Company number 06567555
Status Active
Incorporation Date 16 April 2008
Company Type Private Limited Company
Address WHITEHALL WATERFRONT, 2 RIVERSIDE WAY, LEEDS, ENGLAND, LS1 4EH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Company name changed eddisons residential LIMITED\certificate issued on 01/09/16
RES15 ‐
Change company name resolution on 2016-08-19
; Change of name notice. The most likely internet sites of LIV GROUP LIMITED are www.livgroup.co.uk, and www.liv-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Liv Group Limited is a Private Limited Company.
The company registration number is 06567555. Liv Group Limited has been working since 16 April 2008.
The present status of the company is Active. The registered address of Liv Group Limited is Whitehall Waterfront 2 Riverside Way Leeds England Ls1 4eh. . PEACE, Helen is a Secretary of the company. BATES, Graham is a Director of the company. PEACE, Helen Louise is a Director of the company. Secretary HOLMES, Sarah Elisabeth Mary has been resigned. Secretary VOLLER, Christopher James has been resigned. Secretary LUPFAW SECRETARIAL LIMITED has been resigned. Director MACDONALD, Nigel has been resigned. Director MCDONALD, Nigel has been resigned. Director ROE, Richard Keith has been resigned. Director LUPFAW FORMATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
LUPFAW SECRETARIAL LIMITED
Resigned: 14 May 2009
Appointed Date: 16 April 2008
Director
MACDONALD, Nigel
Resigned: 01 October 2009
Appointed Date: 14 May 2009
68 years old
Director
MCDONALD, Nigel
Resigned: 08 October 2014
Appointed Date: 14 May 2009
68 years old
Director
LUPFAW FORMATIONS LIMITED
Resigned: 14 May 2009
Appointed Date: 16 April 2008
LIV GROUP LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Company name changed eddisons residential LIMITED\certificate issued on 01/09/16
-
RES15 ‐
Change company name resolution on 2016-08-19
01 Sep 2016
Change of name notice
21 Apr 2016
Appointment of Mrs Helen Peace as a secretary on 1 March 2016
20 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
...
... and 38 more events
20 May 2009
Secretary appointed sarah elisabeth mary holmes
20 May 2009
Director appointed nigel macdonald
20 May 2009
Director appointed richard keith roe
12 Dec 2008
Company name changed lupfaw 259 LIMITED\certificate issued on 12/12/08
16 Apr 2008
Incorporation
24 September 2014
Charge code 0656 7555 0003
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 August 2012
Guarantee & debenture
Delivered: 4 September 2012
Status: Satisfied
on 9 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 2011
Guarantee & debenture
Delivered: 5 April 2011
Status: Satisfied
on 9 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…