Back to search

Livemine Limited

02375534

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Yacht Club 1 Channel Way, Ocean Village, Southampton, SO14 3QF
Incorporated 25/04/1989

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

70100
Activities of head offices

Officers

Catherine Elinor Fleming

secretary · Since 21/05/2015

Mrs Catherine Elinor Fleming Ma Oxon Acis

director · Since 21/05/2015

CHARTERED SECRETARY

BRITISH · UNITED KINGDOM · Age 65

Also on 17 other boards

Mr Stephen Paul Sadler

director · Since 11/02/2026

BRITISH · ENGLAND · Age 59

Also on 74 other boards

Catherine Elinor Fleming

secretary · Since 21/05/2015

Catherine Elinor Fleming

director · Since 21/05/2015

British · United Kingdom · Age 65

Stephen Paul Sadler

director · Since 11/02/2026

British · England · Age 59

Former

Richard John Reddyhoff

director · Resigned 31/05/1992

John Michael Dean

director · Resigned 17/11/1992

Peter Fred Thompson

director · Resigned 31/03/1993

Philip Mason

director · Resigned 28/05/1993

John Richard Hamblett

director · Resigned 26/01/2000

Michael John Tufnell

director · Resigned 30/06/2000

Michael John Tufnell

secretary · Resigned 30/06/2000

Robert Ian Horsford

secretary · Resigned 25/07/2002

Robert Ian Horsford

director · Resigned 28/10/2002

Andrew Bernard Pitcher

director · Resigned 28/02/2003

John George Watson

director · Resigned 30/06/2003

Alan Malcolm Chater

director · Resigned 31/03/2010

Anthony John Keeler

director · Resigned 09/07/2010

Andrew John Cornish

director · Resigned 05/08/2011

Clive Campbell Holmes

secretary · Resigned 21/05/2015

Clive Campbell Holmes

director · Resigned 21/05/2015

Eamonn Feeney

director · Resigned 30/09/2015

Annabel Louise Pearce

director · Resigned 06/10/2016

Johann Lesley Robinson

director · Resigned 19/01/2018

Edward Richard Iliffe

director · Resigned 16/04/2018

Robert Daniel George Grant

director · Resigned 18/02/2019

James Ross Hiley

director · Resigned 03/02/2020

Stuart James Le Tissier

director · Resigned 28/11/2023

Edward Richard Clement

director · Resigned 10/10/2025

Persons with Significant Control

Mdl Marinas Group Limited

75–100% shares
75–100% votes
Appoint directors

The Yacht Club, 1 Channel Way, Southampton, SO14 3QF

Reg: 1949111 · England · Company Limited By Shares

Notified 10/04/2016

Change History

officer appointedFLEMING, Catherine Elinor
2026-08-15
officer appointedFLEMING, Catherine Elinor
2026-08-15
officer appointedSADLER, Stephen Paul
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1The Yacht Club 1 Channel Way
2026-08-15

THE YACHT CLUB 1 CHANNEL WAY

post townSouthampton
2026-08-15

SOUTHAMPTON