LIV CONSULT LIMITED - LEEDS
Company Profile | Company Filings |
Overview
LIV CONSULT LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
LIV CONSULT LIMITED was incorporated 8 years ago on 06/04/2016 and has the registered number: 10106153. The accounts status is SMALL and accounts are next due on 30/09/2024.
LIV CONSULT LIMITED was incorporated 8 years ago on 06/04/2016 and has the registered number: 10106153. The accounts status is SMALL and accounts are next due on 30/09/2024.
LIV CONSULT LIMITED - LEEDS
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WHITEHALL WATERFRONT
LEEDS
LS1 4EH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAIN ATHOLL MURRAY | Mar 1968 | British | Director | 2016-04-06 | CURRENT |
MR STEVEN JOEL DE FRANCIS | Aug 1971 | American | Director | 2019-08-02 | CURRENT |
ANDREW DAVID BRUCE | Sep 1963 | British | Director | 2021-08-30 | CURRENT |
MR MICHAEL EDWARD ALTMAN | Apr 1980 | American | Director | 2019-08-02 | CURRENT |
MR PAUL MICHAEL WRIGHTS | May 1983 | American | Director | 2019-08-02 UNTIL 2022-01-31 | RESIGNED |
MR CLYDE DONALD STUTTS | Feb 1951 | American | Director | 2019-08-02 UNTIL 2023-03-03 | RESIGNED |
MRS HELEN LOUISE PEACE | Jan 1967 | British | Director | 2016-04-06 UNTIL 2023-10-24 | RESIGNED |
MR CLIFFORD DONALD WING | Apr 1960 | British | Director | 2016-04-06 UNTIL 2016-04-06 | RESIGNED |
LORNA JOAN MURRAY | Aug 1967 | British | Director | 2016-04-06 UNTIL 2019-08-02 | RESIGNED |
MR GRAHAM PAUL BATES | Aug 1964 | British | Director | 2016-04-06 UNTIL 2020-07-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cortland Management Uk Limited | 2021-09-09 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ciops Holdings Uk Limited | 2019-08-02 - 2021-09-09 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Liv Group Limited | 2016-04-06 | Leeds |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - LIV CONSULT LIMITED | 2020-01-01 | 31-03-2019 | £97,873 equity |
Micro-entity Accounts - LIV CONSULT LIMITED | 2018-12-29 | 31-03-2018 | £46,209 equity |
Micro-entity Accounts - LIV CONSULT LIMITED | 2018-03-20 | 31-03-2017 | £24,726 equity |