LIVE GROUP HOLDINGS LTD
LIVE GROUP HOLDINGS LTD is an active private limited company, incorporated on 23 September 1999. The nature of the business is Activities of conference organisers. The company's registered office is on Horace Road, Kingston Upon Thames. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LIVE GROUP HOLDINGS LTD previously had the company name THE LIVE GROUP LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 03847218 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/09/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 9 |
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Address Line 2 | HORACE ROAD |
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Post Town | KINGSTON UPON THAMES |
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Country | ENGLAND |
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Postcode | KT1 2SZ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/10/2024 |
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Last Made Up Date | 23/09/2023 |
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Return
Next Due Date | 21/10/2016 |
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Last Made Up Date | 23/09/2015 |
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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)
82302 - Activities of conference organisers
Company Name History
From 27/05/2020 onwards:
LIVE GROUP HOLDINGS LTD
Prior to 27/05/2020:
THE LIVE GROUP LTD
Directors
(The company's officers)
TOBY MAXWELL LEWIS
(~47 year old British national)
10 DANESFIELD, RIPLEY, WOKING, SURREY, GU23 6LS, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2004
MR STEPHEN DANIEL PICKETT
(~51 year old Canadian national)
UNIT 9 HORACE ROAD, KINGSTON UPON THAMES, KT1 2SZ, ENGLAND
- Current Director
- Gives occupation as CHIEF STRATEGY OFFICER
- Usually resident in ENGLAND
Appointed on 24/01/2023
MS EMILIE SARAH WEST
(~43 year old British national)
UNIT 9 HORACE ROAD, KINGSTON UPON THAMES, KT1 2SZ, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/02/2019
Shareholders
(Persons of Significant Control)
Mr Toby Maxwell Lewis
(~47 year old British national)
Units 2-3 Princess Mews, Horace Road, Kingston Upon Thames, KT1 2SZ
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 04/05/2016
Connections
(Shared officers)
- TOBY MAXWELL LEWIS
- MR STEPHEN DANIEL PICKETT
- MS EMILIE SARAH WEST
- MR STEPHEN DANIEL PICKETT
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)
LIVE GROUP HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, KT1 2SZ.
Map of LIVE GROUP HOLDINGS LTD at local scale
Map of LIVE GROUP HOLDINGS LTD at district scale
More Companies in KT1 2SZ
Other companies with registered offices in KT1 2SZ:
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)