Livermorium Limited in London, EC2A 4NE

Description

Data updated on: 01-11-2023

Registered as 09345044 10 years ago, Livermorium Limited was set up as a Private Limited Company. Its current registration address is Livermorium Limited, 86-90 Paul Street London. This firm's SIC code is 96090, that means Other service activities not elsewhere classified. Its latest filed accounts documents describe the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-02-23.

Given the enterprise's size, it was imperative to acquire further directors, namely: Adrian L., Ce L., Lu C. who have been aiding each other since 2019 to exercise independent judgement of the firm. At least one secretary in this firm is a limited company, specifically Edwin Coe Secretaries Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1	200

Balance Sheet
Cash Bank On Hand		1	3 175	229 971	820	2 450	65 907	6 309
Current Assets	100	100	47 303	274 099	145 536	2 450	65 907	34 577
Debtors					144 716			28 268
Net Assets Liabilities		1	-16 328	661 769	396 622	343 193	145 467	74 594
Other Debtors					144 716			28 268
Property Plant Equipment			566	425	319	239	191	153
Total Inventories			44 128	44 128
Cash Bank In Hand	1
Net Assets Liabilities Including Pension Asset Liability	200	200

Capital & Reserves
Shareholder Funds	1	200

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			189	330	436	516	564	602
Additions Other Than Through Business Combinations Property Plant Equipment			755
Amounts Owed To Group Undertakings Participating Interests					225 016	171 460	716 671	832 435
Average Number Employees During Period				1	4	7	7	5
Bank Borrowings						47 193	38 079	27 431
Bank Overdrafts						2 807	9 566	10 648
Creditors			73 214	231 296	918 292	757 983	1 028 232	1 078 385
Fixed Assets	100	100	9 583	618 966	1 169 378	1 345 919	1 345 871	1 345 833
Increase From Depreciation Charge For Year Property Plant Equipment			189	141	106	80	48	38
Intangible Assets			9 017	618 541	1 168 759	1 345 380	1 345 380	1 345 380
Intangible Assets Gross Cost			9 017	618 541	1 168 759	1 345 380	1 345 380	1 345 380
Investments Fixed Assets					300	300	300	300
Investments In Group Undertakings					300	300	300	300
Net Current Assets Liabilities	100	100	-25 911	42 803	-772 756	-955 533	-962 325	-1 043 808
Other Creditors			73 214	231 296	675 371	553 454	301 575	221 992
Property Plant Equipment Gross Cost			755	755	755	755	755	755
Taxation Social Security Payable					17 905	29 428		13 310
Total Additions Including From Business Combinations Intangible Assets			9 017	609 524	550 218	176 621
Total Assets Less Current Liabilities	200	200			396 622	590 386	383 546	302 025
Trade Creditors Trade Payables						834	420
Number Shares Allotted	1
Par Value Share	1
Share Capital Allotted Called Up Paid	1

Company staff

Edwin Coe Secretaries Limited

Role: Corporate Secretary

Appointed: 11 January 2019

Address: Stone Buildings, London, WC2A 3TH, England

Latest update: 12 April 2024

Adrian L.

Role: Director

Appointed: 11 January 2019

Latest update: 12 April 2024

Ce L.

Role: Director

Appointed: 07 December 2018

Latest update: 12 April 2024

Lu C.

Role: Director

Appointed: 05 April 2018

Latest update: 12 April 2024

Liangchen C.

Role: Director

Appointed: 01 March 2017

Latest update: 12 April 2024

Xiong F.

Role: Director

Appointed: 15 July 2018

Resigned: 17 February 2022

Latest update: 12 April 2024

Ting L.

Role: Secretary

Appointed: 10 January 2018

Resigned: 10 December 2018

Latest update: 12 April 2024

Ting L.

Role: Director

Appointed: 08 December 2014

Resigned: 29 August 2016

Latest update: 12 April 2024

People with significant control

Executives with significant control over this firm are: Adrian L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ac Equity Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Stone Buildings, WC2A 3TH and was registered as a PSC under the reg no 13795185. Liangchen C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Adrian L.

Notified on 29 July 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Ac Equity Limited

Address: 2 Stone Buildings, London, WC2A 3TH, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 13795185

Notified on 17 February 2022

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Liangchen C.

Notified on 10 March 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Xiong F.

Notified on 22 August 2018

Ceased on 17 February 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Ting L.

Notified on 6 October 2016

Ceased on 10 March 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	08 March 2024
Confirmation statement last made up date	23 February 2023

Annual Accounts 31 December 2015
Start Date For Period Covered By Report	2014-12-08
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	31 December 2015
Annual Accounts 4 May 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	4 May 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	31 December 2017

Livermorium Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Edwin Coe Secretaries Limited

Adrian L.

Ce L.

Lu C.

Liangchen C.

Xiong F.

Ting L.

Ting L.

People with significant control

Adrian L.

Ac Equity Limited

Liangchen C.

Xiong F.

Ting L.

Accounts Documents

Company filings

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