LIV (SECRETARIAL SERVICES) LIMITED
LIV (SECRETARIAL SERVICES) LIMITED is an active private limited company, incorporated on 14 February 2020. The nature of the business is Photocopying, document preparation and other specialised office support activities. The company's registered office is on Whitehall, Leeds. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. LIV (SECRETARIAL SERVICES) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12463659 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/02/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LIV GROUP WHITEHALL WATERFRONT |
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Address Line 2 | 2 RIVERSIDE WAY |
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Post Town | LEEDS |
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County | WEST YORKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | LS1 4EH |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 27/02/2025 |
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Last Made Up Date | 13/02/2024 |
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Return
Next Due Date | 14/03/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82190 - Photocopying, document preparation and other specialised office support activities
Company Name History
From incorporation onwards:
LIV (SECRETARIAL SERVICES) LIMITED
Directors
(The company's officers)
MR MICHAEL EDWARD ALTMAN
(~44 year old American national)
LEAF A 9TH FLOOR TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF INVESTMENTS OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 14/02/2020
MR ANDREW DAVID BRUCE
(~60 year old British national)
LEAF A 9TH FLOOR TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 14/02/2020
MR STEVEN JOEL DEFRANCIS
(~52 year old American national)
LEAF A 9TH FLOOR TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED STATES
Appointed on 14/02/2020
Connections
(Shared officers)
- MR ANDREW DAVID BRUCE
- MR STEVEN JOEL DEFRANCIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LIV (SECRETARIAL SERVICES) LIMITED: Maps
Maps show the location of the postcode of the registered office, LS1 4EH.
Map of LIV (SECRETARIAL SERVICES) LIMITED at local scale
Map of LIV (SECRETARIAL SERVICES) LIMITED at district scale
More Companies in LS1 4EH
Other companies with registered offices in LS1 4EH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)