General information

Name:

Live 5 Ltd

Office Address:

1 Bedford Avenue WC1B 3AU London

Number: 10409476

Incorporation date: 2016-10-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 10409476 8 years ago, Live 5 Limited was set up as a Private Limited Company. The firm's actual office address is 1 Bedford Avenue, London. The firm's SIC and NACE codes are 92000, that means Gambling and betting activities. 2021-12-31 is the last time the accounts were reported.

The info we posses regarding this specific firm's executives shows us that there are two directors: Philip L. and Lloyd B. who were appointed on 2022-02-17 and 2016-12-01. In addition, the managing director's assignments are often helped with by a secretary - Elizabeth B., who joined this specific company in 2022.

The companies that control this firm are: Live 5 Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dunston at Stafford Road, ST18 9AB, Stafford and was registered as a PSC under the registration number 11478722.

Financial data based on annual reports

Company staff

Elizabeth B.

Role: Secretary

Appointed: 04 November 2022

Latest update: 24 April 2024

Philip L.

Role: Director

Appointed: 17 February 2022

Latest update: 24 April 2024

Lloyd B.

Role: Director

Appointed: 01 December 2016

Latest update: 24 April 2024

People with significant control

Live 5 Holdings Limited
Address: Dunston Business Village Stafford Road, Dunston, Stafford, ST18 9AB, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11478722
Notified on 5 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Roy H.
Notified on 4 October 2016
Ceased on 5 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts
Start Date For Period Covered By Report 04 October 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption statement of guarantee by parent company for period ending 31/12/22 (GUARANTEE2)
filed on: 15th, February 2024
other
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 92000 : Gambling and betting activities
7
Company Age

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