General information

Name:

Livemine Ltd

Office Address:

The Yacht Club 1 Channel Way Ocean Village SO14 3QF Southampton

Number: 02375534

Incorporation date: 1989-04-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Livemine Limited can be contacted at The Yacht Club 1 Channel Way, Ocean Village in Southampton. The company's area code is SO14 3QF. Livemine has existed on the market since the firm was set up on 1989-04-25. The company's registration number is 02375534. This enterprise's SIC and NACE codes are 70100 meaning Activities of head offices. The business most recent accounts describe the period up to 31st March 2022 and the latest annual confirmation statement was submitted on 12th May 2023.

There is just one director currently supervising this particular business, namely Catherine F. who's been performing the director's duties since 1989-04-25. Since 2022 Stuart L., had performed assigned duties for this business up to the moment of the resignation in November 2023. What is more a different director, namely James H. quit in February 2020. To provide support to the directors, this specific business has been utilizing the skills of Catherine F. as a secretary since May 2015.

Company staff

Catherine F.

Role: Director

Appointed: 21 May 2015

Latest update: 24 January 2024

Catherine F.

Role: Secretary

Appointed: 21 May 2015

Latest update: 24 January 2024

People with significant control

The companies that control this firm are: Mdl Marinas Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southampton at 1 Channel Way, Ocean Village, SO14 3QF, Hampshire and was registered as a PSC under the registration number 1949111.

Mdl Marinas Group Limited
Address: The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom
Legal authority England
Legal form Company Limited By Shares
Country registered England
Place registered England
Registration number 1949111
Notified on 10 April 2016
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 March 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Dormant company accounts made up to March 31, 2023 (AA)
filed on: 8th, January 2024
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
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