LIV GROUP LIMITED

Active - Accounts Filed

General Information

NAME
LIV GROUP LIMITED

COMPANY NUMBER
06567555

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
16/04/2008 (14 years and 2 months old)

WEBSITE
www.liv-group.co.uk

CONFIRMATION STATEMENT MADE UP TO
14/06/2022

ACCOUNTS MADE UP TO
31/12/2020

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PREVIOUS NAMES
12/12/2008 01/09/2016
EDDISONS RESIDENTIAL LIMITED
View all previous names

REGISTERED ADDRESS

WHITEHALL WATERFRONT, 2 RIVERSIDE WAY
LEEDS
LS1 4EH

Telephone: 01132617400
TPS: No

TRADING ADDRESSES

Whitehall Waterfront
2 Riverside Way
Leeds
West Yorkshire
LS1 4EH

Telephone: 8313300

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£62

22.50%

NET WORTH

- £3.7M

62.43%

TOTAL LIABILITIES

£4.3M

207.32%

NET ASSETS

- £3.7M

62.43%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CIOPS HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
LIV GROUP LIMITED	Active - Accounts Filed	View Report
LIV (SECRETARIAL SERVICES) LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/06/2022	Event: New Confirmation Statement filed
Date: 18/05/2022	Event: Andrew Richard Lloyd Screen (915318350) has left the board
Date: 11/05/2022	Event: New Board Member Paul MacAinsh (929557185) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about LIV GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£62

