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Livingston Group Limited

Livingston Group Limited is an active company incorporated on 1 June 2003 with the registered office located in Harrow, Greater London. Livingston Group Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04782833
Private limited company
Age
22 years
Incorporated 1 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Unit 1 Waverley Industrial Estate
Hailsham Drive
Harrow
Middlesex
HA1 4TR
England
Address changed on 20 Oct 2023 (2 years ago)
Previous address was Unit 1 Waverley Industrial Park Hailsham Drive Harrow Middlesex HA1 4TR
Telephone
02089435151
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
4
Jonathan C Watson
Director • PSC • American • Lives in United States • Born in Nov 1984
Nigel Forbes Rennie
Director • PSC • British • Lives in England • Born in Jul 1960
Gregory Lupton Wilkinson
Director • Solicitor • American • Lives in United States • Born in Jan 1975
Ms Chiao-Li Peng-Tseung
Director • Finance Director • British • Lives in UK • Born in Jun 1975
Electro Rent UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Electro Rent LV Ltd
Ms Chiao-Li Peng-Tseung, Gregory Lupton Wilkinson, and 2 more are mutual people.
Active
Hamilton Hall Consultants Limited
Ms Chiao-Li Peng-Tseung, Gregory Lupton Wilkinson, and 2 more are mutual people.
Active
Newmir Limited
Ms Chiao-Li Peng-Tseung, Gregory Lupton Wilkinson, and 2 more are mutual people.
Active
Test Equipment Asset Management Limited
Ms Chiao-Li Peng-Tseung, Gregory Lupton Wilkinson, and 2 more are mutual people.
Active
Electro Rent UK Limited
Ms Chiao-Li Peng-Tseung, Gregory Lupton Wilkinson, and 1 more are mutual people.
Active
Microlease Finance Limited
Ms Chiao-Li Peng-Tseung, Gregory Lupton Wilkinson, and 2 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.55M
Same as previous period
Total Liabilities
-£15.07M
Same as previous period
Net Assets
-£9.52M
Same as previous period
Debt Ratio (%)
272%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
29 Days Ago on 23 Sep 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Micro Accounts Submitted
1 Year Ago on 30 Sep 2024
Gregory Lupton Wilkinson Resigned
1 Year Ago on 25 Sep 2024
Gregory Lupton Wilkinson (PSC) Resigned
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Chiao-Li Peng-Tseng (PSC) Appointed
2 Years 1 Month Ago on 13 Sep 2023
Nigel Forbes Rennie (PSC) Appointed
5 Years Ago on 6 Jan 2020
Jonathan Cole Watson (PSC) Appointed
5 Years Ago on 6 Jan 2020
Electro Rent Uk Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 14 Aug 2025
Cessation of Gregory Lupton Wilkinson as a person with significant control on 25 September 2024
Submitted on 4 Oct 2024
Termination of appointment of Gregory Lupton Wilkinson as a director on 25 September 2024
Submitted on 4 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 18 Jun 2024
Change of details for Electro Rent Uk Limited as a person with significant control on 6 April 2016
Submitted on 24 Dec 2023
Notification of Jonathan Cole Watson as a person with significant control on 6 January 2020
Submitted on 22 Dec 2023
Notification of Nigel Forbes Rennie as a person with significant control on 6 January 2020
Submitted on 22 Dec 2023
Notification of Chiao-Li Peng-Tseng as a person with significant control on 13 September 2023
Submitted on 22 Dec 2023
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Repayment History
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