Livemore Investments Limited

12337051

active

Private Limited Company

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, LONDON, W1W 5DW

Incorporated 27/11/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

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 48

Also on 12 other boards

Mr Simon Graeme Webb

director · Since 03/03/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 8 other boards

Swa Governance Ltd

secretary · Since 01/03/2024

Also on 11 other boards

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

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