22.50%

NET WORTH

- £3.7M

62.43%

TOTAL LIABILITIES

£4.3M

207.32%

NET ASSETS

- £3.7M

62.43%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
N/A	Owned: 51.00 %	Shares: 510	Price per share: £1.00	Total Value: £510.00
N/A	Owned: 49.00 %	Shares: 490	Price per share: £1.00	Total Value: £490.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Helen Louise Peace 11/12/2009 - Present (12 years and 6 months) Born in Jan 1967 (age: 55)	Status: Active	Position: Director	Appointments: Current: 15 Past: 12	View Report
Clyde Donald Stutts 29/10/2021 - Present (7 months) Born in Feb 1951 (age: 71)	Status: Active	Position: Director	Appointments: Current: 22 Past: 0	View Report
Clyde Donald Stutts 29/10/2021 - Present (7 months) Born in Feb 1951 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul MacAinsh 09/05/2022 - Present (1 months) Born in Dec 1980 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
LUPFAW SECRETARIAL LIMITED 16/04/2008 - 14/05/2009 (1years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CIOPS CONSOLIDATED HOLDINGS LLC	N/A	N/A
CP INTERNATIONAL HOLDINGS LLC	N/A	N/A
CIOPS HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
CORTLAND HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
CORTLAND DEVELOPMENT UK LIMITED	Active - Accounts Filed	View Report
CORTLAND IMPROVEMENTS UK LIMITED	Active - Accounts Filed	View Report
CORTLAND MANAGEMENT UK LIMITED	Active - Accounts Filed	View Report
CORTLAND MANAGEMENT UK (ACQUISITION) LIMITED	Active - Newly Incorporated	View Report
CORTLAND PARTNERS UK LIMITED	Active - Accounts Filed	View Report
CORTLAND PARTNERS CO-INVEST I GP LIMITED	Active - Accounts Filed	View Report
CORTLAND PARTNERS UK CO-INVEST I HOLDINGS LIMITED	Active - Accounts Filed	View Report
CORTLAND ASCOT ROAD PARTNERS LIMITED	Active - Accounts Filed	View Report
CORTLAND CASSIOBURY (PROPCO) LIMITED	Active - Accounts Filed	View Report
CORTLAND CASSIOBURY (NO.2) LIMITED	Active - Accounts Filed	View Report
CORTLAND CROWN SQUARE PARTNERS LIMITED	Active - Accounts Filed	View Report
HSRE CPUK JV GP, LTD	Active - Accounts Filed	View Report
CORTLAND PARTNERS CO-INVEST I LP LIMITED	Active - Accounts Filed	View Report
LIV GROUP LIMITED	Active - Accounts Filed	View Report
LIV (SECRETARIAL SERVICES) LIMITED	Non-Trading	View Report
LIV CONSULT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/06/2022	Event: New Confirmation Statement filed
Date: 18/05/2022	Event: Andrew Richard Lloyd Screen (915318350) has left the board
Date: 11/05/2022	Event: New Board Member Paul MacAinsh (929557185) Appointed
Date: 17/02/2022	Event: Paul Michael Wrights (926146585) has left the board
Date: 22/11/2021	Event: New Board Member Clyde Donald Stutts (925959093) Appointed
Date: 22/11/2021	Event: New Board Member Clyde Donald Stutts (925959093) Appointed
Date: 22/11/2021	Event: New Board Member Clyde Donald Stutts (925959093) Appointed
Date: 16/11/2021	Event: Andrew David Bruce (905557243) has left the board
Date: 16/11/2021	Event: New Board Member Clyde Donald Stutts (928944531) Appointed
Date: 09/09/2021	Event: New Accounts filed
Date: 21/04/2021	Event: New Confirmation Statement filed
Date: 05/02/2021	Event: New Accounts filed
Date: 19/10/2020	Event: Steven Joel Defrancis (925959090) has left the board
Date: 19/10/2020	Event: Michael Edward Altman (925959092) has left the board
Date: 24/07/2020	Event: Graham Bates (914839096) has left the board
Date: 30/05/2020	Event: New Confirmation Statement filed
Date: 07/01/2020	Event: New Accounts filed
Date: 22/08/2019	Event: Clyde Donald Stutts (926143340) has left the board
Date: 22/08/2019	Event: Michael Edward Altman (926143191) has left the board
Date: 22/08/2019	Event: Steven Joel Defrancis (926143158) has left the board
Date: 22/08/2019	Event: New Board Member Clyde Donald Stutts (925959093) Appointed
Date: 22/08/2019	Event: New Board Member Michael Edward Altman (925959092) Appointed
Date: 22/08/2019	Event: New Board Member Steven Joel Defrancis (925959090) Appointed
Date: 16/08/2019	Event: New Board Member Paul Michael Wrights (926146585) Appointed
Date: 15/08/2019	Event: New Board Member Andrew Richard Lloyd Screen (915318350) Appointed
Date: 15/08/2019	Event: New Board Member Steven Joel Defrancis (926143158) Appointed
Date: 15/08/2019	Event: New Board Member Michael Edward Altman (926143191) Appointed
Date: 15/08/2019	Event: New Board Member Clyde Donald Stutts (926143340) Appointed
Date: 15/08/2019	Event: Helen Peace (920737039) has left the board
Date: 03/05/2019	Event: New Confirmation Statement filed
Date: 12/01/2019	Event: New Accounts filed
Date: 26/04/2018	Event: New Confirmation Statement filed
Date: 13/01/2018	Event: New Accounts filed
Date: 10/06/2017	Event: New Annual Return filed
Date: 09/06/2017	Event: New Accounts filed
Date: 25/04/2016	Event: New Company Secretary Helen Peace (920737039) Appointed
Date: 24/04/2016	Event: New Annual Return filed
Date: 22/04/2016	Event: Christopher James Voller (919385566) has left the board
Date: 19/01/2016	Event: Change in Reg. Office
Date: 07/11/2015	Event: New Accounts filed
Date: 18/05/2015	Event: New Annual Return filed
Date: 15/05/2015	Event: New Accounts filed
Date: 08/01/2015	Event: New Company Secretary Christopher James Voller (919385566) Appointed
Date: 13/10/2014	Event: Nigel McDonald (905198453) has left the board
Date: 13/10/2014	Event: Sarah Elisabeth Mary Holmes (907558880) has left the board
Date: 13/10/2014	Event: Richard Keith Roe (908724562) has left the board
Date: 09/06/2014	Event: New Annual Return filed
Date: 06/06/2014	Event: Nigel MacDonald (912847065) has left the board
Date: 18/02/2014	Event: New Accounts filed
Date: 03/07/2013	Event: Change in Reg. Office

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LIV GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£62

- £3.7M

£4.3M

- £3.7M

People Overview

4

10

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£62

- £3.7M

£4.3M

- £3.7M

Accounts

People Overview

4

10

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20-22 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20-22 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™