LIV (SECRETARIAL SERVICES) LIMITED

Key Data

Status

Active

Company No.

12463659

Incorporation date

14/02/2020

Size

Dormant

Classification

Photocopying document preparation and other specialised office support activities (82.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2020)

26/02/2026

Confirmation statement made on 2026-02-13 with updates

View PDF (4 pages)

19/09/2025

Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH England to Leaf a , 9th Floor Tower 42 25 Old Broad Street London Greater London EC2N 1HQ on 2025-09-19

View PDF (1 pages)

16/09/2025

Satisfaction of charge 124636590001 in full

View PDF (1 pages)

04/09/2025

Registered office address changed from Liv Group Whitehall Waterfront 2 Riverside Way Leeds West Yorkshire LS1 4EH United Kingdom to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 2025-09-04

View PDF (1 pages)

08/04/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (2 pages)

30/08/2024

Termination of appointment of Michael Edward Altman as a director on 2024-08-01

View PDF (1 pages)

01/08/2024

Termination of appointment of Steven Joel Defrancis as a director on 2024-07-30

View PDF (1 pages)

01/08/2024

Accounts for a dormant company made up to 2024-02-29

View PDF (2 pages)

21/02/2024

Confirmation statement made on 2024-02-13 with updates

View PDF (4 pages)

25/10/2023

Termination of appointment of Helen Louise Peace as a director on 2023-10-23

View PDF (1 pages)

09/08/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

01/03/2023

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

View PDF (2 pages)

01/03/2023

Director's details changed for Mr Michael Edward Altman 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

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

26/10/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

02/03/2022

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

15/02/2022

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

View PDF (1 pages)

15/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

05/10/2021

Memorandum and Articles of Association

View PDF (12 pages)

05/10/2021

Resolutions

View PDF (3 pages)

24/09/2021

Registration of charge 124636590001, created on 2021-09-17

View PDF (60 pages)

08/04/2021

Confirmation statement made on 2021-02-13 with updates

View PDF (4 pages)

14/02/2020

Incorporation

View PDF (14 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

13/02/2027

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
100.00
-
0.00
-
-

2023
-
100.00
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bruce, Andrew David	Director	14/02/2020 - Present	91
Peace, Helen Louise	Director	14/02/2020 - 23/10/2023	32
Defrancis, Steven Joel	Director	14/02/2020 - 30/07/2024	19
Altman, Michael Edward	Director	14/02/2020 - 01/08/2024	9
Wrights, Paul Micheal	Director	14/02/2020 - 31/01/2022	2

Persons with Significant Control

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

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15/04/1996

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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

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

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

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Description

About LIV (SECRETARIAL SERVICES) LIMITED

LIV (SECRETARIAL SERVICES) LIMITED is an(a) Active company incorporated on 14/02/2020 with the registered office located at Leaf A , 9th Floor 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 (SECRETARIAL SERVICES) LIMITED?

LIV (SECRETARIAL SERVICES) LIMITED is currently Active. It was registered on 14/02/2020 .

Where is LIV (SECRETARIAL SERVICES) LIMITED located?

LIV (SECRETARIAL SERVICES) LIMITED is registered at Leaf A , 9th Floor Tower 42, 25 Old Broad Street, London, Greater London EC2N 1HQ.

What does LIV (SECRETARIAL SERVICES) LIMITED do?

LIV (SECRETARIAL SERVICES) LIMITED operates in the Photocopying document preparation and other specialised office support activities (82.19 - SIC 2007) sector.

What is the latest filing for LIV (SECRETARIAL SERVICES) LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-13 with updates.