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Livingway Holding Limited

Livingway Holding Limited is an active company incorporated on 3 May 2018 with the registered office located in Milton Keynes, Buckinghamshire. Livingway Holding Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11343922
Private limited company
Age
7 years
Incorporated 3 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
C/O Forvis Mazars Llp The Pinnacle
160 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 1FF
United Kingdom
Address changed on 14 Jun 2024 (1 year 4 months ago)
Previous address was Mazars Llp, the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom
Telephone
020 30048398
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1958
Ofer Shani
PSC • Israeli • Lives in Israel • Born in Nov 1970
Yuval Harel
PSC • Israeli • Lives in Israel • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
LW Ivy FH Limited
Nigel Fisch is a mutual person.
Active
L W Edward Limited
Nigel Fisch is a mutual person.
Active
L W Edward FH Limited
Nigel Fisch is a mutual person.
Active
LW Wellesley Limited
Nigel Fisch is a mutual person.
Active
LW Wellesley FH Limited
Nigel Fisch is a mutual person.
Active
Livingway Group Limited
Nigel Fisch is a mutual person.
Active
Everafter Imhu Limited
Nigel Fisch is a mutual person.
Active
Livingway Brand Limited
Nigel Fisch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.24M
Increased by £2.66M (+462%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£9.07M
Increased by £3.45M (+61%)
Total Liabilities
-£9.07M
Increased by £3.35M (+59%)
Net Assets
£3.17K
Increased by £99.08K (-103%)
Debt Ratio (%)
100%
Decreased by 1.74% (-2%)
Latest Activity
Confirmation Submitted
6 Months Ago on 8 May 2025
Abridged Accounts Submitted
10 Months Ago on 13 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 May 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 May 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 29 Nov 2022
Charge Satisfied
2 Years 11 Months Ago on 24 Nov 2022
Charge Satisfied
2 Years 11 Months Ago on 24 Nov 2022
Charge Satisfied
2 Years 11 Months Ago on 24 Nov 2022
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Documents
Confirmation statement made on 2 May 2025 with no updates
Submitted on 8 May 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 13 Dec 2024
Registered office address changed from Mazars Llp, the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 14 June 2024
Submitted on 14 Jun 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 8 May 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Confirmation statement made on 2 May 2023 with no updates
Submitted on 12 May 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 29 Nov 2022
Satisfaction of charge 113439220004 in full
Submitted on 24 Nov 2022
Satisfaction of charge 113439220002 in full
Submitted on 24 Nov 2022
Satisfaction of charge 113439220006 in full
Submitted on 24 Nov 2022
Repayment History
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