LIV-EX LIMITED

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LIV-EX LIMITED

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Key Data

Status

Active

Company No.

03874907Copy
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Incorporation date

10/11/1999

Size

Full

Contacts

Registered address

Registered address

105/106 30 Great Guildford Street, London, S. Borough SE1 0HSCopy
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Latest events (Record since 10/11/1999)
dot icon17/04/2026
Full accounts made up to 2025-12-31
dot icon12/11/2025
Confirmation statement made on 2025-11-10 with updates
dot icon19/09/2025
Termination of appointment of Ashley Hopkins as a director on 2025-09-19
dot icon27/05/2025
Full accounts made up to 2024-12-31
dot icon21/11/2024
Confirmation statement made on 2024-11-10 with updates
dot icon20/11/2024
Director's details changed for Mr Gregory Kilborn Lockwood on 2024-11-10
dot icon06/08/2024
Resolutions
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Memorandum and Articles of Association
dot icon03/06/2024
Full accounts made up to 2023-12-31
dot icon11/04/2024
Statement of capital following an allotment of shares on 2024-04-11
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Statement of capital following an allotment of shares on 2024-04-11
dot icon25/03/2024
Statement of capital following an allotment of shares on 2024-03-25
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Statement of capital following an allotment of shares on 2024-03-25
dot icon19/02/2024
Statement of capital following an allotment of shares on 2024-02-05
dot icon08/12/2023
Statement of capital following an allotment of shares on 2023-12-08
dot icon06/12/2023
Statement of capital following an allotment of shares on 2023-12-06
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Statement of capital following an allotment of shares on 2023-01-30
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Statement of capital following an allotment of shares on 2023-10-11
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Confirmation statement made on 2023-11-10 with updates
dot icon16/11/2023
Statement of capital following an allotment of shares on 2023-10-01
dot icon08/06/2023
Full accounts made up to 2022-12-31
dot icon17/05/2023
Purchase of own shares.
dot icon19/04/2023
Statement of capital following an allotment of shares on 2023-01-30
dot icon17/03/2023
Purchase of own shares.
dot icon11/01/2023
Statement of capital following an allotment of shares on 2023-01-12
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Statement of capital following an allotment of shares on 2023-01-12
dot icon15/12/2022
Statement of capital following an allotment of shares on 2022-12-05
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Statement of capital following an allotment of shares on 2022-12-05
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Statement of capital following an allotment of shares on 2022-12-05
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Statement of capital following an allotment of shares on 2022-12-05
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Statement of capital following an allotment of shares on 2022-12-05
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Statement of capital following an allotment of shares on 2022-12-05
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Statement of capital following an allotment of shares on 2022-12-05
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Statement of capital following an allotment of shares on 2022-12-05
dot icon15/11/2022
Confirmation statement made on 2022-11-10 with updates
dot icon14/11/2022
Director's details changed for Mr Anish Chimanlal Chandaria on 2022-11-07
dot icon11/11/2022
Statement of capital following an allotment of shares on 2022-08-10
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Statement of capital following an allotment of shares on 2022-08-10
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Statement of capital following an allotment of shares on 2022-08-10
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Statement of capital following an allotment of shares on 2022-08-10
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Statement of capital following an allotment of shares on 2022-08-10
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Statement of capital following an allotment of shares on 2022-08-10
