Livewire Legacy Ltd (reg no 13781125) is a private limited company legally formed on 2021-12-03 originating in United Kingdom. This enterprise is registered at Building 1 Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0BG. Livewire Legacy Ltd is operating under Standard Industrial Classification: 74909 that means "other professional, scientific and technical activities not elsewhere classified".
Company details
Name
Livewire Legacy Ltd
Number
13781125
Date of Incorporation:
2021-12-03
End of financial year:
31 May
Address:
Building 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0BG
SIC code:
74909 - Other professional, scientific and technical activities not elsewhere classified
As for the 1 managing director that can be found in the above-mentioned business, we can name: Karen P. (appointed on 03 December 2021). The Companies House lists 1 person of significant control - Karen P., the only person in the company who has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Karen P.
3 December 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(CS01) Confirmation statement with no updates Saturday 2nd December 2023
filed on: 22nd, December 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Saturday 2nd December 2023
filed on: 22nd, December 2023
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 4th, December 2023
| accounts
Free Download
(6 pages)
(AD01) Registered office address changed from Building 1 Chalfont Park Gerrards Cross Buckinghamshire SL9 0BG United Kingdom to 10 Woodlands Park Drive Dunmow CM6 1WS on Wednesday 1st November 2023
filed on: 1st, November 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with updates Friday 2nd December 2022
filed on: 9th, January 2023
| confirmation statement
Free Download
(4 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 21st, October 2022
| accounts
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(5 pages)
(AA01) Previous accounting period shortened from Saturday 31st December 2022 to Tuesday 31st May 2022
filed on: 4th, October 2022
| accounts
Free Download
(1 page)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 7th, February 2022
| resolution
Free Download
(2 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 7th, February 2022
| resolution
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(2 pages)
(SH01) 500.00 GBP is the capital in company's statement on Tuesday 25th January 2022
filed on: 28th, January 2022
| capital
Free Download
(3 pages)
(CH01) On Tuesday 18th January 2022 director's details were changed
filed on: 18th, January 2022
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control Tuesday 18th January 2022
filed on: 18th, January 2022
| persons with significant control
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 3rd, December 2021
| incorporation
Free Download
(29 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 3rd December 2021
capital