LIVEGRANGE LIMITED

Key Data

Status

Active

Company No.

02715257

Incorporation date

15/05/1992

Size

Unaudited abridged

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1992)

30/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (5 pages)

20/05/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

30/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (5 pages)

30/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

30/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (5 pages)

09/06/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

30/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (5 pages)

26/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

30/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (5 pages)

26/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

31/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (5 pages)

01/06/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

30/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (5 pages)

05/07/2019

Satisfaction of charge 027152570012 in full

View PDF (1 pages)

17/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

30/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (5 pages)

15/05/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

11/12/2017

Registered office address changed from 2 Hornsby Square Southfields Laindon Essex SS15 6SD to 10 Toucan Way Basildon SS16 5ER on 2017-12-11

View PDF (1 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

22/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (6 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

29/06/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (5 pages)

31/03/2016

Satisfaction of charge 4 in full

View PDF (2 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

10/06/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

15/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

21/08/2013

Registration of charge 027152570012

View PDF (41 pages)

20/06/2013

Satisfaction of charge 6 in full

View PDF (2 pages)

20/06/2013

Satisfaction of charge 8 in full

View PDF (2 pages)

20/06/2013

Satisfaction of charge 5 in full

View PDF (2 pages)

19/06/2013

Satisfaction of charge 7 in full

View PDF (2 pages)

03/06/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (5 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

27/08/2012

Appointment of Saveen Edward Rajan as a director

View PDF (2 pages)

22/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (4 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

31/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (4 pages)

27/05/2011

Secretary's details changed for Elizabeth Sashi Rajan on 2011-05-15

View PDF (1 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

24/06/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

21/05/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (5 pages)

21/05/2010

Director's details changed for Elizabeth Sashi Rajan on 2010-05-15

View PDF (2 pages)

21/05/2010

Director's details changed for Dr Karikassery Thomas Joseph Rajan on 2010-05-15

View PDF (2 pages)

09/02/2010

Appointment of Mr Benoy Thomas Rajan as a director

View PDF (2 pages)

23/10/2009

Annual return made up to 2009-05-15 with full list of shareholders

View PDF (4 pages)

15/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

20/12/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

20/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

10/06/2008

Return made up to 15/05/08; full list of members

View PDF (4 pages)

12/03/2008

Duplicate mortgage certificatecharge no:9

View PDF (0 pages)

12/03/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (4 pages)

03/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

18/09/2007

Return made up to 15/05/07; full list of members

View PDF (3 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

19/05/2006

Return made up to 15/05/06; full list of members

View PDF (3 pages)

21/11/2005

Return made up to 15/05/05; full list of members

View PDF (3 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

06/09/2004

Return made up to 15/05/04; full list of members

View PDF (8 pages)

14/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

02/09/2003

Return made up to 15/05/03; full list of members

View PDF (8 pages)

01/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

19/07/2002

Return made up to 15/05/02; full list of members

View PDF (5 pages)

23/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

10/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2001

Return made up to 15/05/01; full list of members

View PDF (7 pages)

06/06/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

30/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/07/2000

Return made up to 15/05/00; full list of members

View PDF (7 pages)

10/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/06/1999

Return made up to 15/05/99; full list of members

View PDF (6 pages)

25/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

16/07/1998

Return made up to 15/05/98; no change of members

View PDF (4 pages)

15/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

03/06/1997

Registered office changed on 03/06/97 from: 8/9 gray's inn square grays inn london WC1R 5JQ

View PDF (1 pages)

23/05/1997

Return made up to 15/05/97; full list of members

View PDF (6 pages)

08/08/1996

Accounts for a small company made up to 1995-12-31

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17/06/1996

New director appointed

View PDF (2 pages)

24/05/1996

Return made up to 15/05/96; no change of members

View PDF (4 pages)

30/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

23/05/1995

Return made up to 15/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

15/09/1994

Full accounts made up to 1993-12-31

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04/08/1994

Return made up to 15/05/94; full list of members

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08/02/1994

Declaration of satisfaction of mortgage/charge

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12/11/1993

Full accounts made up to 1992-12-31

View PDF (11 pages)

11/11/1993

Director resigned

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20/07/1993

Return made up to 15/05/93; full list of members

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31/12/1992

Particulars of mortgage/charge

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31/12/1992

Particulars of mortgage/charge

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23/12/1992

Ad 03/12/92--------- £ si 998@1=998 £ ic 2/1000

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16/12/1992

New director appointed

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09/12/1992

Particulars of mortgage/charge

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09/12/1992

Resolutions

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09/12/1992

Resolutions

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09/12/1992

Resolutions

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09/12/1992

Accounting reference date notified as 31/12

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20/07/1992

Secretary resigned;new secretary appointed

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20/07/1992

Director resigned;new director appointed

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19/06/1992

Registered office changed on 19/06/92 from: 140 tabernacle street london ecsa 4SD

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15/05/1992

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-48.16 % *

* during past year

Cash in Bank

£64,428.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/05/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

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
4
1.94M
-
0.00
124.28K
-

2022
4
1.92M
-
0.00
64.43K
-

2022
4
1.92M
-
0.00
64.43K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

1.92M £-1.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

64.43K £-48.16 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rajan, Elizabeth Sashi	Director	05/06/1996 - Present	4
Rajan, Benoy Thomas	Director	09/02/2010 - Present	15
Rajan, Saveen Edward	Director	24/08/2012 - Present	10
Williamson, Colin Jack	Director	02/12/1992 - 28/10/1993	3
Potter, Irene	Nominee Director	14/05/1992 - 11/06/1992	230

Persons with Significant Control

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About LIVEGRANGE LIMITED

LIVEGRANGE LIMITED is an(a) Active company incorporated on 15/05/1992 with the registered office located at 10 Toucan Way, Basildon SS16 5ER. There are currently 5 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of LIVEGRANGE LIMITED?

LIVEGRANGE LIMITED is currently Active. It was registered on 15/05/1992 .

Where is LIVEGRANGE LIMITED located?

LIVEGRANGE LIMITED is registered at 10 Toucan Way, Basildon SS16 5ER.

What does LIVEGRANGE LIMITED do?

LIVEGRANGE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does LIVEGRANGE LIMITED have?

LIVEGRANGE LIMITED had 4 employees in 2022.

What is the latest filing for LIVEGRANGE LIMITED?

The latest filing was on 30/09/2025: Unaudited abridged accounts made up to 2024-12-31.