LIVE BEACON LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1DS

Company number 09184994
Status Active
Incorporation Date 21 August 2014
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESONS YARD, BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 200 . The most likely internet sites of LIVE BEACON LIMITED are www.livebeacon.co.uk, and www.live-beacon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Live Beacon Limited is a Private Limited Company. The company registration number is 09184994. Live Beacon Limited has been working since 21 August 2014. The present status of the company is Active. The registered address of Live Beacon Limited is Enterprise House Beesons Yard Bury Lane Rickmansworth Herts Wd3 1ds. . GRANT, James Oliver is a Director of the company. ROBSON-LOWE, Gordon is a Director of the company. TAYLOR, Nicholas Leslie Brooke is a Director of the company. Director CARTER, John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GRANT, James Oliver
Appointed Date: 21 August 2014
39 years old
Director
ROBSON-LOWE, Gordon
Appointed Date: 17 August 2015
68 years old
Director
TAYLOR, Nicholas Leslie Brooke
Appointed Date: 17 August 2015
50 years old

Resigned Directors

Director
CARTER, John
Resigned: 21 August 2014
Appointed Date: 21 August 2014
55 years old

Persons With Significant Control

Mr James Oliver Grant
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LIVE BEACON LIMITED Events

30 Sep 2016
Confirmation statement made on 21 August 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 200
01 Sep 2015
Appointment of Nicholas Leslie Brooke Taylor as a director on 17 August 2015
01 Sep 2015
Appointment of Gordon Robson-Lowe as a director on 17 August 2015
...
... and 0 more events
01 Sep 2015
Statement of capital following an allotment of shares on 17 August 2015
  • GBP 200
06 Jul 2015
Statement of capital following an allotment of shares on 30 June 2015
  • GBP 100
02 Sep 2014
Appointment of Mr James Oliver Grant as a director on 21 August 2014
21 Aug 2014
Termination of appointment of John Carter as a director on 21 August 2014
21 Aug 2014
Incorporation
Statement of capital on 2014-08-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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