Liveu Uk Limited in LONDON - SW1Y 4AH

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Liveu Uk Limited LONDON

Liveu Uk started in year 2003 as Private Limited Company with registration number 05003503. The Liveu Uk company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 1 St. James's Market. Postal code: SW1Y 4AH. Since 2022/01/31 Liveu Uk Limited is no longer carrying the name Garland Partners.

The firm has 3 directors, namely Syedah A., Malcolm H. and Samuel W.. Of them, Samuel W. has been with the company the longest, being appointed on 25 February 2021 and Syedah A. and Malcolm H. have been with the company for the least time - from 22 October 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Malcolm H. who worked with the the firm until 25 February 2021.

Liveu Uk Limited Address / Contact

Office Address	1 St. James's Market
Town	London
Post code	SW1Y 4AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05003503
Date of Incorporation	Wed, 24th Dec 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Syedah A.

Position: Director

Appointed: 22 October 2021

Malcolm H.

Position: Director

Appointed: 22 October 2021

Samuel W.

Position: Director

Appointed: 25 February 2021

Malcolm H.

Position: Director

Appointed: 24 December 2003

Resigned: 25 February 2021

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 24 December 2003

Resigned: 24 December 2003

Lorna G.

Position: Director

Appointed: 24 December 2003

Resigned: 25 February 2021

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 24 December 2003

Resigned: 24 December 2003

Malcolm H.

Position: Secretary

Appointed: 24 December 2003

Resigned: 25 February 2021

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we established, there is Vital Holdco Limited from London, England. This PSC is categorised as "a private company limited by shares", 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. Another entity in the PSC register is Malcolm H. This PSC owns 25-50% shares. The third one is Lorna G., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Vital Holdco Limited

207 Sloane Street, 2nd Floor, London, SW1X 9QX, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11968490
Notified on	25 February 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Malcolm H.

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

Lorna G.

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

Company previous names

Garland Partners	January 31, 2022
Garland Systems Solutions	January 9, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Net Worth	168 918	303 184	442 801	517 099	669 833

Balance Sheet
Cash Bank On Hand					617 400	854 329	1 102 984	1 271 638	1 659 973	2 243 845
Current Assets	481 208	621 859	760 907	713 162	1 112 582	1 152 954	1 277 561	1 824 389	1 946 714	3 078 900
Debtors	183 317	278 897	307 663	242 095	463 992	290 001	161 480	486 539	227 559	762 762
Net Assets Liabilities					669 834	735 151	907 059	1 148 970	1 288 396	1 780 005
Other Debtors					36 738	29 367
Property Plant Equipment					44 259	33 721	56 861	85 277	44 829	29 780
Total Inventories					31 189	8 624	13 097	66 212	59 182	72 293
Cash Bank In Hand	206 446	298 522	383 214	421 504	617 401
Net Assets Liabilities Including Pension Asset Liability	168 918	303 184	442 801	517 099	669 833
Stocks Inventory	91 445	44 440	70 030	49 563	31 189
Tangible Fixed Assets	45 715	37 540	47 920	65 004	44 259

Reserves/Capital
Called Up Share Capital	200	200	200	200	200
Profit Loss Account Reserve	168 718	302 984	442 601	516 899	669 633
Shareholder Funds	168 918	303 184	442 801	517 099	669 833

