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Livemore Holdings 2 Limited

15931390

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 03/09/2024

Compliance

Next accounts due

03/09/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Leon Edward Diamond

director · Since 03/09/2024

DIRECTOR

AUSTRALIAN · ENGLAND · Age 49

Also on 12 other boards

Mr Simon Graeme Webb

director · Since 03/09/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 8 other boards

Swa Governance Ltd

secretary · Since 03/09/2024

Also on 11 other boards

Mr Alexander James Holmes Dymock

director · Since 03/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 6 other boards

Swa Governance Ltd

corporate secretary · Since 03/09/2024

Reg: 15400235

Also on 11 other boards

Leon Edward Diamond

director · Since 03/09/2024

Australian · England · Age 49

Alexander James Holmes Dymock

director · Since 03/09/2024

British · United Kingdom · Age 49

Simon Graeme Webb

director · Since 03/09/2024

British · England · Age 49

Persons with Significant Control

Livemore Holdings Limited

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

Threeways House, Clipstone Street, London, W1W 5DW

Reg: 12336071 · Register Of Companies · Company Limited By Shares

Notified 03/09/2024

Charges1 outstanding

Charge
outstanding

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

Created 19/12/2024Registered 20/12/2024

Change History

officer appointedSWA GOVERNANCE LTD
2026-08-15
officer appointedDIAMOND, Leon Edward
2026-08-15
officer appointedDYMOCK, Alexander James Holmes
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