Liv-ex Limited in LONDON

Liv-ex Limited LONDON

Founded in 1999, Liv-ex, classified under reg no. 03874907 is an active company. Currently registered at 105/106 30 Great Guildford Street SE1 0HS, London the company has been in the business for 25 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 7 directors in the the company, namely Anish C., Ashley H. and Gregory L. and others. In addition one secretary - Anish C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Liv-ex Limited Address / Contact

Office Address	105/106 30 Great Guildford Street
Town	London
Post code	SE1 0HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03874907
Date of Incorporation	Wed, 10th Nov 1999
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Anish C.

Position: Director

Appointed: 07 November 2022

Anish C.

Position: Secretary

Appointed: 07 November 2022

Ashley H.

Position: Director

Appointed: 13 February 2019

Gregory L.

Position: Director

Appointed: 18 September 2014

Anthony M.

Position: Director

Appointed: 25 November 2009

Toby C.

Position: Director

Appointed: 19 January 2005

Justin G.

Position: Director

Appointed: 30 March 2000

Henry M.

Position: Director

Appointed: 10 November 1999

Kate A.

Position: Director

Appointed: 26 November 2020

Resigned: 07 November 2022

Kate A.

Position: Secretary

Appointed: 26 November 2020

Resigned: 07 November 2022

Simon C.

Position: Director

Appointed: 13 September 2018

Resigned: 26 November 2020

Simon C.

Position: Secretary

Appointed: 05 May 2011

Resigned: 26 November 2020

Robert W.

Position: Director

Appointed: 19 January 2005

Resigned: 31 December 2021

Nigel J.

Position: Director

Appointed: 14 February 2001

Resigned: 31 December 2017

Henry M.

Position: Director

Appointed: 05 February 2001

Resigned: 02 May 2012

Laura M.

Position: Director

Appointed: 10 November 1999

Resigned: 30 March 2000

Henry M.

Position: Secretary

Appointed: 10 November 1999

Resigned: 04 May 2011

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is Henry M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Henry M.

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

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 8th, June 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 8th, June 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 7th, July 2022	accounts	Free Download (37 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 12th, July 2021	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 14th, August 2020	accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 7th, May 2019	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 20th, August 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 21st, July 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 12th, August 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to November 10, 2015 with full list of members filed on: 17th, November 2015	annual return	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 20th, July 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to November 10, 2014 with full list of members filed on: 17th, November 2014	annual return	Free Download (13 pages)
SH01	Capital declared on November 17, 2014: 286076.60 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 14th, May 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to November 10, 2013 with full list of members filed on: 28th, November 2013	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 12th, June 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to November 10, 2012 with full list of members filed on: 26th, November 2012	annual return	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 6th, June 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to November 10, 2011 with full list of members filed on: 21st, November 2011	annual return	Free Download (16 pages)
AA	Medium company financial statements for the year ending on December 31, 2010 filed on: 11th, May 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to November 10, 2010 with full list of members filed on: 15th, December 2010	annual return	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 26th, April 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to November 10, 2009 with full list of members filed on: 16th, November 2009	annual return	Free Download (19 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 4th, April 2009	accounts	Free Download (6 pages)
363a	Annual return made up to November 11, 2008 filed on: 11th, November 2008	annual return	Free Download (15 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 4th, April 2008	accounts	Free Download (6 pages)
363a	Annual return made up to November 12, 2007 filed on: 12th, November 2007	annual return	Free Download (9 pages)
363a	Annual return made up to November 12, 2007 filed on: 12th, November 2007	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 29th, March 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 29th, March 2007	accounts	Free Download (5 pages)
363a	Annual return made up to November 14, 2006 filed on: 14th, November 2006	annual return	Free Download (9 pages)
363a	Annual return made up to November 14, 2006 filed on: 14th, November 2006	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 3rd, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 3rd, November 2006	accounts	Free Download (6 pages)
363a	Annual return made up to November 16, 2005 filed on: 16th, November 2005	annual return	Free Download (11 pages)
363a	Annual return made up to November 16, 2005 filed on: 16th, November 2005	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 10th, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 10th, March 2005	accounts	Free Download (5 pages)
363a	Annual return made up to November 16, 2004 filed on: 16th, November 2004	annual return	Free Download (12 pages)
363a	Annual return made up to November 16, 2004 filed on: 16th, November 2004	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 25th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 25th, October 2004	accounts	Free Download (5 pages)
363a	Annual return made up to November 17, 2003 filed on: 17th, November 2003	annual return	Free Download (10 pages)
363a	Annual return made up to November 17, 2003 filed on: 17th, November 2003	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 25th, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 25th, October 2003	accounts	Free Download (5 pages)
363a	Annual return made up to November 25, 2002 filed on: 25th, November 2002	annual return	Free Download (10 pages)
363a	Annual return made up to November 25, 2002 filed on: 25th, November 2002	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 26th, March 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 26th, March 2002	accounts	Free Download (5 pages)
363a	Annual return made up to November 19, 2001 filed on: 19th, November 2001	annual return	Free Download (11 pages)
363a	Annual return made up to November 19, 2001 filed on: 19th, November 2001	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 6th, September 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 6th, September 2001	accounts	Free Download (5 pages)
363a	Annual return made up to December 10, 2000 filed on: 10th, December 2000	annual return	Free Download (5 pages)
363a	Annual return made up to December 10, 2000 filed on: 10th, December 2000	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 27th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 27th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/00 to 30/09/00 filed on: 19th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/00 to 30/09/00 filed on: 19th, April 2000	accounts	Free Download (1 page)

Liv-ex Limited LONDON

Liv-ex Limited Address / Contact

Company Information / Profile

Company staff

Anish C.

Anish C.

Ashley H.

Gregory L.

Anthony M.

Toby C.

Justin G.

Henry M.

Kate A.

Kate A.

Simon C.

Simon C.

Robert W.

Nigel J.

Henry M.

Laura M.

Henry M.

People with significant control

Company filings

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