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Livemore Investments Limited

12337051

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Threeways House, Clipstone Street, London, W1W 5DW
Incorporated 27/11/2019

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

70221
Financial management

Officers

Mr Leon Edward Diamond

director · Since 27/11/2019

DIRECTOR

AUSTRALIAN · ENGLAND · Age 49

Also on 12 other boards

Mr Simon Graeme Webb

director · Since 03/03/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 8 other boards

Swa Governance Ltd

secretary · Since 01/03/2024

Also on 11 other boards

Leon Edward Diamond

director · Since 27/11/2019

Australian · England · Age 49

Simon Graeme Webb

director · Since 03/03/2022

British · England · Age 49

Swa Governance Ltd

corporate secretary · Since 01/03/2024

Reg: 15400235

Also on 11 other boards

Former

Georgina Louise Smith

director · Resigned 30/06/2020

Richard Jacques Seesen Lee

director · Resigned 06/05/2022

Almond Cs Limited

corporate secretary · Resigned 01/03/2024

Persons with Significant Control

Livemore Holdings 2 Limited

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

Threeways House, Clipstone Street, London, W1W 5DW

Reg: 15931390 · Register Of Companies · Private Limited Company

Notified 12/12/2024

Former PSCs

Livemore Holdings Limited

Ceased 12/12/2024

Charges5 outstanding

A registered charge
part satisfied

LIVEMORE HOLDINGS LIMITED

Created 25/07/2023Registered 11/09/2026
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 19/12/2024Registered 20/12/2024
Charge
outstanding

S1SERIES DESIGNATED ACTIVITY COMPANY

Created 27/03/2024Registered 12/04/2024
Charge
outstanding

S1SERIES DESIGNATED ACTIVITY COMPANY

Created 09/01/2024Registered 10/01/2024
Charge
outstanding

S1SERIES DESIGNATED ACTIVITY COMPANY

Created 11/12/2023Registered 13/12/2023
Charge
outstanding

LIVEMORE HOLDINGS LIMITED

Created 25/07/2023Registered 03/08/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 01/04/2021Registered 08/04/2021Satisfied 16/02/2023

Change History

officer appointedSWA GOVERNANCE LTD
2026-08-15
officer appointedDIAMOND, Leon Edward
2026-08-15
officer appointedWEBB, Simon Graeme
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Threeways House
2026-08-15

THREEWAYS HOUSE

post townLondon
2026-08-15

LONDON