-
LIVINGSTON GROUP LIMITED - Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, United Kingdom
Company Information
- Company registration number
- 04782833
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Waverley Industrial Estate
- Hailsham Drive
- Harrow
- Middlesex
- HA1 4TR
- England Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR, England UK
Management
- Managing Directors
- RENNIE, Nigel Forbes
- WATSON, Jonathan C
- PENG-TSEUNG, Chiao-Li
- WILKINSON, Gregory Lupton
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-01
- Age Of Company 2003-06-01 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ms. Chiao-Li Peng-Tseng Peng-Tseng
- Mr Gregory Lupton Wilkinson
- Mr. Jonathan C Watson
- Mr. Nigel Forbes Rennie
- Electro Rent Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DE FACTO 1059 LIMITED
- Filing of Accounts
- Due Date: 2015-11-30
- Last Date: 2013-12-31
- Last Return Made Up To:
- 2013-06-01
- Annual Return
- Due Date: 2024-06-29
- Last Date: 2023-06-15
-
LIVINGSTON GROUP LIMITED Company Description
- LIVINGSTON GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04782833. Its current trading status is "live". It was registered 2003-06-01. It was previously called DE FACTO 1059 LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-06-01.It can be contacted at Unit 1 Waverley Industrial Estate .
Get LIVINGSTON GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Livingston Group Limited - Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, United Kingdom
- 2003-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LIVINGSTON GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
change-to-a-person-with-significant-control (2023-12-13) - PSC05
-
appoint-person-director-company-with-name-date (2023-01-14) - AP01
-
confirmation-statement-with-no-updates (2023-07-19) - CS01
-
appoint-person-director-company-with-name-date (2023-10-13) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-10-20) - AD01
-
change-person-director-company-with-change-date (2023-10-20) - CH01
-
mortgage-satisfy-charge-full (2023-12-04) - MR04
-
accounts-with-accounts-type-unaudited-abridged (2023-02-28) - AA
-
change-to-a-person-with-significant-control (2023-12-24) - PSC05
-
notification-of-a-person-with-significant-control (2023-12-22) - PSC01
-
change-person-director-company-with-change-date (2023-11-06) - CH01
-
notification-of-a-person-with-significant-control (2023-12-21) - PSC01
-
accounts-with-accounts-type-unaudited-abridged (2023-12-19) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-19) - MR01
-
termination-director-company-with-name-termination-date (2023-04-12) - TM01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-07-07) - TM01
-
confirmation-statement-with-no-updates (2022-07-15) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-02-25) - AA
-
change-person-director-company-with-change-date (2021-10-27) - CH01
-
accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
-
confirmation-statement-with-no-updates (2021-06-15) - CS01
keyboard_arrow_right 2020
-
resolution (2020-03-23) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2020-03-16) - TM01
-
appoint-person-director-company-with-name-date (2020-01-17) - AP01
-
appoint-person-director-company-with-name-date (2020-01-16) - AP01
-
termination-director-company-with-name-termination-date (2020-01-16) - TM01
-
appoint-person-director-company-with-name-date (2020-01-15) - AP01
-
memorandum-articles (2020-03-23) - MA
-
confirmation-statement-with-updates (2020-06-18) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-11-27) - AA
-
termination-director-company-with-name-termination-date (2019-11-14) - TM01
-
confirmation-statement-with-no-updates (2019-11-14) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-unaudited-abridged (2018-12-01) - AA
-
confirmation-statement-with-no-updates (2018-07-17) - CS01
-
appoint-person-director-company-with-name-date (2018-01-26) - AP01
-
termination-director-company-with-name-termination-date (2018-01-25) - TM01
-
termination-secretary-company-with-name-termination-date (2018-01-25) - TM02
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-07) - CS01
-
accounts-with-accounts-type-full (2017-08-02) - AA
-
change-account-reference-date-company-previous-shortened (2017-06-29) - AA01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-01-07) - AA
-
mortgage-satisfy-charge-full (2016-04-07) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
-
accounts-with-accounts-type-full (2016-11-10) - AA
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-01-08) - AD01
-
appoint-person-secretary-company-with-name-date (2015-10-13) - AP03
-
termination-secretary-company-with-name-termination-date (2015-10-13) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
-
termination-director-company-with-name-termination-date (2015-04-20) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-23) - AD01
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-11-17) - TM01
-
change-account-reference-date-company-current-extended (2014-11-17) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
-
appoint-person-director-company-with-name-date (2014-11-17) - AP01
-
accounts-with-accounts-type-group (2014-04-29) - AA
-
auditors-resignation-company (2014-11-19) - AUD
-
capital-allotment-shares (2014-12-02) - SH01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-11-12) - AP01
-
resolution (2013-09-05) - RESOLUTIONS
-
accounts-with-accounts-type-group (2013-08-27) - AA
-
mortgage-create-with-deed-with-charge-number (2013-08-08) - MR01
-
mortgage-create-with-deed-with-charge-number (2013-08-06) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
-
mortgage-satisfy-charge-full (2013-08-16) - MR04
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-01-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
-
auditors-resignation-company (2012-07-30) - AUD
-
resolution (2012-01-12) - RESOLUTIONS
-
accounts-with-accounts-type-group (2012-05-11) - AA
keyboard_arrow_right 2011
-
legacy (2011-12-07) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-12-02) - AP01
-
accounts-with-accounts-type-group (2010-11-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
-
accounts-with-accounts-type-group (2010-01-11) - AA
keyboard_arrow_right 2009
-
legacy (2009-06-04) - 363a
keyboard_arrow_right 2008
-
legacy (2008-06-30) - 363a
-
accounts-with-accounts-type-group (2008-11-24) - AA
-
resolution (2008-11-21) - RESOLUTIONS
-
legacy (2008-06-25) - 288b
keyboard_arrow_right 2007
-
legacy (2007-12-28) - 288c
-
accounts-with-accounts-type-group (2007-09-26) - AA
-
legacy (2007-06-20) - 363s
keyboard_arrow_right 2006
-
legacy (2006-03-15) - 395
-
legacy (2006-04-13) - 403a
-
legacy (2006-06-26) - 363s
-
legacy (2006-08-29) - 288b
-
accounts-with-accounts-type-group (2006-10-30) - AA
-
legacy (2006-09-26) - 288a
keyboard_arrow_right 2005
-
legacy (2005-06-20) - 363s
-
accounts-with-accounts-type-group (2005-05-18) - AA
keyboard_arrow_right 2004
-
resolution (2004-04-27) - RESOLUTIONS
-
certificate-change-of-name-company (2004-03-16) - CERTNM
-
legacy (2004-04-15) - 395
-
legacy (2004-04-19) - 395
-
legacy (2004-04-27) - 287
-
legacy (2004-04-27) - 288b
-
legacy (2004-05-26) - 288b
-
legacy (2004-04-28) - 288a
-
legacy (2004-05-20) - 225
-
statement-of-affairs (2004-05-20) - SA
-
legacy (2004-04-27) - 122
-
legacy (2004-06-23) - 363s
-
accounts-with-accounts-type-dormant (2004-10-12) - AA
-
legacy (2004-04-27) - 288a
-
legacy (2004-04-27) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-08-21) - 288a
-
incorporation-company (2003-06-01) - NEWINC