dot icon11/11/2022
Statement of capital following an allotment of shares on 2022-08-10
dot icon11/11/2022
Statement of capital following an allotment of shares on 2022-08-10
dot icon11/11/2022
Statement of capital following an allotment of shares on 2022-08-10
dot icon11/11/2022
Statement of capital following an allotment of shares on 2022-08-10
dot icon11/11/2022
Statement of capital following an allotment of shares on 2022-08-10
dot icon11/11/2022
Statement of capital following an allotment of shares on 2022-08-10
dot icon11/11/2022
Statement of capital following an allotment of shares on 2022-08-10
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Statement of capital following an allotment of shares on 2022-08-10
dot icon07/11/2022
Termination of appointment of Kate Patricia Admasu as a secretary on 2022-11-07
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Termination of appointment of Kate Patricia Admasu as a director on 2022-11-07
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Appointment of Mr Anish Chimanlal Chandaria as a director on 2022-11-07
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Appointment of Mr Anish Chimanlal Chandaria as a secretary on 2022-11-07
dot icon31/10/2022
Director's details changed for Anthony Terence Maxwell on 2022-10-31
dot icon17/10/2022
Statement of capital following an allotment of shares on 2022-10-17
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Statement of capital following an allotment of shares on 2022-10-17
dot icon17/10/2022
Statement of capital following an allotment of shares on 2022-10-17
dot icon14/10/2022
Statement of capital following an allotment of shares on 2022-10-06
dot icon14/10/2022
Statement of capital following an allotment of shares on 2022-10-06
dot icon14/10/2022
Statement of capital following an allotment of shares on 2022-10-06
dot icon14/10/2022
Statement of capital following an allotment of shares on 2022-10-06
dot icon13/10/2022
Statement of capital following an allotment of shares on 2022-09-21
dot icon13/10/2022
Statement of capital following an allotment of shares on 2022-09-21
dot icon13/10/2022
Statement of capital following an allotment of shares on 2022-09-21
dot icon01/08/2022
Statement of capital following an allotment of shares on 2022-07-27
dot icon29/07/2022
Statement of capital following an allotment of shares on 2022-07-27
dot icon29/07/2022
Statement of capital following an allotment of shares on 2022-07-27
dot icon29/07/2022
Statement of capital following an allotment of shares on 2022-07-27
dot icon28/07/2022
Statement of capital following an allotment of shares on 2022-07-27
dot icon28/07/2022
Statement of capital following an allotment of shares on 2022-07-27
dot icon28/07/2022
Statement of capital following an allotment of shares on 2022-07-27
dot icon28/07/2022
Statement of capital following an allotment of shares on 2022-07-27
dot icon28/07/2022
Statement of capital following an allotment of shares on 2022-07-27
dot icon28/07/2022
Statement of capital following an allotment of shares on 2022-07-27
dot icon28/07/2022
Statement of capital following an allotment of shares on 2022-07-27
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Statement of capital following an allotment of shares on 2022-07-28
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Statement of capital following an allotment of shares on 2022-07-27
dot icon12/07/2022
Statement of capital following an allotment of shares on 2022-07-05
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Statement of capital following an allotment of shares on 2022-07-05
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Full accounts made up to 2021-12-31
dot icon05/07/2022
Statement of capital following an allotment of shares on 2022-07-01
dot icon05/07/2022
Statement of capital following an allotment of shares on 2022-07-01
dot icon05/07/2022
Statement of capital following an allotment of shares on 2022-07-01
dot icon23/06/2022
Purchase of own shares.
dot icon23/06/2022
Cancellation of shares. Statement of capital on 2022-04-04
dot icon06/05/2022
Termination of appointment of Robert Brian Williamson as a director on 2021-12-31
dot icon05/05/2022
Statement of capital following an allotment of shares on 2022-05-05
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Statement of capital following an allotment of shares on 2022-05-04
dot icon05/05/2022
