ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Live Group Holdings Ltd

Live Group Holdings Ltd is an active company incorporated on 23 September 1999 with the registered office located in London, Greater London. Live Group Holdings Ltd was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
03847218
Private limited company
Age
25 years
Incorporated 23 September 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Great Suffolk Yard
131 Great Suffolk Street
London
SE1 1PP
England
Address changed on 3 Jul 2024 (1 year 2 months ago)
Previous address was Unit 9 Horace Road Kingston upon Thames KT1 2SZ England
Telephone
02084812000
Email
Available in Endole App
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Oct 1976
Director • British • Lives in England • Born in Mar 1969
Director • Chief Strategy Officer • Canadian • Lives in UK • Born in Aug 1972
Director • Consultant • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Sep 1992
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Live Group Ltd
Toby Maxwell Lewis and Stephen Daniel Pickett are mutual people.
Active
Paragon Management Company Limited(The)
Jonathan James Thorne Harman is a mutual person.
Active
Goodnight Charters Ltd
Toby Maxwell Lewis is a mutual person.
Active
Greenly's Holdings Ltd
Emilie Sarah West is a mutual person.
Dissolved
Deadbeat Dad Limited
Jonathan James Thorne Harman is a mutual person.
Dissolved
Monbert Ltd
Stephen Daniel Pickett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£862.53K
Increased by £762.8K (+765%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£2.99M
Increased by £2.22M (+290%)
Total Liabilities
-£183.76K
Decreased by £60.29K (-25%)
Net Assets
£2.81M
Increased by £2.28M (+437%)
Debt Ratio (%)
6%
Decreased by 25.69% (-81%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Own Shares Purchased
1 Year Ago on 27 Aug 2024
Shares Cancelled
1 Year Ago on 23 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 3 Jul 2024
Own Shares Purchased
1 Year 3 Months Ago on 15 May 2024
Shares Cancelled
1 Year 3 Months Ago on 15 May 2024
Hugh Thomas Francis Minnock Resigned
1 Year 5 Months Ago on 31 Mar 2024
Hugh Thomas Francis Minnock Appointed
1 Year 8 Months Ago on 21 Dec 2023
Mr Toby Maxwell Lewis (PSC) Details Changed
1 Year 8 Months Ago on 21 Dec 2023
Get Credit Report
Discover Live Group Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Apr 2025
Confirmation statement made on 23 September 2024 with updates
Submitted on 28 Nov 2024
Purchase of own shares.
Submitted on 27 Aug 2024
Resolutions
Submitted on 24 Aug 2024
Cancellation of shares. Statement of capital on 16 August 2024
Submitted on 23 Aug 2024
Registered office address changed from Unit 9 Horace Road Kingston upon Thames KT1 2SZ England to Great Suffolk Yard 131 Great Suffolk Street London SE1 1PP on 3 July 2024
Submitted on 3 Jul 2024
Statement of capital on 30 April 2024
Submitted on 25 Jun 2024
Cancellation of shares. Statement of capital on 20 December 2023
Submitted on 15 May 2024
Purchase of own shares.
Submitted on 15 May 2024
Second filing of a statement of capital following an allotment of shares on 21 December 2023
Submitted on 14 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year