Company NameLyveris Ltd
DirectorLovely Guinto
Company StatusActive
Company Number12396361
CategoryPrivate Limited Company
Incorporation Date10 January 2020(2 years ago)

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Director NameMs Lovely Guinto
Date of BirthMay 1984 (Born 37 years ago)
NationalityFilipino
StatusCurrent
Appointed02 February 2020(3 weeks, 2 days after company formation)
Appointment Duration1 year, 12 months
RoleCompany Director
Country of ResidencePhilippines
Correspondence Address16 John Street
Fence Houses
Houghton-Le-Spring
DH4 6LH
Director NameEva Gurgulova
Date of BirthJuly 1970 (Born 51 years ago)
NationalitySlovak
StatusResigned
Appointed10 January 2020(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address325 Waskerley Road
Barmston
Washington
NE38 8HA

Location

Registered Address16 John Street
Fence Houses
Houghton-Le-Spring
DH4 6LH
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
WardHoughton
Built Up AreaSunderland
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts5 April 2021 (9 months, 4 weeks ago)
Next Accounts Due5 January 2023 (11 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End5 April

Returns

Latest Return9 January 2021 (1 year ago)
Next Return Due23 January 2022 (overdue)

Filing History

22 September 2021Micro company accounts made up to 5 April 2021 (6 pages)
11 March 2021Confirmation statement made on 9 January 2021 with updates (4 pages)
5 September 2020Current accounting period extended from 31 January 2021 to 5 April 2021 (1 page)
9 April 2020Cessation of Eva Gurgulova as a person with significant control on 2 February 2020 (1 page)
30 March 2020Notification of Lovely Guinto as a person with significant control on 2 February 2020 (2 pages)
20 February 2020Registered office address changed from 325 Waskerley Road Barmston Washington NE38 8HA to 16 John Street Fence Houses Houghton-Le-Spring DH4 6LH on 20 February 2020 (1 page)
19 February 2020Termination of appointment of Eva Gurgulova as a director on 2 February 2020 (1 page)
19 February 2020Appointment of Ms Lovely Guinto as a director on 2 February 2020 (2 pages)
29 January 2020Registered office address changed from 157a Caldmore Road Walsall WS1 3RF United Kingdom to 325 Waskerley Road Barmston Washington NE38 8HA on 29 January 2020 (1 page)
10 January 2020Incorporation
Statement of capital on 2020-01-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)