Introduction
Watch Company
L
LIVERAS GROUP LIMITED
LIVERAS GROUP LIMITED is an active company incorporated on 9 October 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. LIVERAS GROUP LIMITED was registered 7 years ago.(SIC: 74909)
Status
active
Active since 7 years ago
Company No
11611938
LTD Company
Age
7 Years
Incorporated 9 October 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 27 August 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (6 months ago)
Submitted on 14 October 2025 (6 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Address
Southgate Office Village, Block F 288 Chase Road London, N14 6HF,
Previous Addresses
Solar House 282 Chase Road London N14 6NZ United Kingdom
From: 9 October 2018To: 8 August 2019
2 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
New Owner
Oct 19
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LIVERAS, Alysia Irene
Active282 Chase Road, London,N14 6NZ
Born August 2000
Director
Appointed 09 Oct 2018
LIVERAS, Alysia Irene
282 Chase Road, London,N14 6NZ
Born August 2000
Director
09 Oct 2018
Active
LIVERAS-HILALI, Lauren Anna
ActiveBlock F, SouthgateN14 6HF
Born August 1991
Director
Appointed 09 Oct 2018
LIVERAS-HILALI, Lauren Anna
Block F, SouthgateN14 6HF
Born August 1991
Director
09 Oct 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Alysia Irene Liveras
Active282 Chase Road, London,N14 6NZ
Born August 2000
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Oct 2018
Miss Alysia Irene Liveras
282 Chase Road, London,N14 6NZ
Born August 2000
Ownership of shares 25 to 50 percent
09 Oct 2018
Active
Mrs Lauren Anna Liveras-Hilali
Active288 Chase Road, LondonN14 6HF
Born August 1991
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Oct 2018
Mrs Lauren Anna Liveras-Hilali
288 Chase Road, LondonN14 6HF
Born August 1991
Ownership of shares 25 to 50 percent
09 Oct 2018
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2019
8 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2019