Liveu Uk Limited. Head office in London. Check Director.

Liveu Uk Limited, London

Liveu Uk Limited is a private limited company. Formerly, it was named Garland Partners Limited (changed on 2022-01-31). Situated at 1 St. James's Market, London SW1Y 4AH, the above-mentioned 20 years old company was incorporated on 2003-12-24 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in the company: Syedah A. (appointed on 22 October 2021), Malcolm H. (appointed on 22 October 2021), Samuel W. (appointed on 25 February 2021).

About
Name: Liveu Uk Limited
Number: 05003503
Incorporation date: 2003-12-24
End of financial year: 31 December


Address:	1 St. James's Market London SW1Y 4AH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Vital Holdco Limited

25 February 2021

Address	207 Sloane Street, 2nd Floor, London, SW1X 9QX, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11968490
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Malcolm H.

6 April 2016 - 25 February 2021

Nature of control:	25-50% shares

Lorna G.

6 April 2016 - 25 February 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	481,208	621,859	760,907	713,162	1,112,582	1,152,954	1,277,561	1,824,389	1,946,714	3,078,900
Total Assets Less Current Liabilities	178,061	310,898	452,807	530,249	678,751	741,895	917,884	1,163,467	1,296,914	1,785,663
Number Shares Allotted	-	50	50	50	50	-	-	-	-	-
Shareholder Funds	168,918	303,184	442,801	517,099	669,833	-	-	-	-	-
Tangible Fixed Assets	45,715	37,540	47,920	65,004	44,259	-	-	-	-	-

The due date for Liveu Uk Limited confirmation statement filing is 2023-12-24. The latest confirmation statement was submitted on 2022-12-10. The due date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Vital Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Sloane Street, 2Nd Floor, SW1X 9QX London. Malcolm H. who has 1/2 or less of shares. Lorna G. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 3rd, January 2023 \| accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 9th, June 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 9th, June 2021 \| incorporation	Free Download (17 pages)
SH08	Change of share class name or designation filed on: 9th, June 2021 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, September 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 9th, August 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 11th, June 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 10th, August 2017 \| accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 8th, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/12/24 with full list of members filed on: 5th, January 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/12/24 with full list of members filed on: 2nd, January 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 18th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/12/24 with full list of members filed on: 31st, December 2013 \| annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on 2013/12/31 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 9th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/12/24 with full list of members filed on: 3rd, January 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 11th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/12/24 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 6th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/12/24 with full list of members filed on: 31st, December 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 9th, September 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2009/12/24 with full list of members filed on: 19th, January 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 8th, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/01/23 with shareholders record filed on: 23rd, January 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 22nd, May 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/01/28 with shareholders record filed on: 28th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/28 with shareholders record filed on: 28th, January 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 30th, August 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 30th, August 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 2007/01/22 with shareholders record filed on: 22nd, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/22 with shareholders record filed on: 22nd, January 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 18th, August 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 18th, August 2006 \| accounts	Free Download (6 pages)
123	Nc inc already adjusted 07/07/04 filed on: 6th, March 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 07/07/04 filed on: 6th, March 2006 \| capital	Free Download (2 pages)
363s	Annual return up to 2006/01/13 with shareholders record filed on: 13th, January 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 2006/01/13 with shareholders record filed on: 13th, January 2006 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 12th, May 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 12th, May 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 2005/01/04 with shareholders record filed on: 4th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/04 with shareholders record filed on: 4th, January 2005 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, August 2004 \| resolution	Free Download (32 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 5th, August 2004 \| resolution	Free Download
RESOLUTIONS	Resolution of differing share rights or names filed on: 5th, August 2004 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, August 2004 \| resolution	Free Download (32 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 5th, August 2004 \| resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 5th, August 2004 \| resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 5th, August 2004 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 5th, August 2004 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 5th, August 2004 \| resolution	Free Download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 5th, August 2004 \| resolution	Free Download
88(2)R	Alloted 99 shares on 2003/12/24. Value of each share 1 £, total number of shares: 100. filed on: 20th, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/12/24. Value of each share 1 £, total number of shares: 100. filed on: 20th, February 2004 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, December 2003 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 24th, December 2003 \| incorporation	Free Download (18 pages)

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