Statement of capital following an allotment of shares on 2022-05-05
dot icon05/05/2022
Statement of capital following an allotment of shares on 2022-05-05
dot icon05/05/2022
Statement of capital following an allotment of shares on 2022-05-05
dot icon07/02/2022
Statement of capital following an allotment of shares on 2022-02-02
dot icon07/02/2022
Statement of capital following an allotment of shares on 2022-02-02
dot icon31/01/2022
Purchase of own shares.
dot icon17/01/2022
Statement of capital following an allotment of shares on 2022-01-05
dot icon24/11/2021
Confirmation statement made on 2021-11-10 with updates
dot icon23/11/2021
Statement of capital following an allotment of shares on 2021-10-14
dot icon23/11/2021
Statement of capital following an allotment of shares on 2021-10-14
dot icon23/11/2021
Statement of capital following an allotment of shares on 2021-10-14
dot icon23/11/2021
Statement of capital following an allotment of shares on 2021-11-10
dot icon23/11/2021
Statement of capital following an allotment of shares on 2021-11-10
dot icon23/11/2021
Statement of capital following an allotment of shares on 2021-11-10
dot icon23/11/2021
Statement of capital following an allotment of shares on 2021-11-10
dot icon12/11/2021
Statement of capital following an allotment of shares on 2021-10-14
dot icon07/09/2021
Statement of capital following an allotment of shares on 2021-09-07
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Statement of capital following an allotment of shares on 2021-09-06
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Statement of capital following an allotment of shares on 2021-09-07
dot icon07/09/2021
Statement of capital following an allotment of shares on 2021-09-06
dot icon16/07/2021
Purchase of own shares.
dot icon12/07/2021
Full accounts made up to 2020-12-31
dot icon04/07/2021
Statement of capital following an allotment of shares on 2021-07-01
dot icon04/07/2021
Statement of capital following an allotment of shares on 2021-07-01
dot icon04/07/2021
Statement of capital following an allotment of shares on 2021-07-01
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Statement of capital following an allotment of shares on 2021-07-01
dot icon04/07/2021
Statement of capital following an allotment of shares on 2021-07-01
dot icon04/07/2021
Statement of capital following an allotment of shares on 2021-07-01
dot icon14/06/2021
Registered office address changed from Studio 10 Battersea Studios 2 82 Silverthorne Road London SW8 3HE to 105/106 30 Great Guildford Street London S. Borough SE1 0HS on 2021-06-14
dot icon28/04/2021
Cancellation of shares. Statement of capital on 2021-03-17
dot icon09/02/2021
Purchase of own shares.
dot icon10/12/2020
Statement of capital following an allotment of shares on 2020-12-04
dot icon03/12/2020
Statement of capital following an allotment of shares on 2020-11-20
dot icon26/11/2020
Termination of appointment of Simon Anthony Robert Cottee as a director on 2020-11-26
dot icon26/11/2020
Appointment of Mrs Kate Patricia Admasu as a secretary on 2020-11-26
dot icon26/11/2020
Appointment of Mrs Kate Patricia Admasu as a director on 2020-11-26
dot icon26/11/2020
Termination of appointment of Simon Anthony Robert Cottee as a secretary on 2020-11-26
dot icon20/11/2020
Confirmation statement made on 2020-11-10 with updates
dot icon29/10/2020
Statement of capital following an allotment of shares on 2020-09-01
dot icon05/10/2020
Statement of capital following an allotment of shares on 2020-09-01
dot icon05/10/2020
Statement of capital following an allotment of shares on 2020-09-01
dot icon14/08/2020
Full accounts made up to 2019-12-31
dot icon16/06/2020
Statement of capital following an allotment of shares on 2020-06-03
dot icon15/06/2020
Statement of capital following an allotment of shares on 2020-05-15
dot icon21/11/2019
Director's details changed for Mr Justin Geoffrey Gibbs on 2019-09-01
dot icon21/11/2019
Confirmation statement made on 2019-11-10 with updates
dot icon10/10/2019
Statement of capital following an allotment of shares on 2019-10-10
dot icon07/05/2019
Full accounts made up to 2018-12-31
dot icon01/03/2019
Appointment of Ashley Hopkins as a director on 2019-02-13
dot icon18/02/2019
Cancellation of shares. Statement of capital on 2018-12-12
dot icon18/02/2019
Purchase of own shares.
dot icon22/11/2018
Confirmation statement made on 2018-11-10 with updates
dot icon14/09/2018
