Back to search

Livity Limited

04202600

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Old Sawmills, Filleigh, Barnstaple, EX32 0RN
Incorporated 20/04/2001

Previously known as

Easterntrade Limited · until 18/05/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/07/2026

Due 04/08/2027

On track

Industry

73110
Advertising agencies

Officers

Mr Giles Derek Lee

director · Since 25/02/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 33 other boards

Michael Smuts Langford

secretary · Since 04/05/2022

Also on 16 other boards

Michael Smuts Langford

director · Since 21/03/2024

CHARTERED ACCOUNTANT

SOUTH AFRICAN,BRITISH · SOUTH AFRICA · Age 47

Also on 16 other boards

Giles Derek Lee

director · Since 25/02/2022

British · England · Age 55

Michael Smuts Langford

secretary · Since 04/05/2022

Michael Smuts Langford

director · Since 21/03/2024

South African,British · South Africa · Age 47

Former

Douglas Nominees Limited

corporate nominee director · Resigned 26/04/2001

M W Douglas & Company Limited

corporate nominee secretary · Resigned 26/04/2001

Nick Agha

director · Resigned 25/01/2002

Sam Thomas Conniff

director · Resigned 21/10/2020

Lucy Anne Inmonger

director · Resigned 21/10/2020

Michelle Jane Morgan

secretary · Resigned 12/11/2020

Michelle Jane Morgan

director · Resigned 25/02/2022

Stephen William John Woodford

director · Resigned 25/02/2022

Oakwood Corporate Secretary Limited

corporate secretary · Resigned 25/02/2022

Alexandra Carroll Goat

director · Resigned 27/01/2026

John Quarrey

director · Resigned 27/01/2026

Persons with Significant Control

Krow Communications Limited

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

The Old Sawmills, Filleigh, Barnstaple, EX32 0RN

Reg: 05560715 · The Registrar Of Companies In England · Private Company Limited By Shares

Notified 25/02/2022

Former PSCs

Ms Michelle Jane Morgan

Ceased 25/02/2022

Mr Sam Thomas Conniff

Ceased 21/10/2020

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 27/03/2024Registered 03/04/2024
Charge
satisfied

IMPACT VENTURES S.A., SICAV-SIF

Created 19/12/2017Registered 20/12/2017Satisfied 08/03/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/04/2005Registered 06/04/2005Satisfied 10/11/2021

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1The Old Sawmills
2026-08-24

THE OLD SAWMILLS

post townBarnstaple
2026-08-24

BARNSTAPLE

officer appointedLANGFORD, Michael Smuts
2026-08-24
officer appointedLANGFORD, Michael Smuts
2026-08-24
officer appointedLEE, Giles Derek
2026-08-24