LIVE 5 HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11478722

Incorporation date

23/07/2018

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2022)

12/02/2026

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

15/09/2025

Termination of appointment of Philip Valentine Nichols Le Grice as a director on 2025-09-11

View PDF (1 pages)

12/09/2025

Appointment of Ms Usha Ganesan as a director on 2025-09-11

View PDF (2 pages)

29/07/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 pages)

31/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

31/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

31/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (73 pages)

31/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (4 pages)

30/10/2024

Termination of appointment of Lloyd Anthony Butler as a director on 2024-10-25

View PDF (1 pages)

19/07/2024

Confirmation statement made on 2024-07-19 with updates

View PDF (3 pages)

15/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (75 pages)

15/02/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (4 pages)

03/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

03/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (0 pages)

03/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (75 pages)

31/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

31/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

31/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (75 pages)

31/07/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

20/06/2023

Termination of appointment of Craig Michael Staples as a director on 2023-03-31

View PDF (1 pages)

13/02/2023

Appointment of Elizabeth Ann Bisby as a secretary on 2022-11-04

View PDF (2 pages)

04/11/2022

Termination of appointment of Josie-Azzara Havita as a secretary on 2022-11-04

View PDF (1 pages)

02/03/2022

View PDF (0 pages)

02/03/2022

Rectified the TM01 was removed from the public register on 04/05/2022 as it was done without the authority of the company. Was invalid or ineffective and was factually inaccurate or derived from something factually inaccurate

View PDF (0 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2021
0
-
-
0.00
-
-

Employees

2021

Employees

0 - *

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
Butler, Lloyd Anthony	Director	17/02/2022 - 25/10/2024	5
Le Grice, Philip Valentine Nichols	Director	17/02/2022 - 11/09/2025	2
Ganesan, Usha	Director	11/09/2025 - Present	53
Harper, Stuart David	Director	23/07/2018 - 17/02/2022	2
Butler, Lloyd Anthony	Director	23/07/2018 - 17/02/2022	5

Persons with Significant Control

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

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Description

About LIVE 5 HOLDINGS LIMITED

LIVE 5 HOLDINGS LIMITED is an(a) Active company incorporated on 23/07/2018 with the registered office located at 1 Bedford Avenue, London WC1B 3AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LIVE 5 HOLDINGS LIMITED?

LIVE 5 HOLDINGS LIMITED is currently Active. It was registered on 23/07/2018 .

Where is LIVE 5 HOLDINGS LIMITED located?

LIVE 5 HOLDINGS LIMITED is registered at 1 Bedford Avenue, London WC1B 3AU.

What does LIVE 5 HOLDINGS LIMITED do?

LIVE 5 HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LIVE 5 HOLDINGS LIMITED?

The latest filing was on 12/02/2026: Micro company accounts made up to 2024-12-31.