Liov Management Company Limited

General information

Name:

Liov Management Company Ltd

Office Address:

Suite 1, 7th Floor 50 Broadway SW1H 0BL London

Number: 07708147

Incorporation date: 2011-07-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Liov Management Company Limited with reg. no. 07708147 has been operating on the market for 13 years. This Private Limited Company can be found at Suite 1, 7th Floor, 50 Broadway, London and their zip code is SW1H 0BL. It has been already 13 years since Liov Management Company Limited is no longer featured under the name Mensola 110. The company's registered with SIC code 68209 which stands for Other letting and operating of own or leased real estate. The most recent annual accounts were submitted for the period up to 2022-03-31 and the most current confirmation statement was released on 2023-07-18.

There seems to be a solitary managing director presently overseeing this specific business, namely Rachel M. who has been carrying out the director's obligations since 2011-07-18. That business had been guided by Adrian D. up until six years ago. In addition another director, specifically Henry F. quit in 2018. Another limited company has been appointed as one of the secretaries of this company: Vistra Cosec Limited.

  • Previous company's names
  • Liov Management Company Limited 2011-09-06
  • Mensola Co 110 Limited 2011-07-18

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 12 November 2018

Address: Temple Back, Bristol, BS1 6FL, England

Latest update: 24 April 2024

Rachel M.

Role: Director

Appointed: 25 January 2017

Latest update: 24 April 2024

People with significant control

The companies that control this firm are as follows: The Bank Of New York Mellon (International) Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London, E14 5AL and was registered as a PSC under the registration number 03236121.

The Bank Of New York Mellon (International) Limited
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 03236121
Notified on 12 April 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Aew Uk Investment Management Llp
Address: 33 Jermyn Street, London, SW1Y 6DN, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnershup
Country registered Uk
Place registered Companies House
Registration number Oc367686
Notified on 25 January 2018
Ceased on 12 April 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Adrian D.
Notified on 6 April 2016
Ceased on 25 January 2018
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 18 December 2014
Annual Accounts 29 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 29 December 2015
Annual Accounts 2 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 2 December 2016
Annual Accounts 5 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 5 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
12
Company Age

Closest Companies - by postcode