Livehome Limited in 1075 Finchley Road LONDON

Livehome Limited LONDON

Livehome started in year 1992 as Private Limited Company with registration number 02728774. The Livehome company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

There is a single director in the company at the moment - Michael K., appointed on 1 April 2021. In addition, a secretary was appointed - Peter K., appointed on 1 April 2021. Currenlty, the company lists one former director, whose name is George K. and who left the the company on 1 April 2021. In addition, there is one former secretary - Helen K. who worked with the the company until 1 April 2021.

Livehome Limited Address / Contact

Office Address	New Burlington House
Office Address2	1075 Finchley Road
Town	London
Post code	NW11 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02728774
Date of Incorporation	Fri, 3rd Jul 1992
Industry	Non-trading company
End of financial Year	31st March
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Michael K.

Position: Director

Appointed: 01 April 2021

Peter K.

Position: Secretary

Appointed: 01 April 2021

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 July 1992

Resigned: 03 July 1992

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 03 July 1992

Resigned: 03 July 1992

George K.

Position: Director

Appointed: 03 July 1992

Resigned: 01 April 2021

Helen K.

Position: Secretary

Appointed: 03 July 1992

Resigned: 01 April 2021

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As we discovered, there is Peter K. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Michael K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is George K., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter K.

Notified on	19 April 2021
Nature of control:	25-50% voting rights 25-50% shares

Michael K.

Notified on	19 April 2021
Nature of control:	25-50% voting rights 25-50% shares

George K.

Notified on	6 April 2016
Ceased on	19 April 2021
Nature of control:	25-50% voting rights 25-50% shares

Helen K.

Notified on	6 April 2016
Ceased on	19 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 27th, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 27th, November 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 23rd, December 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 30th, December 2021	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2021-06-30 to 2021-03-31 filed on: 6th, December 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 10th, February 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 10th, December 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 18th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 6th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 15th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-06-29 with full list of members filed on: 22nd, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-22: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 15th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-07-03 with full list of members filed on: 3rd, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 31st, December 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-07-03 with full list of members filed on: 4th, July 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 29th, October 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to 2013-07-03 with full list of members filed on: 9th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-06-30 filed on: 14th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-07-03 with full list of members filed on: 20th, August 2012	annual return	Free Download (1 page)
AA	Total exemption full accounts data made up to 2011-06-30 filed on: 18th, November 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-07-03 with full list of members filed on: 10th, October 2011	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 4th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-07-03 with full list of members filed on: 21st, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 1st, April 2010	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 5th, February 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2009-07-03 with full list of members filed on: 10th, November 2009	annual return	Free Download (3 pages)
363a	Annual return made up to 2009-03-24 filed on: 24th, March 2009	annual return	Free Download (3 pages)
363s	Annual return made up to 2009-03-10 filed on: 10th, March 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 31st, January 2008	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 31st, January 2008	accounts	Free Download (3 pages)
363s	Annual return made up to 2007-02-08 filed on: 8th, February 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-02-08 filed on: 8th, February 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 7th, February 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 7th, February 2007	accounts	Free Download (3 pages)
363s	Annual return made up to 2006-06-22 filed on: 22nd, June 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-06-22 filed on: 22nd, June 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 21st, March 2006	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 21st, March 2006	accounts	Free Download (2 pages)
363s	Annual return made up to 2005-06-10 filed on: 10th, June 2005	annual return	Free Download (1 page)
363s	Annual return made up to 2005-06-10 filed on: 10th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 5th, May 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 5th, May 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 4th, February 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 4th, February 2004	accounts	Free Download (3 pages)
363s	Annual return made up to 2003-10-10 filed on: 10th, October 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-10-10 filed on: 10th, October 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 7th, February 2003	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 7th, February 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2002-08-13 filed on: 13th, August 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-08-13 filed on: 13th, August 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-03-14 filed on: 14th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-03-14 filed on: 14th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 28th, January 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 28th, January 2002	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2000-06-30 filed on: 20th, March 2001	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2000-06-30 filed on: 20th, March 2001	accounts	Free Download (4 pages)
363s	Annual return made up to 2000-07-07 filed on: 7th, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-07-07 filed on: 7th, July 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-06-30 filed on: 7th, July 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-06-30 filed on: 7th, July 2000	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-04-05 filed on: 5th, April 2000	annual return	Free Download (4 pages)
363(287)	Registered office changed on 05/04/00	annual return
363s	Annual return made up to 2000-04-05 filed on: 5th, April 2000	annual return	Free Download (4 pages)
363(287)	Registered office changed on 05/04/00	annual return
AA	Accounts for a small company made up to 1998-06-30 filed on: 19th, March 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1998-06-30 filed on: 19th, March 1999	accounts	Free Download (5 pages)
363a	Annual return made up to 1998-07-29 filed on: 29th, July 1998	annual return	Free Download (6 pages)
363a	Annual return made up to 1998-07-29 filed on: 29th, July 1998	annual return	Free Download (1 page)
AA	Accounts for a small company made up to 1997-06-30 filed on: 20th, January 1998	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 1997-06-30 filed on: 20th, January 1998	accounts	Free Download (6 pages)
363s	Annual return made up to 1997-08-08 filed on: 8th, August 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-08-08 filed on: 8th, August 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 13th, January 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 13th, January 1997	accounts	Free Download (1 page)
363s	Annual return made up to 1996-08-04 filed on: 4th, August 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-08-04 filed on: 4th, August 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1995-06-30 filed on: 19th, February 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1995-06-30 filed on: 19th, February 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1994-06-30 filed on: 12th, September 1995	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1994-06-30 filed on: 12th, September 1995	accounts	Free Download (8 pages)
363s	Annual return made up to 1995-07-19 filed on: 19th, July 1995	annual return	Free Download (1 page)
363s	Annual return made up to 1995-07-19 filed on: 19th, July 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1994-07-11 filed on: 11th, July 1994	annual return
363s	Annual return made up to 1994-07-11 filed on: 11th, July 1994	annual return	Free Download
AA	Accounts for a small company made up to 1993-06-30 filed on: 7th, February 1994	accounts	Free Download
AA	Accounts for a small company made up to 1993-06-30 filed on: 7th, February 1994	accounts
363s	Annual return made up to 1993-07-21 filed on: 21st, July 1993	annual return	Free Download
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 21/07/93	annual return
363s	Annual return made up to 1993-07-21 filed on: 21st, July 1993	annual return
224	Accounting reference date notified as 30/06 filed on: 27th, July 1992	accounts
224	Accounting reference date notified as 30/06 filed on: 27th, July 1992	accounts	Free Download

Livehome Limited LONDON

Livehome Limited Address / Contact

Company Information / Profile

Company staff

Michael K.

Peter K.

Hallmark Secretaries Limited

Hallmark Registrars Limited

George K.

Helen K.

People with significant control

Company filings

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