directors or secretaries 18 February 2003
RESOLUTIONS - N/A 25 November 2002
363s - Annual Return 25 October 2002
AA - Annual Accounts 21 June 2002
AA - Annual Accounts 09 November 2001
363s - Annual Return 23 October 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 27 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2001
288a - Notice of appointment of directors or secretaries 02 May 2001
288b - Notice of resignation of directors or secretaries 02 May 2001
363s - Annual Return 28 September 2000
AA - Annual Accounts 28 June 2000
225 - Change of Accounting Reference Date 07 February 2000
288a - Notice of appointment of directors or secretaries 05 October 1999
288a - Notice of appointment of directors or secretaries 05 October 1999
288b - Notice of resignation of directors or secretaries 05 October 1999
288b - Notice of resignation of directors or secretaries 05 October 1999
NEWINC - New incorporation documents 23 September 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 July 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.