Livewire Legacy Ltd is a private limited company. Located at Building 1 Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0BG, the above-mentioned 2 years old business was incorporated on 2021-12-03 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909). 1 director can be found in this company: Karen P. (appointed on 03 December 2021).
About
Name: Livewire Legacy Ltd
Number: 13781125
Incorporation date: 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
Company staff
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
The due date for Livewire Legacy Ltd confirmation statement filing is 2023-12-16. The most current one was sent on 2022-12-02. The due date for a subsequent statutory accounts filing is 29 February 2024. Previous accounts filing was filed for the time period up to 31 May 2022.
1 person of significant control is reported in the official register, a solitary person Karen P. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Type
Free download
CS01
Confirmation statement with no updates Saturday 2nd December 2023
filed on: 22nd, December 2023
| confirmation statement
Free Download
(3 pages)
Type
Free download
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
Free Download
(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
Free Download
(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