Appointment of Mr Simon Anthony Robert Cottee as a director on 2018-09-13
dot icon20/08/2018
Full accounts made up to 2017-12-31
dot icon16/08/2018
Purchase of own shares.
dot icon16/08/2018
Cancellation of shares. Statement of capital on 2018-05-17
dot icon16/07/2018
Statement of capital following an allotment of shares on 2018-05-17
dot icon28/06/2018
Change of details for Mr Henry James Pearson Miles as a person with significant control on 2018-06-28
dot icon27/04/2018
Cancellation of shares. Statement of capital on 2018-02-22
dot icon27/04/2018
Purchase of own shares.
dot icon19/01/2018
Termination of appointment of Nigel Maurice Johnson-Hill as a director on 2017-12-31
dot icon29/12/2017
Cancellation of shares. Statement of capital on 2017-11-15
dot icon29/12/2017
Purchase of own shares.
dot icon21/11/2017
Confirmation statement made on 2017-11-10 with updates
dot icon09/11/2017
Statement of capital following an allotment of shares on 2017-10-10
dot icon01/08/2017
Purchase of own shares.
dot icon01/08/2017
Cancellation of shares. Statement of capital on 2017-06-15
dot icon21/07/2017
Full accounts made up to 2016-12-31
dot icon01/06/2017
Director's details changed for Mr Henry James Pearson Miles on 2017-06-01
dot icon22/11/2016
Confirmation statement made on 2016-11-10 with updates
dot icon12/08/2016
Full accounts made up to 2015-12-31
dot icon11/08/2016
Statement of capital following an allotment of shares on 2016-06-01
dot icon17/11/2015
Annual return made up to 2015-11-10 with full list of shareholders
dot icon20/07/2015
Full accounts made up to 2014-12-31
dot icon17/11/2014
Annual return made up to 2014-11-10 with full list of shareholders
dot icon23/10/2014
Appointment of Mr Gregory Kilborn Lockwood as a director on 2014-09-18
dot icon06/09/2014
Satisfaction of charge 1 in full
dot icon31/07/2014
Satisfaction of charge 2 in full
dot icon12/06/2014
Statement of capital following an allotment of shares on 2014-05-21
dot icon14/05/2014
Full accounts made up to 2013-12-31
dot icon06/12/2013
Second filing of SH01 previously delivered to Companies House
dot icon28/11/2013
Annual return made up to 2013-11-10 with full list of shareholders
dot icon28/08/2013
Registration of charge 038749070003
dot icon26/06/2013
Statement of capital following an allotment of shares on 2013-05-23
dot icon12/06/2013
Full accounts made up to 2012-12-31
dot icon23/04/2013
Statement of capital following an allotment of shares on 2013-02-20
dot icon13/12/2012
Director's details changed for Sir Robert Brian Williamson on 2012-12-13
dot icon05/12/2012
Director's details changed for Mr Justin Geoffrey Gibbs on 2012-12-05
dot icon05/12/2012
Director's details changed for Anthony Terence Maxwell on 2012-12-04
dot icon04/12/2012
Director's details changed for Mr Toby Augustine Courtauld on 2012-12-04
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Director's details changed for Henry James Pearson Miles on 2012-12-04
dot icon26/11/2012
Director's details changed for Mr Justin Geoffrey Gibbs on 2012-11-26
dot icon26/11/2012
Director's details changed for Nigel Maurice Johnson-Hill on 2012-11-26
dot icon26/11/2012
Secretary's details changed for Simon Anthony Robert Cottee on 2012-11-26
dot icon26/11/2012
Annual return made up to 2012-11-10 with full list of shareholders
dot icon27/06/2012
Termination of appointment of Henry Morland as a director
dot icon06/06/2012
Full accounts made up to 2011-12-31
dot icon21/11/2011
Annual return made up to 2011-11-10 with full list of shareholders
dot icon16/11/2011
Registered office address changed from Studio 10 Battersea Studio 2 82 Silverthorne Road London SW8 3HE United Kingdom on 2011-11-16
dot icon16/06/2011
Registered office address changed from 147 Battersea Business Centre 99-109 Lavender Hill London SW11 5QL on 2011-06-16
dot icon11/05/2011
Accounts for a medium company made up to 2010-12-31
dot icon10/05/2011
Termination of appointment of Henry Miles as a secretary
dot icon10/05/2011
Appointment of Simon Anthony Robert Cottee as a secretary
dot icon06/04/2011
Statement of capital following an allotment of shares on 2011-02-16
dot icon04/03/2011
Director's details changed for Mr Henry Martin Roland Morland on 2011-03-03
dot icon15/12/2010
Annual return made up to 2010-11-10 with full list of shareholders
dot icon26/04/2010
Full accounts made up to 2009-12-31
dot icon06/12/2009
Appointment of Anthony Terence Maxwell as a director
