Livemore Funding 23-1 Ltd

14654386

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

Threeways House, Clipstone Street, London, W1W 5DW

Incorporated 10/02/2023

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Simon Graeme Webb

director · Since 10/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 8 other boards

Mr Leon Edward Diamond

director · Since 10/02/2023

DIRECTOR

AUSTRALIAN · ENGLAND · Age 49

Also on 12 other boards

Swa Governance Ltd

secretary · Since 01/03/2024

Also on 11 other boards

Simon Graeme Webb

director · Since 10/02/2023

British · England · Age 49

Leon Edward Diamond

director · Since 10/02/2023

Australian · England · Age 49

Swa Governance Ltd

corporate secretary · Since 01/03/2024

Reg: 15400235

Also on 11 other boards

Former

Almond Cs Limited

corporate secretary · Resigned 01/03/2024

Persons with Significant Control

Livemore Investments Limited

75–100% shares

75–100% votes

Appoint directors

Threeways House, Clipstone Street, London, W1W 5DW

Reg: 12337051 · Uk Register Of Companies · Private Company Limited By Shares

Notified 10/02/2023

Charges1 outstanding

Charge

outstanding

S1SERIES DESIGNATED ACTIVITY COMPANY

Created 11/12/2023Registered 13/12/2023

Change History

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → Threeways House

2026-08-15

THREEWAYS HOUSE

post town → London

2026-08-15

LONDON

officer appointed → SWA GOVERNANCE LTD

2026-08-15

officer appointed → DIAMOND, Leon Edward

2026-08-15

officer appointed → WEBB, Simon Graeme

2026-08-15