LIV CONSULT LIMITED

Key Data

Status

Active

Company No.

10106153

Incorporation date

06/04/2016

Size

Audit Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2016)

04/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

04/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

04/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (57 pages)

04/02/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (20 pages)

13/01/2026

Termination of appointment of Steven Joel De Francis as a director on 2026-01-08

View PDF (1 pages)

13/01/2026

Termination of appointment of Michael Edward Altman as a director on 2026-01-12

View PDF (1 pages)

19/09/2025

Registered office address changed from Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to Leaf a, Tower 42 25 Old Broad Street London Greater London EC2N 1HQ on 2025-09-19

View PDF (1 pages)

19/09/2025

Change of details for Liv Group Limited as a person with significant control on 2025-09-19

View PDF (2 pages)

16/09/2025

Satisfaction of charge 101061530001 in full

View PDF (1 pages)

28/07/2025

Confirmation statement made on 2025-07-28 with updates

View PDF (4 pages)

03/06/2025

Confirmation statement made on 2025-05-26 with updates

View PDF (4 pages)

06/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

31/05/2024

Confirmation statement made on 2024-05-26 with updates

View PDF (4 pages)

03/05/2024

Termination of appointment of Iain Atholl Murray as a director on 2024-04-30

View PDF (1 pages)

09/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

25/10/2023

Termination of appointment of Helen Louise Peace as a director on 2023-10-24

View PDF (1 pages)

30/05/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

17/05/2023

Change of details for Cortland Management Uk Limited as a person with significant control on 2023-05-17

View PDF (2 pages)

13/03/2023

Termination of appointment of Clyde Donald Stutts as a director on 2023-03-03

View PDF (1 pages)

01/03/2023

Director's details changed for Mr Clyde Donald Stutts on 2023-02-28

View PDF (2 pages)

28/02/2023

Director's details changed for Mr Steven Joel De Francis on 2023-02-28

View PDF (2 pages)

28/02/2023

Director's details changed for Mr Andrew David Bruce on 2023-02-28

View PDF (2 pages)

28/02/2023

Director's details changed for Mr Michael Edward Altman on 2023-02-28

View PDF (2 pages)

31/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

31/05/2022

Confirmation statement made on 2022-05-26 with updates

View PDF (4 pages)

15/02/2022

Termination of appointment of Paul Michael Wrights as a director on 2022-01-31

View PDF (1 pages)

29/09/2021

Resolutions

View PDF (3 pages)

29/09/2021

Memorandum and Articles of Association

View PDF (12 pages)

24/09/2021

Notification of Cortland Management Uk Limited as a person with significant control on 2021-09-09

View PDF (2 pages)

24/09/2021

Cessation of Ciops Holdings Uk Limited as a person with significant control on 2021-09-09

View PDF (1 pages)

24/09/2021

Change of details for Liv Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

24/09/2021

Notification of Ciops Holdings Uk Limited as a person with significant control on 2019-08-02

View PDF (2 pages)

24/09/2021

Registration of charge 101061530001, created on 2021-09-17

View PDF (60 pages)

03/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (21 pages)

01/09/2021

Appointment of Mr Andrew David Bruce as a director on 2021-08-30

View PDF (2 pages)

07/06/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

29/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (22 pages)

22/07/2020

Termination of appointment of Graham Paul Bates as a director on 2020-07-17

View PDF (1 pages)

26/05/2020

Confirmation statement made on 2020-05-26 with updates

View PDF (4 pages)

31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

15/10/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

19/08/2019

Change of share class name or designation

View PDF (2 pages)

19/08/2019

Resolutions

View PDF (14 pages)

14/08/2019

Appointment of Mr Paul Michael Wrights as a director on 2019-08-02

View PDF (2 pages)

13/08/2019

Appointment of Mr Clyde Donald Stutts as a director on 2019-08-02

View PDF (2 pages)

13/08/2019

Appointment of Mr Michael Edward Altman as a director on 2019-08-02

View PDF (2 pages)

13/08/2019

Appointment of Mr Steven Joel De Francis as a director on 2019-08-02

View PDF (2 pages)

13/08/2019

Termination of appointment of Lorna Joan Murray as a director on 2019-08-02

View PDF (1 pages)

19/07/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

28/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

26/07/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (5 pages)

19/03/2018

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

19/12/2017

Previous accounting period shortened from 2017-04-30 to 2017-03-31

View PDF (1 pages)

30/11/2017

Registered office address changed from Sanderson House 22 Station Road Horsforth Leeds LS18 5NT United Kingdom to Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 2017-11-30

View PDF (1 pages)

23/09/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/09/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

21/09/2017

Notification of Liv Group Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

12/09/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/08/2017

Change of share class name or designation

View PDF (2 pages)

03/08/2017

Resolutions

View PDF (27 pages)

20/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (4 pages)

17/06/2016

Appointment of Mrs Helen Louise Peace as a director on 2016-04-06

View PDF (2 pages)

17/06/2016

Appointment of Mr Graham Paul Bates as a director on 2016-04-06

View PDF (2 pages)

17/06/2016

Appointment of Mr Iain Atholl Murray as a director on 2016-04-06

View PDF (2 pages)

17/06/2016

Appointment of Mrs Lorna Joan Murray as a director on 2016-04-06

View PDF (2 pages)

16/06/2016

Termination of appointment of Clifford Donald Wing as a director on 2016-04-06

View PDF (1 pages)

06/04/2016

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bruce, Andrew David	Director	30/08/2021 - Present	91
Wing, Clifford Donald	Director	06/04/2016 - 06/04/2016	1274
Bates, Graham Paul	Director	06/04/2016 - 17/07/2020	15
Peace, Helen Louise	Director	06/04/2016 - 24/10/2023	33
Murray, Iain Atholl	Director	06/04/2016 - 30/04/2024	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LIV CONSULT LIMITED

LIV CONSULT LIMITED is an(a) Active company incorporated on 06/04/2016 with the registered office located at Leaf A, Tower 42, 25 Old Broad Street, London, Greater London EC2N 1HQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIV CONSULT LIMITED?

LIV CONSULT LIMITED is currently Active. It was registered on 06/04/2016 .

Where is LIV CONSULT LIMITED located?

LIV CONSULT LIMITED is registered at Leaf A, Tower 42, 25 Old Broad Street, London, Greater London EC2N 1HQ.

What does LIV CONSULT LIMITED do?

LIV CONSULT LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for LIV CONSULT LIMITED?

The latest filing was on 04/02/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.