LIVE ELECTRONICS LIMITED

Key Data

Status

Active

Company No.

06149845

Incorporation date

09/03/2007

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2007)

04/03/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

27/11/2025

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

07/11/2024

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

02/11/2024

Resolutions

View PDF (2 pages)

02/11/2024

Memorandum and Articles of Association

View PDF (9 pages)

29/10/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/10/2024

Change of share class name or designation

View PDF (2 pages)

24/10/2024

Director's details changed for Ms Claire Childs on 2024-10-21

View PDF (2 pages)

23/10/2024

Change of details for Luke Alexander Hartley as a person with significant control on 2024-10-21

View PDF (2 pages)

23/10/2024

Cessation of Paul Gregory Hartley as a person with significant control on 2024-10-21

View PDF (1 pages)

23/10/2024

Notification of Live Electronics Group Ltd as a person with significant control on 2024-10-21

View PDF (2 pages)

23/10/2024

Cessation of Luke Alexander Hartley as a person with significant control on 2024-10-21

View PDF (1 pages)

23/10/2024

Cessation of Claire Childs as a person with significant control on 2024-10-21

View PDF (1 pages)

05/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

26/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

08/03/2023

Director's details changed for Luke Alexander Hartley on 2023-03-01

View PDF (2 pages)

08/03/2023

Director's details changed for Luke Alexander Hartley on 2023-03-08

View PDF (2 pages)

08/03/2023

Confirmation statement made on 2023-03-03 with updates

View PDF (6 pages)

26/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

07/03/2022

Notification of Paul Gregory Hartley as a person with significant control on 2021-01-11

View PDF (2 pages)

03/03/2022

Confirmation statement made on 2022-03-03 with updates

View PDF (6 pages)

02/03/2022

Director's details changed for Ms Claire Childs on 2022-03-02

View PDF (2 pages)

02/03/2022

Director's details changed for Luke Alexander Hartley on 2022-03-02

View PDF (2 pages)

02/03/2022

Director's details changed for Ms Claire Childs on 2022-03-02

View PDF (2 pages)

02/03/2022

Director's details changed for Luke Alexander Hartley on 2022-03-02

View PDF (2 pages)

07/12/2021

Registered office address changed from Unit 1 Unit 1 Saxon Terrace Gallamore Lane Ind. Est. Market Rasen LN8 3HA England to Unit 1 Saxon Terrace Gallamore Lane Ind. Est. Market Rasen LN8 3HA on 2021-12-07

View PDF (1 pages)

07/12/2021

Registered office address changed from Unit H Hillcroft Business Park Whisby Road Lincoln Lincolnshire LN6 3QT to Unit 1 Unit 1 Saxon Terrace Gallamore Lane Ind. Est. Market Rasen LN8 3HA on 2021-12-07

View PDF (1 pages)

23/09/2021

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

12/06/2021

Memorandum and Articles of Association

View PDF (22 pages)

12/06/2021

Change of share class name or designation

View PDF (2 pages)

12/06/2021

Resolutions

View PDF (5 pages)

11/06/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

12/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

05/03/2021

Confirmation statement made on 2021-03-03 with updates

View PDF (5 pages)

02/03/2021

Purchase of own shares.

View PDF (3 pages)

03/02/2021

Resolutions

View PDF (1 pages)

28/07/2020

Confirmation statement made on 2020-07-24 with updates

View PDF (4 pages)

21/11/2019

Notification of Luke Alexander Hartley as a person with significant control on 2019-11-21

View PDF (2 pages)

03/10/2019

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

29/07/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

26/07/2019

Confirmation statement made on 2019-07-24 with no updates

View PDF (3 pages)

07/05/2019

Cessation of Ian Brown as a person with significant control on 2018-07-27

View PDF (1 pages)

18/12/2018

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

31/07/2018

Confirmation statement made on 2018-07-24 with updates

View PDF (4 pages)

08/05/2018

Director's details changed for Ms Claire Childs on 2018-05-08

View PDF (2 pages)

08/05/2018

Director's details changed for Luke Alexander Hartley on 2018-05-08

View PDF (2 pages)

06/04/2018

Resolutions

View PDF (26 pages)

21/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

08/03/2018

Termination of appointment of Ian Richard Brown as a director on 2018-02-28

View PDF (2 pages)

08/03/2018

Appointment of Luke Alexander Hartley as a director on 2018-03-01

View PDF (3 pages)

24/07/2017

Confirmation statement made on 2017-07-24 with updates

View PDF (4 pages)

18/07/2017

Confirmation statement made on 2017-07-18 with updates

View PDF (4 pages)

24/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

20/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (6 pages)

06/04/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (4 pages)

23/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

13/08/2015

Termination of appointment of Reid & Co Professional Services Limited as a secretary on 2015-03-01

View PDF (1 pages)

02/04/2015

Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes MK9 1EH to Unit H Hillcroft Business Park Whisby Road Lincoln Lincolnshire LN6 3QT on 2015-04-02

View PDF (2 pages)

24/03/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (5 pages)

02/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

01/10/2014

Director's details changed for Mr Ian Richard Brown on 2014-09-29

View PDF (2 pages)

24/03/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (6 pages)

27/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

27/02/2014

Appointment of Mr Ian Richard Brown as a director

View PDF (2 pages)

26/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

18/03/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (4 pages)

10/04/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (4 pages)

10/04/2012

Secretary's details changed for Reid & Co Professional Services Limited on 2012-03-08

View PDF (2 pages)

10/04/2012

Director's details changed for Claire Childs on 2012-03-08

View PDF (2 pages)

27/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

07/04/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (15 pages)

05/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

28/04/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (17 pages)

22/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

01/09/2009

Appointment terminated director anthony garfitt

View PDF (1 pages)

01/09/2009

Appointment terminated director neil armstrong

View PDF (1 pages)

07/07/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/07/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/07/2009

Return made up to 09/03/09; no change of members

View PDF (5 pages)

08/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

19/05/2008

Accounting reference date extended from 31/03/2008 to 30/06/2008

View PDF (1 pages)

24/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

05/04/2008

Return made up to 09/03/08; full list of members

View PDF (7 pages)

15/08/2007

New director appointed

View PDF (2 pages)

15/08/2007

New director appointed

View PDF (2 pages)

15/08/2007

Ad 02/07/07--------- £ si 99@1=99 £ ic 1/100

View PDF (3 pages)

09/03/2007

Incorporation

View PDF (30 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

03/03/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
4
159.83K
-
0.00
6.22K
-

2022
4
187.61K
-
0.00
37.00K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Childs, Claire	Director	02/07/2007 - Present	-
Hartley, Luke Alexander	Director	01/03/2018 - Present	2

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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No. of employees:

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Silviculture and other forestry activities

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12543378

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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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12/09/1990

Turnover:

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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Mixed farming

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Description

About LIVE ELECTRONICS LIMITED

LIVE ELECTRONICS LIMITED is an(a) Active company incorporated on 09/03/2007 with the registered office located at Unit 1 Saxon Terrace, Gallamore Lane Ind. Est., Market Rasen LN8 3HA. There are currently 2 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 LIVE ELECTRONICS LIMITED?

LIVE ELECTRONICS LIMITED is currently Active. It was registered on 09/03/2007 .

Where is LIVE ELECTRONICS LIMITED located?

LIVE ELECTRONICS LIMITED is registered at Unit 1 Saxon Terrace, Gallamore Lane Ind. Est., Market Rasen LN8 3HA.

What does LIVE ELECTRONICS LIMITED do?

LIVE ELECTRONICS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LIVE ELECTRONICS LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-03-03 with no updates.