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Livwell Limited
06532252
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
SOUTH PARK SUITE, UNIT 1 & 2 NORTH FARM ROAD, BOTTESFORD, DN17 2AY
Incorporated 12/03/2008
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
10710
Manufacture of bread; manufacture of fresh pastry goods and cakesOfficers
Addleshaw Goddard (Scotland) Secretarial Limited
secretary · Since 27/02/2013
BRITISH
Also on 264 other boards
Mr Simon Edward Wrench
director · Since 14/03/2024
CFO
BRITISH · SCOTLAND · Age 51
Also on 8 other boards
Mr Stephen Paul Charles Hann
director · Since 01/01/2025
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 6 other boards
Persons with Significant Control
Genius Foods Limited
75–100% shares
75–100% votes
22, Northumberland Street South West Lane, Edinburgh, EH3 6JD
Reg: Sc344777 · Scotland · Private Company Limited By Shares
Notified 30/06/2016
Charges0 outstanding
charge
satisfied
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FINSBURY FOOD GROUP PLC
Created 27/02/2013Registered 12/03/2013Satisfied 18/04/2016
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satisfied
HSBC BANK PLC
Created 07/05/2009Registered 09/05/2009Satisfied 09/03/2013
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satisfied
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
Created 05/05/2009Registered 08/05/2009Satisfied 09/03/2013
charge
satisfied
HSBC BANK PLC
Created 04/04/2008Registered 11/04/2008Satisfied 21/03/2019
charge
satisfied
HSBC BANK PLC
Created 04/04/2008Registered 11/04/2008Satisfied 21/03/2019