dot icon16/11/2009
Annual return made up to 2009-11-10 with full list of shareholders
dot icon03/07/2009
Particulars of a mortgage or charge / charge no: 2
dot icon04/04/2009
Accounts for a small company made up to 2008-12-31
dot icon11/11/2008
Return made up to 10/11/08; full list of members
dot icon10/11/2008
Director and secretary's change of particulars / henry miles / 02/10/2008
dot icon04/04/2008
Accounts for a small company made up to 2007-12-31
dot icon04/01/2008
Particulars of mortgage/charge
dot icon12/11/2007
Return made up to 10/11/07; full list of members
dot icon29/03/2007
Accounts for a small company made up to 2006-12-31
dot icon14/11/2006
Return made up to 10/11/06; full list of members
dot icon03/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon03/07/2006
Director's particulars changed
dot icon16/11/2005
Return made up to 10/11/05; full list of members
dot icon02/06/2005
Director's particulars changed
dot icon10/03/2005
Total exemption small company accounts made up to 2004-12-31
dot icon24/02/2005
New director appointed
dot icon18/02/2005
New director appointed
dot icon17/02/2005
Registered office changed on 17/02/05 from: 117 battersea business centre lavender hill london SW11 5QL
dot icon16/11/2004
Return made up to 10/11/04; full list of members
dot icon25/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon25/10/2004
Ad 04/10/04--------- £ si [email protected]=50412 £ ic 201650/252062
dot icon17/11/2003
Return made up to 10/11/03; no change of members
dot icon25/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon25/11/2002
Return made up to 10/11/02; change of members
dot icon06/09/2002
Ad 30/06/02--------- £ si [email protected]=31250 £ ic 170400/201650
dot icon06/09/2002
Registered office changed on 06/09/02 from: 63 battersea business centre 99-109 lavender hill london SW11 5QL
dot icon30/08/2002
Nc inc already adjusted 31/05/02
dot icon30/08/2002
Resolutions
dot icon30/08/2002
Resolutions
dot icon30/08/2002
Resolutions
dot icon26/03/2002
Total exemption small company accounts made up to 2001-12-31
dot icon19/11/2001
Return made up to 10/11/01; full list of members
dot icon30/10/2001
Director's particulars changed
dot icon30/10/2001
Director's particulars changed
dot icon06/09/2001
Total exemption small company accounts made up to 2000-12-31
dot icon28/03/2001
Ad 31/12/00--------- £ si [email protected]
dot icon01/03/2001
New director appointed
dot icon23/02/2001
New director appointed
dot icon20/02/2001
£ nc 120000/200000 30/12/00
dot icon20/02/2001
Ad 31/12/00--------- £ si [email protected]=50400 £ ic 120000/170400
dot icon20/02/2001
Resolutions
dot icon20/02/2001
Resolutions
dot icon20/02/2001
Resolutions
dot icon10/12/2000
Ad 23/11/00--------- £ si [email protected]=119990 £ ic 10/120000
dot icon10/12/2000
Conve 28/11/00
dot icon10/12/2000
Resolutions
dot icon10/12/2000
£ nc 10/120000 23/11/00
dot icon10/12/2000
Return made up to 10/11/00; full list of members
dot icon27/11/2000
Accounting reference date extended from 30/09/00 to 31/12/00
dot icon19/04/2000
Director resigned
dot icon19/04/2000
New director appointed
dot icon19/04/2000
Accounting reference date shortened from 30/11/00 to 30/09/00
dot icon19/04/2000
Registered office changed on 19/04/00 from: 48 lillieshall road london SW4 0LP
dot icon10/11/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
10/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

LIV-EX LIMITED has not submitted financial statements

LIV-EX LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LIV-EX LIMITED

LIV-EX LIMITED is an(a) Active company incorporated on 10/11/1999 with the registered office located at 105/106 30 Great Guildford Street, London, S. Borough SE1 0HS. There are currently 7 active directors 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-EX LIMITED?

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LIV-EX LIMITED is currently Active. It was registered on 10/11/1999 .

Where is LIV-EX LIMITED located?

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LIV-EX LIMITED is registered at 105/106 30 Great Guildford Street, London, S. Borough SE1 0HS.

What does LIV-EX LIMITED do?

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LIV-EX LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for LIV-EX LIMITED?

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The latest filing was on 17/04/2026: Full accounts made up to 2025-12-31.