Livewire Utilities Limited MILTON KEYNES


Livewire Utilities started in year 2014 as Private Limited Company with registration number 08909458. The Livewire Utilities company has been functioning successfully for ten years now and its status is active. The firm's office is based in Milton Keynes at 19 Diamond Court Opal Drive. Postal code: MK15 0DU.

The company has 2 directors, namely Justine M., Justin M.. Of them, Justin M. has been with the company the longest, being appointed on 25 February 2014 and Justine M. has been with the company for the least time - from 6 April 2019. As of 26 April 2024, there were 2 ex directors - Justine M., James C. and others listed below. There were no ex secretaries.

Livewire Utilities Limited Address / Contact

Office Address 19 Diamond Court Opal Drive
Office Address2 Fox Milne
Town Milton Keynes
Post code MK15 0DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08909458
Date of Incorporation Tue, 25th Feb 2014
Industry Landscape service activities
End of financial Year 28th February
Company age 10 years old
Account next due date Thu, 30th Nov 2023 (148 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Justine M.

Position: Director

Appointed: 06 April 2019

Justin M.

Position: Director

Appointed: 25 February 2014

Justine M.

Position: Director

Appointed: 06 April 2019

Resigned: 03 March 2023

James C.

Position: Director

Appointed: 25 February 2014

Resigned: 10 February 2019

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Justin M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Justine M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is James C., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Justin M.

Notified on 25 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Justine M.

Notified on 10 February 2019
Nature of control: 25-50% voting rights
25-50% shares

James C.

Notified on 25 February 2017
Ceased on 10 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth21212 17319 182      
Balance Sheet
Current Assets24 94932 05428 88125 54931 1015 06846 32418 29013 570
Net Assets Liabilities  19 1821951 761-16 877760-3 168 
Cash Bank In Hand12 00911 176       
Debtors12 94020 878       
Net Assets Liabilities Including Pension Asset Liability21216 99219 182      
Tangible Fixed Assets53 53978 369       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve11212 073       
Shareholder Funds21212 17319 182      
Other
Average Number Employees During Period   332222
Creditors  53 24851 78110 20414 53421 68416 25025 317
Fixed Assets53 53978 36953 59436 58439 37241 27236 04939 39846 752
Net Current Assets Liabilities-30 157-44 834-24 36726 232-27 407-43 615-13 605-26 316 
Total Assets Less Current Liabilities23 38233 53529 22710 35211 965-2 34322 44413 082 
Creditors Due After One Year21 34216 54310 045      
Creditors Due Within One Year55 10676 88853 248      
Number Shares Allotted100100       
Par Value Share11       
Provisions For Liabilities Charges1 8284 819       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions65 15747 128       
Tangible Fixed Assets Cost Or Valuation65 157112 285       
Tangible Fixed Assets Depreciation11 61833 916       
Tangible Fixed Assets Depreciation Charged In Period11 61822 298       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sunday 25th February 2024
filed on: 5th, March 2024
Free Download (3 pages)

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