Liv Group Limited

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liv group limited
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Liv Group Limited

06567555•Private Limited With Share Capital

Leaf A, Tower 42, 25 Old Broad Street, London, EC2N1HQ
WebsiteEmail01132442444

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Incorporated

16/04/2008

Company Age

18 years

Directors

2

Employees

—

SIC Code

68320

Risk

high risk

Company Overview

Registration, classification & business activity

Liv Group Limited (06567555) is a private limited with share capital incorporated on 16/04/2008 (18 years old) and registered in london, EC2N1HQ. The company operates under SIC code 68320 and is classified as Small.

Liv group work at the forefront of the build to rent sector and are fast becoming recognised as the market-leading management operator and consultancy company. we provide advisory and asset management services, with a unique best-in-class delivery model. this model includes consultancy, mobilisation...

Private Limited With Share Capital
SIC: 68320
Small
Incorporated 16/04/2008
EC2N1HQ

Financial Overview

Total Assets

£7.58M

Liabilities

£10.67M

Net Assets

£-3.09M

Turnover

£5.05M

Cash

£75.1K

Key Metrics

2

Directors

2

Shareholders

8

CCJs

Board of Directors

2
P
paul macainsh
director
A
andrew david bruce
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2021
Resolution
Category:Resolution
Date:29-09-2021
Memorandum Articles
Category:Incorporation
Date:29-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:19-08-2019
Resolution
Category:Resolution
Date:19-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2018
Accounts Amended With Accounts Type Full
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:01-09-2016
Change Of Name Notice
Category:Change Of Name
Date:01-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2015
Auditors Resignation Company
Category:Auditors
Date:23-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Termination Director Company With Name
Category:Officers
Date:04-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2013
Legacy
Category:Mortgage
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Legacy
Category:Mortgage
Date:05-04-2011

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months1

Risk Assessment

high risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024

Trading Addresses

Whitehall Waterfront, 2 Riverside Way, Leeds, West Yorkshire, LS14EH
Leaf A, Tower 42, 25 Old Broad Street, London, Greater London Ec2N, EC2N1HQRegistered

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Contact

01132442444
enquiries@liv-group.co.uktalktous@liv-group.co.uk
liv-group.co.uk
Leaf A, Tower 42, 25 Old Broad Street, London, EC2N1HQ