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Livora Group Limited

Livora Group Limited is an active company incorporated on 18 September 2008 with the registered office located in London, Greater London. Livora Group Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06701937
Private limited company
Age
17 years
Incorporated 18 September 2008
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Secretary • Director • British • Lives in UK • Born in Jul 1970
Director • British • Lives in UK • Born in Feb 1964
Mr Paul Jeremy Rosen
PSC • British • Lives in UK • Born in Feb 1964
Mr Gary Wechsler
PSC • Canadian • Lives in Canada • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Senza Group Limited
Paul Jeremy Rosen and Gurpreet Singh Sarang are mutual people.
Active
Bloomsberry Limited
Paul Jeremy Rosen and Gurpreet Singh Sarang are mutual people.
Active
KMD (One) Limited
Paul Jeremy Rosen and Gurpreet Singh Sarang are mutual people.
Active
Bloomsberry Property Holding Limited
Paul Jeremy Rosen and Gurpreet Singh Sarang are mutual people.
Active
Shaw Spencer Hometrading Limited
Paul Jeremy Rosen is a mutual person.
Active
Shaw Spencer International (HK) Ltd
Paul Jeremy Rosen is a mutual person.
Active
Home Things Limited
Paul Jeremy Rosen is a mutual person.
Active
Blackpool Church Street 2013 Limited
Paul Jeremy Rosen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£844K
Decreased by £362K (-30%)
Turnover
£31.46M
Decreased by £3.52M (-10%)
Employees
58
Decreased by 3 (-5%)
Total Assets
£10.67M
Increased by £1.1M (+11%)
Total Liabilities
-£10.03M
Increased by £1.05M (+12%)
Net Assets
£643K
Increased by £55K (+9%)
Debt Ratio (%)
94%
Increased by 0.12% (0%)
Latest Activity
Group Accounts Submitted
7 Days Ago on 31 Oct 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Group Accounts Submitted
1 Year Ago on 6 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Group Accounts Submitted
2 Years Ago on 3 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Group Accounts Submitted
3 Years Ago on 2 Nov 2022
Confirmation Submitted
3 Years Ago on 22 Sep 2022
Mr Paul Jeremy Rosen (PSC) Details Changed
4 Years Ago on 18 Dec 2020
Mr Paul Jeremy Rosen Details Changed
4 Years Ago on 18 Dec 2020
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Documents
Group of companies' accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 28 Apr 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 6 Nov 2024
Certificate of change of name
Submitted on 16 Aug 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 30 Apr 2024
Group of companies' accounts made up to 31 January 2023
Submitted on 3 Nov 2023
Confirmation statement made on 18 September 2023 with no updates
Submitted on 18 Sep 2023
Group of companies' accounts made up to 31 January 2022
Submitted on 2 Nov 2022
Confirmation statement made on 18 September 2022 with no updates
Submitted on 22 Sep 2022
Director's details changed for Mr Paul Jeremy Rosen on 18 December 2020
Submitted on 8 Mar 2022
Repayment History
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