Liv Group Limited LEEDS


Liv Group started in year 2008 as Private Limited Company with registration number 06567555. The Liv Group company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Leeds at Whitehall Waterfront. Postal code: LS1 4EH. Since 1st September 2016 Liv Group Limited is no longer carrying the name Eddisons Residential.

The firm has 4 directors, namely Clyde S., Andrew S. and Paul W. and others. Of them, Helen P. has been with the company the longest, being appointed on 11 December 2009 and Clyde S. and Andrew S. and Paul W. have been with the company for the least time - from 2 August 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Liv Group Limited Address / Contact

Office Address Whitehall Waterfront
Office Address2 2 Riverside Way
Town Leeds
Post code LS1 4EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06567555
Date of Incorporation Wed, 16th Apr 2008
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 13 years old
Account next due date Thu, 30th Sep 2021 (137 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 30th Apr 2022 (2022-04-30)
Last confirmation statement dated Fri, 16th Apr 2021

Company staff

Clyde S.

Position: Director

Appointed: 02 August 2019

Andrew S.

Position: Director

Appointed: 02 August 2019

Paul W.

Position: Director

Appointed: 02 August 2019

Helen P.

Position: Director

Appointed: 11 December 2009

Michael A.

Position: Director

Appointed: 02 August 2019

Resigned: 15 October 2020

Steven D.

Position: Director

Appointed: 02 August 2019

Resigned: 10 October 2020

Helen P.

Position: Secretary

Appointed: 01 March 2016

Resigned: 02 August 2019

Christopher V.

Position: Secretary

Appointed: 22 December 2014

Resigned: 29 February 2016

Graham B.

Position: Director

Appointed: 11 December 2009

Resigned: 17 July 2020

Sarah H.

Position: Secretary

Appointed: 14 May 2009

Resigned: 08 October 2014

Nigel M.

Position: Director

Appointed: 14 May 2009

Resigned: 01 October 2009

Nigel M.

Position: Director

Appointed: 14 May 2009

Resigned: 08 October 2014

Richard R.

Position: Director

Appointed: 14 May 2009

Resigned: 08 October 2014

Lupfaw Formations Limited

Position: Corporate Director

Appointed: 16 April 2008

Resigned: 14 May 2009

Lupfaw Secretarial Limited

Position: Corporate Secretary

Appointed: 16 April 2008

Resigned: 14 May 2009

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we identified, there is Ciops Holdings Uk Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Graham B. This PSC owns 25-50% shares. The third one is Helen P., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Ciops Holdings Uk Limited

Second Floor, Lansdowne House 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12056406
Notified on 2 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Graham B.

Notified on 6 April 2016
Ceased on 2 August 2019
Nature of control: 25-50% shares

Helen P.

Notified on 6 April 2016
Ceased on 2 August 2019
Nature of control: 25-50% shares

Company previous names

Eddisons Residential September 1, 2016
Lupfaw 259 December 12, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312018-03-312019-03-31
Net Worth1 492 0501 862 506  
Balance Sheet
Current Assets1 950 2782 244 6342 838 409551 349
Debtors1 623 7812 057 1572 674 659515 686
Net Assets Liabilities  1 759 431-800 626
Other Debtors  699 681159 974
Property Plant Equipment  362 895235 359
Total Inventories  163 75035 663
Cash Bank In Hand326 49742 302  
Intangible Fixed Assets 31 800  
Net Assets Liabilities Including Pension Asset Liability1 492 0501 862 506  
Stocks Inventory 145 175  
Tangible Fixed Assets102 871356 570  
Reserves/Capital
Called Up Share Capital1 0001 000  
Profit Loss Account Reserve1 491 0501 861 506  
Shareholder Funds1 492 0501 862 506  
Other
Accumulated Amortisation Impairment Intangible Assets  2 31787 086
Accumulated Depreciation Impairment Property Plant Equipment  428 167543 813
Additions Other Than Through Business Combinations Intangible Assets   2 840
Additions Other Than Through Business Combinations Property Plant Equipment   8 105
Amounts Owed By Related Parties  1 455 516 
Bank Borrowings Overdrafts  140 351346 655
Corporation Tax Recoverable  23 9124 430
Creditors  1 520 0841 587 335
Dividends Paid On Shares  81 929 
Fixed Assets102 871388 370444 825235 360
Increase From Amortisation Charge For Year Intangible Assets   84 769
Increase From Depreciation Charge For Year Property Plant Equipment   115 646
Intangible Assets  81 929 
Intangible Assets Gross Cost  84 24687 086
Investments Fixed Assets  11
Net Current Assets Liabilities1 392 8971 722 6361 318 325-1 035 986
Other Creditors  584 592524 721
Other Disposals Property Plant Equipment   19 995
Other Taxation Social Security Payable  474 860267 908
Percentage Class Share Held In Subsidiary   67
Property Plant Equipment Gross Cost  791 062779 172
Provisions For Liabilities Balance Sheet Subtotal  3 719 
Total Assets Less Current Liabilities1 495 7682 111 0061 763 150-800 626
Trade Creditors Trade Payables  320 281448 051
Trade Debtors Trade Receivables  495 550351 282
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment   -119 093
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment   -79 191
Creditors Due After One Year 201 250  
Creditors Due Within One Year557 381521 998  
Intangible Fixed Assets Additions 31 800  
Intangible Fixed Assets Cost Or Valuation 31 800  
Number Shares Allotted 510  
Par Value Share 1  
Provisions For Liabilities Charges3 71847 250  
Share Capital Allotted Called Up Paid510510  
Tangible Fixed Assets Additions 310 129  
Tangible Fixed Assets Cost Or Valuation250 727560 856  
Tangible Fixed Assets Depreciation147 856204 286  
Tangible Fixed Assets Depreciation Charged In Period 56 430  

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2019
filed on: 29th, January 2021
Free Download (27 pages)

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