Introduction
Watch Company
L
LIVEMAN INVESTMENT LIMITED
LIVEMAN INVESTMENT LIMITED is an active company incorporated on 3 June 2019 with the registered office located in Warrington. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. LIVEMAN INVESTMENT LIMITED was registered 6 years ago.(SIC: 68320)
Status
active
Active since 6 years ago
Company No
12027890
LTD Company
Age
6 Years
Incorporated 3 June 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (10 months ago)
Submitted on 17 June 2025 (10 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
8 Winmarleigh Street Warrington, WA1 1JW,
Previous Addresses
Emperor's Gate 114a Cromwell Road London SW7 4AG United Kingdom
From: 3 June 2019To: 9 September 2020
4 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
New Owner
Feb 24
Notification Of A Person With Significan...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MARSDEN, Claire Nicola
ActiveWarringtonWA1 1JW
Born May 1959
Director
Appointed 06 Feb 2024
MARSDEN, Claire Nicola
WarringtonWA1 1JW
Born May 1959
Director
06 Feb 2024
Active
MARSDEN, Guy Norman
ActiveWarringtonWA1 1JW
Born March 1957
Director
Appointed 03 Jun 2019
MARSDEN, Guy Norman
WarringtonWA1 1JW
Born March 1957
Director
03 Jun 2019
Active
MARSDEN, Michael Lawrence
ActiveWarringtonWA1 1JW
Born May 1952
Director
Appointed 03 Jun 2019
MARSDEN, Michael Lawrence
WarringtonWA1 1JW
Born May 1952
Director
03 Jun 2019
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Claire Nicola Marsden
ActiveWarringtonWA1 1JW
Born May 1959
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Feb 2024
Mrs Claire Nicola Marsden
WarringtonWA1 1JW
Born May 1959
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Feb 2024
Active
Mr Guy Norman Marsden
CeasedWarringtonWA1 1JW
Born March 1957
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 03 Jun 2019
Ceased 06 Feb 2024
Mr Guy Norman Marsden
WarringtonWA1 1JW
Born March 1957
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
03 Jun 2019
Ceased 06 Feb 2024
Ceased
Mr Michael Lawrence Marsden
ActiveWarringtonWA1 1JW
Born May 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jun 2019
Mr Michael Lawrence Marsden
WarringtonWA1 1JW
Born May 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jun 2019
Active
Filing History
21
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 February 2024
9 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2024
9 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 October 2020
9 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2020