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LIVVAKT LIMITED

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LIVVAKT LIMITED

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Key Data

Status

Active

Company No.

07019427

Incorporation date

15/09/2009

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Oakridge House 8 Clifton Road, Chesham Bois, Amersham, Buckinghamshire HP6 5PUCopy
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Latest events (Record since 15/09/2009)
dot icon16/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (6 pages)
dot icon24/10/2025
Cessation of Valerie Celia Jolliffe as a person with significant control on 2025-10-23
View PDF (1 pages)
dot icon24/10/2025
Notification of Christopher Paul Kay as a person with significant control on 2025-10-23
View PDF (2 pages)
dot icon24/10/2025
Confirmation statement made on 2025-09-24 with updates
View PDF (4 pages)
dot icon19/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (6 pages)
dot icon28/10/2024
Confirmation statement made on 2024-09-24 with no updates
View PDF (3 pages)
dot icon06/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (6 pages)
dot icon27/10/2023
Confirmation statement made on 2023-09-24 with no updates
View PDF (3 pages)
dot icon24/02/2023
Total exemption full accounts made up to 2022-06-30
View PDF (8 pages)
dot icon05/10/2022
Confirmation statement made on 2022-09-24 with updates
View PDF (4 pages)
dot icon06/04/2022
Cessation of Christopher Paul Kay as a person with significant control on 2022-03-30
View PDF (1 pages)
dot icon05/04/2022
Notification of Valerie Jolliffe as a person with significant control on 2022-03-30
View PDF (2 pages)
dot icon31/03/2022
Termination of appointment of Christopher Paul Kay as a director on 2022-03-30
View PDF (1 pages)
dot icon18/03/2022
Current accounting period extended from 2021-12-31 to 2022-06-30
View PDF (1 pages)
dot icon18/03/2022
Appointment of Ms Emma Marie Collins as a director on 2022-03-18
View PDF (2 pages)
dot icon26/10/2021
Confirmation statement made on 2021-09-24 with no updates
View PDF (3 pages)
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon24/09/2020
Confirmation statement made on 2020-09-24 with no updates
View PDF (3 pages)
dot icon23/09/2020
Confirmation statement made on 2020-09-15 with no updates
View PDF (3 pages)
dot icon29/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon30/09/2019
Confirmation statement made on 2019-09-15 with no updates
View PDF (3 pages)
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon18/09/2019
Registered office address changed from Oakridge House 8 Clifton Road Chesham Bois Amersham Buckinghamshire HP6 5PU England to Oakridge House 8 Clifton Road Chesham Bois Amersham Buckinghamshire HP6 5PU on 2019-09-18
View PDF (1 pages)
dot icon23/07/2019
Registered office address changed from Autumn House Martinsend Lane Great Missenden Buckinghamshire HP16 9HR England to Oakridge House 8 Clifton Road Chesham Bois Amersham Buckinghamshire HP6 5PU on 2019-07-23
View PDF (1 pages)
dot icon18/09/2018
Confirmation statement made on 2018-09-15 with no updates
View PDF (3 pages)
dot icon17/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon22/09/2017
Confirmation statement made on 2017-09-15 with no updates
View PDF (3 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon26/09/2016
Confirmation statement made on 2016-09-15 with updates
View PDF (5 pages)
dot icon23/02/2016
Registered office address changed from Suite 1 46 Dorset Street London W1U 7NB to Autumn House Martinsend Lane Great Missenden Buckinghamshire HP16 9HR on 2016-02-23
View PDF (1 pages)
dot icon08/10/2015
Annual return made up to 2015-09-15 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon10/10/2014
Annual return made up to 2014-09-15 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon09/12/2013
Statement of capital following an allotment of shares on 2013-09-24
View PDF (5 pages)
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon25/09/2013
Annual return made up to 2013-09-15 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon21/09/2012
Annual return made up to 2012-09-15 with full list of shareholders
View PDF (4 pages)
dot icon10/10/2011
Annual return made up to 2011-09-15 with full list of shareholders
View PDF (4 pages)
dot icon14/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon05/04/2011
Statement of capital following an allotment of shares on 2011-02-28
View PDF (3 pages)
dot icon04/03/2011
Appointment of Emma Marie Collins as a secretary
View PDF (2 pages)
dot icon04/03/2011
Termination of appointment of Peter Harkness as a director
View PDF (1 pages)
dot icon04/03/2011
Termination of appointment of Andrew Harrison as a director
View PDF (1 pages)
dot icon15/02/2011
Appointment of Christopher Paul Kay as a director
View PDF (2 pages)
dot icon11/10/2010
Annual return made up to 2010-09-15 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2009
Registered office address changed from Suite 1 26 Dorset Street London W1U 7NB on 2009-12-23
View PDF (1 pages)
dot icon07/11/2009
Appointment of Peter Martin Harkness as a director
View PDF (3 pages)
dot icon17/10/2009
Resolutions
View PDF (2 pages)
dot icon17/10/2009
Current accounting period extended from 2010-09-30 to 2010-12-31
View PDF (3 pages)
dot icon15/10/2009
Registered office address changed from 44 Kingscote Road Edgbaston Birmingham B15 3JY England on 2009-10-15
View PDF (2 pages)
dot icon05/10/2009
Certificate of change of name
View PDF (3 pages)
dot icon05/10/2009
Resolutions
View PDF (2 pages)
dot icon23/09/2009
Appointment terminated director lynn hughes
View PDF (1 pages)
dot icon23/09/2009
Director appointed andrew nigel harrison
View PDF (2 pages)
dot icon15/09/2009
Incorporation
View PDF (11 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-45.94 % *

* during past year

Cash in Bank

£17,950.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
24/09/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
28.70K
-
0.00
33.20K
-
2023
1
28.95K
-
0.00
17.95K
-
2023
1
28.95K
-
0.00
17.95K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

28.95K £Ascended0.86 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

17.95K £Descended-45.94 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kay, Christopher Paul
Director
24/01/2011 - 30/03/2022
43
Harrison, Andrew Nigel
Director
15/09/2009 - 02/03/2011
82
Hughes, Lynn
Director
15/09/2009 - 15/09/2009
521
Harkness, Peter Martin
Director
01/10/2009 - 02/03/2011
41
Collins, Emma Marie
Secretary
02/03/2011 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About LIVVAKT LIMITED

LIVVAKT LIMITED is an(a) Active company incorporated on 15/09/2009 with the registered office located at Oakridge House 8 Clifton Road, Chesham Bois, Amersham, Buckinghamshire HP6 5PU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LIVVAKT LIMITED?

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LIVVAKT LIMITED is currently Active. It was registered on 15/09/2009 .

Where is LIVVAKT LIMITED located?

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LIVVAKT LIMITED is registered at Oakridge House 8 Clifton Road, Chesham Bois, Amersham, Buckinghamshire HP6 5PU.

What does LIVVAKT LIMITED do?

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LIVVAKT LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does LIVVAKT LIMITED have?

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LIVVAKT LIMITED had 1 employees in 2023.

What is the latest filing for LIVVAKT LIMITED?

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The latest filing was on 16/03/2026: Total exemption full accounts made up to 2025-06-30.