General information

Name:

Livwell Ltd

Office Address:

South Park Suite, Unit 1 & 2 North Farm Road South Park Industrial Estate DN17 2AY Bottesford

Number: 06532252

Incorporation date: 2008-03-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Livwell Limited could be reached at South Park Suite, Unit 1 & 2 North Farm Road, South Park Industrial Estate in Bottesford. Its zip code is DN17 2AY. Livwell has existed on the market since the company was started in 2008. Its registration number is 06532252. Founded as Gellaw 38, this business used the business name until 2008/04/09, then it was replaced by Livwell Limited. The enterprise's SIC code is 10710 meaning Manufacture of bread; manufacture of fresh pastry goods and cakes. Livwell Ltd released its account information for the period that ended on 2021-12-31. Its latest confirmation statement was filed on 2023-03-12.

Due to this particular company's growing number of employees, it was imperative to acquire other executives: Adam S. and Gary S. who have been working as a team for one year to promote the success of this specific business. Another limited company has been appointed as one of the secretaries of this company: Addleshaw Goddard (scotland) Secretarial Limited.

  • Previous company's names
  • Livwell Limited 2008-04-09
  • Gellaw 38 Limited 2008-03-12

Company staff

Adam S.

Role: Director

Appointed: 11 April 2023

Latest update: 7 February 2024

Gary S.

Role: Director

Appointed: 05 December 2022

Latest update: 7 February 2024

Role: Corporate Secretary

Appointed: 27 February 2013

Address: Canning Street, Edinburgh, Midlothian, EH3 8EH, United Kingdom

Latest update: 7 February 2024

People with significant control

The companies with significant control over this firm include: Genius Foods Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Northumberland Street South West Lane, EH3 6JD and was registered as a PSC under the reg no Sc344777.

Genius Foods Limited
Address: 22 Northumberland Street South West Lane, Edinburgh, EH3 6JD, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Scotland
Registration number Sc344777
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other
Free Download
New director was appointed on 11th April 2023 (AP01)
filed on: 14th, April 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 10710 : Manufacture of bread; manufacture of fresh pastry goods and cakes
16
Company Age

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