| Company Name | Livigee Limited |
|---|---|
| Directors | Donna Marie Smith and Simon John Smith |
| Company Status | Active |
| Company Number | 09360321 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2014(9 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Donna Marie Smith |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Highfield House Church Road Elwick Hartlepool TS27 3EL |
| Director Name | Mr Simon John Smith |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2014(same day as company formation) |
| Role | Commecial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Highfield House Church Road Elwick Hartlepool TS27 3EL |
| Secretary Name | Mr Luke Steven Hopkins |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The White House Sheraton Hartlepool Cleveland TS27 4RB |
Location
| Registered Address | Unit 2 Highfield House Church Road Elwick Hartlepool TS27 3EL |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Parish | Elwick |
| Ward | Rural West |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £50 | Donna Marie Smith 50.00% Ordinary |
|---|---|
| 1 at £50 | Simon Smith 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months from now) |
Charges
| 26 March 2021 | Delivered on: 31 March 2021 Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages Classification: A registered charge Particulars: The company charges by way of a legal mortgage the freehold property known as 56 ashgrove avenue, hartlepool, TS25 5BT and registered at hm land registry with freehold title number CE188314. Outstanding |
|---|
Filing History
| 16 February 2021 | Notification of a person with significant control statement (2 pages) |
|---|---|
| 15 February 2021 | Resolutions
|
| 1 February 2021 | Cessation of Simon John Smith as a person with significant control on 14 January 2021 (1 page) |
| 1 February 2021 | Cessation of Donna Marie Smith as a person with significant control on 14 January 2021 (1 page) |
| 29 January 2021 | Statement of capital following an allotment of shares on 14 January 2021
|
| 29 January 2021 | Confirmation statement made on 29 January 2021 with updates (5 pages) |
| 29 January 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 13 January 2020 | Confirmation statement made on 18 December 2019 with updates (4 pages) |
| 24 October 2019 | Accounts for a dormant company made up to 31 March 2019 (1 page) |
| 31 December 2018 | Accounts for a dormant company made up to 31 March 2018 (1 page) |
| 19 December 2018 | Confirmation statement made on 18 December 2018 with updates (4 pages) |
| 8 January 2018 | Confirmation statement made on 18 December 2017 with updates (4 pages) |
| 20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
| 4 August 2017 | Registered office address changed from The White House Sheraton Hartlepool Cleveland TS27 4RB to C/O Waltons Clark Whitehill Maritime House Harbour Walk, the Marina Hartlepool TS24 0UX on 4 August 2017 (1 page) |
| 4 August 2017 | Registered office address changed from The White House Sheraton Hartlepool Cleveland TS27 4RB to C/O Waltons Clark Whitehill Maritime House Harbour Walk, the Marina Hartlepool TS24 0UX on 4 August 2017 (1 page) |
| 17 January 2017 | Confirmation statement made on 18 December 2016 with updates (7 pages) |
| 17 January 2017 | Confirmation statement made on 18 December 2016 with updates (7 pages) |
| 23 August 2016 | Total exemption full accounts made up to 31 March 2016 (2 pages) |
| 23 August 2016 | Termination of appointment of Luke Steven Hopkins as a secretary on 23 June 2016 (2 pages) |
| 23 August 2016 | Total exemption full accounts made up to 31 March 2016 (2 pages) |
| 23 August 2016 | Termination of appointment of Luke Steven Hopkins as a secretary on 23 June 2016 (2 pages) |
| 16 August 2016 | Previous accounting period extended from 31 December 2015 to 31 March 2016 (3 pages) |
| 16 August 2016 | Previous accounting period extended from 31 December 2015 to 31 March 2016 (3 pages) |
| 13 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 18 December 2014 | Incorporation Statement of capital on 2014-12-18
|
| 18 December 2014 | Incorporation Statement of capital on 2014-12-18
|