Introduction
Watch Company
L
LIVERSAGE STREET (DERBY) LIMITED
LIVERSAGE STREET (DERBY) LIMITED is an active company incorporated on 6 June 2017 with the registered office located in Birmingham. The company operates in the Construction sector, specifically engaged in development of building projects. LIVERSAGE STREET (DERBY) LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
10804957
LTD Company
Age
8 Years
Incorporated 6 June 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (10 months ago)
Submitted on 4 June 2025 (9 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
St Pauls House 23 St Pauls Square Birmingham, B3 1RB,
Previous Addresses
St Pauls House St Pauls Square Birmingham West Midlands B3 1RB England
From: 23 June 2017To: 23 June 2017
The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England
From: 6 June 2017To: 23 June 2017
11 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
COSTELLO, James Alex
ActiveWilmcote Road, SolihullB91 1BU
Born June 1978
Director
Appointed 13 May 2025
COSTELLO, James Alex
Wilmcote Road, SolihullB91 1BU
Born June 1978
Director
13 May 2025
Active
DISKIN, Michael John
ActiveKidderminster Road, DroitwichWR9 9AY
Born November 1962
Director
Appointed 30 Sept 2019
DISKIN, Michael John
Kidderminster Road, DroitwichWR9 9AY
Born November 1962
Director
30 Sept 2019
Active
DODD, Steven Peter
Active23 St Pauls Square, BirminghamB3 1RB
Born June 1971
Director
Appointed 06 Jun 2017
DODD, Steven Peter
23 St Pauls Square, BirminghamB3 1RB
Born June 1971
Director
06 Jun 2017
Active
LAL, Roger
ResignedForshaw Heath Lane, SolihullB94 5LH
Born May 1965
Director
Appointed 06 Jun 2017
Resigned 30 Sept 2019
LAL, Roger
Forshaw Heath Lane, SolihullB94 5LH
Born May 1965
Director
06 Jun 2017
Resigned 30 Sept 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Forshaw Heath Lane, SolihullB94 5LH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jun 2017
Ceased 30 Sept 2019
Countrywide Property Investments Limited
Forshaw Heath Lane, SolihullB94 5LH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jun 2017
Ceased 30 Sept 2019
Ceased
23 St Pauls Square, BirminghamB3 1RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2017
Elevate Property Group Limited
23 St Pauls Square, BirminghamB3 1RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2017
Active
Filing History
44
Description
Type
Date Filed
Document
28 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2024
14 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2024
28 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2024
31 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2023
27 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 February 2020
20 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2019
2 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2019
2 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2019
5 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 June 2018
5 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 June 2018
23 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2017
23 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2017