Liv Group started in year 2008 as Private Limited Company with registration number 06567555. The Liv Group company has been functioning successfully for 16 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 3 directors, namely Andrew B., Tracey H. and Paul M.. Of them, Paul M. has been with the company the longest, being appointed on 9 May 2022 and Andrew B. has been with the company for the least time - from 6 March 2023. 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.
| Office Address | Whitehall Waterfront |
| Office Address2 | 2 Riverside Way |
| Town | Leeds |
| Post code | LS1 4EH |
| Country of origin | United Kingdom |
| 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 | 16 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 06 March 2023
Position: Director
Appointed: 03 March 2023
Position: Director
Appointed: 09 May 2022
The list of PSCs who own or control the company consists of 4 names. As we identified, there is Cortland Management Uk Limited from London, England. 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 Ciops Holdings Uk Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Graham B., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Cortland Management Uk Limited
Leaf A 9th Floor Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10829587 |
| Notified on | 9 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 |
| Ceased on | 9 September 2021 |
| 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 |
| Eddisons Residential | September 1, 2016 |
| Lupfaw 259 | December 12, 2008 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2018-03-31 | 2019-03-31 |
| Net Worth | 1 492 050 | 1 862 506 | ||
| Balance Sheet | ||||
| Current Assets | 1 950 278 | 2 244 634 | 2 838 409 | 551 349 |
| Debtors | 1 623 781 | 2 057 157 | 2 674 659 | 515 686 |
| Net Assets Liabilities | 1 759 431 | -800 626 | ||
| Other Debtors | 699 681 | 159 974 | ||
| Property Plant Equipment | 362 895 | 235 359 | ||
| Total Inventories | 163 750 | 35 663 | ||
| Cash Bank In Hand | 326 497 | 42 302 | ||
| Intangible Fixed Assets | 31 800 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 492 050 | 1 862 506 | ||
| Stocks Inventory | 145 175 | |||
| Tangible Fixed Assets | 102 871 | 356 570 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 1 000 | 1 000 | ||
| Profit Loss Account Reserve | 1 491 050 | 1 861 506 | ||
| Shareholder Funds | 1 492 050 | 1 862 506 | ||
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 2 317 | 87 086 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 428 167 | 543 813 | ||
| 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 | 140 351 | 346 655 | ||
| Corporation Tax Recoverable | 23 912 | 4 430 | ||
| Creditors | 1 520 084 | 1 587 335 | ||
| Dividends Paid On Shares | 81 929 | |||
| Fixed Assets | 102 871 | 388 370 | 444 825 | 235 360 |
| 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 | 84 246 | 87 086 | ||
| Investments Fixed Assets | 1 | 1 | ||
| Net Current Assets Liabilities | 1 392 897 | 1 722 636 | 1 318 325 | -1 035 986 |
| Other Creditors | 584 592 | 524 721 | ||
| Other Disposals Property Plant Equipment | 19 995 | |||
| Other Taxation Social Security Payable | 474 860 | 267 908 | ||
| Percentage Class Share Held In Subsidiary | 67 | |||
| Property Plant Equipment Gross Cost | 791 062 | 779 172 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 3 719 | |||
| Total Assets Less Current Liabilities | 1 495 768 | 2 111 006 | 1 763 150 | -800 626 |
| Trade Creditors Trade Payables | 320 281 | 448 051 | ||
| Trade Debtors Trade Receivables | 495 550 | 351 282 | ||
| 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 Year | 557 381 | 521 998 | ||
| 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 Charges | 3 718 | 47 250 | ||
| Share Capital Allotted Called Up Paid | 510 | 510 | ||
| Tangible Fixed Assets Additions | 310 129 | |||
| Tangible Fixed Assets Cost Or Valuation | 250 727 | 560 856 | ||
| Tangible Fixed Assets Depreciation | 147 856 | 204 286 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 56 430 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 9th, November 2023 |
accounts | Free Download (24 pages) |
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