Other
Accumulated Depreciation Impairment Property Plant Equipment					101 198	116 402	122 720	138 759	127 131	115 836
Additions Other Than Through Business Combinations Property Plant Equipment						18 154	44 454	79 710	12 996	21 928
Amounts Owed To Related Parties					1 980	1 871	1 534
Average Number Employees During Period					8	8	9	11	11	11
Creditors					478 089	444 780	416 538	746 199	694 629	1 323 017
Depreciation Expense Property Plant Equipment							21 316	39 818	49 999	29 963
Disposals Decrease In Depreciation Impairment Property Plant Equipment						-12 075	-14 997	-23 779	-61 627	-40 468
Disposals Property Plant Equipment						-13 487	-14 997	-35 255	-65 072	-48 273
Government Grant Income										36 185
Increase From Depreciation Charge For Year Property Plant Equipment						27 280	21 315	39 818	49 999	29 963
Net Current Assets Liabilities	132 346	273 358	404 887	465 245	634 492	708 174	861 023	1 078 190	1 252 085	1 755 883
Nominal Value Allotted Share Capital							200	200	200	200
Number Shares Issued Fully Paid							200	200	200	200
Other Creditors					5 080	118 888	16 506	12 108	12 088	17 607
Other Inventories					31 189	8 624	13 097	66 212	59 182	72 293
Par Value Share		1	1	1	1			1	1	1
Prepayments						29 367	37 116	38 675	21 955	24 283
Property Plant Equipment Gross Cost					145 457	150 124	179 581	224 036	171 960	145 616
Provisions For Liabilities Balance Sheet Subtotal					8 918	6 744	10 825	14 497	8 518	5 658
Taxation Social Security Payable					209 133	129 620	259 155	371 719	310 353	474 675
Total Assets Less Current Liabilities	178 061	310 898	452 807	530 249	678 751	741 895	917 884	1 163 467	1 296 914	1 785 663
Trade Creditors Trade Payables					261 896	194 401	139 343	362 372	372 188	830 735
Trade Debtors Trade Receivables					427 255	260 634	124 364	447 864	205 604	738 479
Creditors Due Within One Year	348 862	348 501	356 020	247 917	478 090
Number Shares Allotted		50	50	50	50
Provisions For Liabilities Charges	9 143	7 714	10 006	13 150	8 918
Share Capital Allotted Called Up Paid	50	50	50	50	50
Tangible Fixed Assets Additions		16 363	40 142	51 900	25 687
Tangible Fixed Assets Cost Or Valuation	115 532	131 895	135 811	186 616	145 457
Tangible Fixed Assets Depreciation	69 817	94 355	87 891	121 612	101 198
Tangible Fixed Assets Depreciation Charged In Period		24 538	26 271	34 497	37 881
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			32 735	776	58 295
Tangible Fixed Assets Disposals			36 226	1 095	66 846

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 3rd, January 2023	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (13 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 9th, June 2021	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 9th, June 2021	incorporation	Free Download (17 pages)
SH08	Change of share class name or designation filed on: 9th, June 2021	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, September 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 9th, August 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 11th, June 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 10th, August 2017	accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 8th, July 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/12/24 with full list of members filed on: 5th, January 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/12/24 with full list of members filed on: 2nd, January 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 18th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/12/24 with full list of members filed on: 31st, December 2013	annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on 2013/12/31	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 9th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/12/24 with full list of members filed on: 3rd, January 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 11th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/12/24 with full list of members filed on: 4th, January 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 6th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/12/24 with full list of members filed on: 31st, December 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 9th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2009/12/24 with full list of members filed on: 19th, January 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 8th, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/01/23 with shareholders record filed on: 23rd, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 22nd, May 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/01/28 with shareholders record filed on: 28th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/28 with shareholders record filed on: 28th, January 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 30th, August 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 30th, August 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/01/22 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/22 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 18th, August 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 18th, August 2006	accounts	Free Download (6 pages)
123	Nc inc already adjusted 07/07/04 filed on: 6th, March 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 07/07/04 filed on: 6th, March 2006	capital	Free Download (2 pages)
363s	Annual return up to 2006/01/13 with shareholders record filed on: 13th, January 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/01/13 with shareholders record filed on: 13th, January 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 12th, May 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 12th, May 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/01/04 with shareholders record filed on: 4th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/04 with shareholders record filed on: 4th, January 2005	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, August 2004	resolution	Free Download (32 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 5th, August 2004	resolution	Free Download
RESOLUTIONS	Resolution of differing share rights or names filed on: 5th, August 2004	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, August 2004	resolution	Free Download (32 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 5th, August 2004	resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 5th, August 2004	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 5th, August 2004	resolution
RESOLUTIONS	Securities allocation resolution filed on: 5th, August 2004	resolution
RESOLUTIONS	Securities allocation resolution filed on: 5th, August 2004	resolution	Free Download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 5th, August 2004	resolution	Free Download
88(2)R	Alloted 99 shares on 2003/12/24. Value of each share 1 £, total number of shares: 100. filed on: 20th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/12/24. Value of each share 1 £, total number of shares: 100. filed on: 20th, February 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, December 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 24th, December 2003	incorporation	Free Download (18 pages)

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