LIVEPERSON (UK) LIMITED

Key Data

Status

Active

Company No.

04045110

Incorporation date

27/07/2000

Size

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 27/07/2000)

05/01/2026

Termination of appointment of Jeff Ford as a director on 2025-09-30

View PDF (1 pages)

29/12/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

02/12/2025

Registration of charge 040451100002, created on 2025-11-26

View PDF (72 pages)

27/08/2025

Termination of appointment of James Potter as a director on 2025-06-15

View PDF (1 pages)

27/08/2025

Confirmation statement made on 2025-08-16 with no updates

View PDF (3 pages)

07/11/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

22/10/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

10/10/2024

Memorandum and Articles of Association

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20/08/2024

Resolutions

View PDF (5 pages)

20/08/2024

Registration of charge 040451100001, created on 2024-08-15

View PDF (68 pages)

04/04/2024

Termination of appointment of Norman Osumi as a director on 2024-02-02

View PDF (1 pages)

14/03/2024

Full accounts made up to 2022-12-31

View PDF (24 pages)

30/11/2023

Appointment of Mr James Potter as a director on 2023-11-29

View PDF (2 pages)

02/10/2023

Termination of appointment of Robert Peter Locascio as a director on 2023-09-07

View PDF (1 pages)

02/10/2023

Appointment of Mr Jeff Ford as a director on 2023-09-25

View PDF (2 pages)

25/09/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

21/12/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

24/08/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

29/12/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

26/08/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

16/04/2021

Appointment of Mr Norman Osumi as a director on 2021-04-14

View PDF (2 pages)

16/04/2021

Termination of appointment of Daryl James Carlough as a director on 2021-04-15

View PDF (1 pages)

11/02/2021

Full accounts made up to 2019-12-31

View PDF (26 pages)

14/10/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

14/10/2020

Appointment of Mr John Collins as a director on 2020-10-08

View PDF (2 pages)

14/10/2020

Termination of appointment of Christopher Edwin Greiner as a director on 2020-03-02

View PDF (1 pages)

14/10/2020

Appointment of Mr Alex Kaufmann as a secretary on 2020-10-08

View PDF (2 pages)

14/10/2020

Termination of appointment of Andrew Charles Kaufman as a secretary on 2020-10-08

View PDF (1 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

16/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

05/09/2018

Confirmation statement made on 2018-08-21 with no updates

View PDF (3 pages)

30/04/2018

Appointment of Daryl James Carlough as a director on 2018-04-01

View PDF (2 pages)

30/04/2018

Appointment of Christopher Edwin Greiner as a director on 2018-04-01

View PDF (2 pages)

09/01/2018

Termination of appointment of Daniel Richard Murphy as a director on 2017-12-31

View PDF (2 pages)

12/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

25/08/2017

Confirmation statement made on 2017-08-21 with updates

View PDF (3 pages)

03/11/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

26/08/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (5 pages)

26/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/01/2016

Full accounts made up to 2014-12-31

View PDF (17 pages)

12/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (5 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

22/08/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (5 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

20/08/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (5 pages)

19/08/2013

Director's details changed for Robert Peter Locascio on 2013-08-13

View PDF (2 pages)

19/08/2013

Director's details changed for Robert Peter Locascio on 2013-08-13

View PDF (2 pages)

07/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

29/08/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (5 pages)

07/08/2012

Secretary's details changed for Mr Andrew Charles Kaufman on 2012-07-31

View PDF (3 pages)

07/08/2012

Director's details changed for Mr Daniel Richard Murphy on 2012-07-31

View PDF (3 pages)

11/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

17/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (5 pages)

03/06/2011

Appointment of Mr Daniel Richard Murphy as a director

View PDF (2 pages)

17/05/2011

Termination of appointment of Timothy Bixby as a director

View PDF (1 pages)

15/12/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (5 pages)

15/12/2010

Director's details changed for Timothy Edward Bixby on 2009-10-01

View PDF (2 pages)

15/12/2010

Director's details changed for Robert Peter Locascio on 2009-10-01

View PDF (2 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

07/09/2010

Registered office address changed from 25 North Row London W1K 6DJ on 2010-09-07

View PDF (2 pages)

13/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

29/07/2009

Return made up to 27/07/09; full list of members

View PDF (3 pages)

28/01/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

21/08/2008

Return made up to 27/07/08; full list of members

View PDF (3 pages)

13/08/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

13/08/2007

Return made up to 27/07/07; full list of members

View PDF (2 pages)

06/12/2006

Accounts for a dormant company made up to 2005-12-31

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22/08/2006

Return made up to 27/07/06; full list of members

View PDF (7 pages)

17/01/2006

Secretary resigned

View PDF (1 pages)

17/01/2006

New secretary appointed

View PDF (2 pages)

17/01/2006

Registered office changed on 17/01/06 from: fifth floor alder castle noble street london EC2V 7QJ

View PDF (1 pages)

03/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

01/09/2005

Return made up to 27/07/05; full list of members

View PDF (7 pages)

22/06/2005

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

11/03/2005

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

06/09/2004

Return made up to 27/07/04; full list of members

View PDF (7 pages)

06/09/2004

Director's particulars changed

View PDF (1 pages)

12/07/2004

Secretary's particulars changed

View PDF (1 pages)

07/08/2003

Return made up to 27/07/03; full list of members

View PDF (7 pages)

12/06/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

22/03/2003

Secretary's particulars changed

View PDF (1 pages)

27/08/2002

Return made up to 27/07/02; full list of members

View PDF (7 pages)

13/12/2001

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

07/09/2001

Return made up to 27/07/01; full list of members

View PDF (6 pages)

13/06/2001

Registered office changed on 13/06/01 from: 60 bishopsgate london EC2N 4AJ

View PDF (1 pages)

13/06/2001

Secretary resigned

View PDF (1 pages)

13/06/2001

New secretary appointed

View PDF (2 pages)

27/07/2000

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

16/08/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

30/12/2024

Next due on

29/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WCPHD SECRETARIES LIMITED	Corporate Secretary	06/06/2001 - 16/11/2005	109
Osumi, Norman	Director	14/04/2021 - 02/02/2024	10
Bixby, Timothy Edward	Director	27/07/2000 - 13/05/2011	3
Carlough, Daryl James	Director	01/04/2018 - 15/04/2021	1
Locascio, Robert Peter	Director	27/07/2000 - 07/09/2023	1

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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Silviculture and other forestry activities

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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

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

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Description

About LIVEPERSON (UK) LIMITED

LIVEPERSON (UK) LIMITED is an(a) Active company incorporated on 27/07/2000 with the registered office located at 16 Great Queen Street, London WC2B 5DG. 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 LIVEPERSON (UK) LIMITED?

LIVEPERSON (UK) LIMITED is currently Active. It was registered on 27/07/2000 .

Where is LIVEPERSON (UK) LIMITED located?

LIVEPERSON (UK) LIMITED is registered at 16 Great Queen Street, London WC2B 5DG.

What does LIVEPERSON (UK) LIMITED do?

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

What is the latest filing for LIVEPERSON (UK) LIMITED?

The latest filing was on 05/01/2026: Termination of appointment of Jeff Ford as a director on 2025-09-30.