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LIVEMORE HOLDINGS LIMITED (12336071)

LIVEMORE HOLDINGS LIMITED (12336071) is an active UK company. incorporated on 27 November 2019. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. LIVEMORE HOLDINGS LIMITED has been registered for 6 years. Current directors include BAJPAI, Atul, DIAMOND, Leon Edward, WEBB, Simon Graeme.

Company Number
12336071
Status
active
Type
ltd
Incorporated
27 November 2019
Age
6 years
Address
Threeways House, London, W1W 5DW
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
BAJPAI, Atul, DIAMOND, Leon Edward, WEBB, Simon Graeme
SIC Codes
64205

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LIVEMORE HOLDINGS LIMITED

LIVEMORE HOLDINGS LIMITED is an active company incorporated on 27 November 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. LIVEMORE HOLDINGS LIMITED was registered 6 years ago.(SIC: 64205)

Status

active

Active since 6 years ago

Company No

12336071

LTD Company

Age

6 Years

Incorporated 27 November 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 October 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 26 November 2025 (7 months ago)
Submitted on 8 December 2025 (6 months ago)

Next Due

Due by 10 December 2026
For period ending 26 November 2026
Contact
Address

Threeways House Clipstone Street London, W1W 5DW,

Previous Addresses

, 2-4 Exmoor Street London, W10 6BD, England
From: 27 November 2019To: 12 August 2024
Timeline

32 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Nov 19
Funding Round
Jan 20
Director Joined
Jun 20
Director Left
Aug 20
Funding Round
Dec 20
Share Issue
Dec 20
Funding Round
Feb 21
Funding Round
Mar 21
Funding Round
Apr 21
Funding Round
Apr 21
Funding Round
Aug 21
Director Joined
Mar 22
Director Left
May 22
Funding Round
Jul 22
Funding Round
Oct 22
Share Issue
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Funding Round
Nov 22
Funding Round
Nov 22
Share Buyback
Nov 22
Director Joined
Nov 22
Funding Round
Dec 22
Funding Round
Jun 23
Funding Round
Jul 23
Funding Round
Oct 24
Funding Round
Jan 25
Funding Round
Jan 25
Funding Round
Jan 25
Funding Round
Jan 25
Funding Round
Apr 26
26
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

SWA GOVERNANCE LTD

Active
Queens Road, StockportSK7 4HZ
Corporate secretary
Appointed 01 Mar 2024

BAJPAI, Atul

Active
Clipstone Street, LondonW1W 5DW
Born April 1963
Director
Appointed 21 Nov 2022

DIAMOND, Leon Edward

Active
Clipstone Street, LondonW1W 5DW
Born July 1977
Director
Appointed 27 Nov 2019

WEBB, Simon Graeme

Active
Clipstone Street, LondonW1W 5DW
Born August 1977
Director
Appointed 03 Mar 2022

ALMOND CS LIMITED

Resigned
York Street, ManchesterM2 2AW
Corporate secretary
Appointed 05 Jan 2023
Resigned 01 Mar 2024

LEE, Richard Jacques Seesen

Resigned
LondonW10 6BD
Born January 1968
Director
Appointed 15 Jun 2020
Resigned 06 May 2022

SMITH, Georgina Louise

Resigned
LondonW10 6BD
Born January 1968
Director
Appointed 27 Nov 2019
Resigned 30 Jun 2020

Persons with significant control

1

Mr Leon Edward Diamond

Active
Clipstone Street, LondonW1W 5DW
Born July 1977

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2019
Fundings
Financials
Latest Activities

Filing History

94

Change Person Director Company With Change Date
8 June 2026
CH01Change of Director Details
Change To A Person With Significant Control
8 June 2026
PSC04Change of PSC Details
Capital Allotment Shares
3 April 2026
SH01Allotment of Shares
Change Person Director Company With Change Date
30 January 2026
CH01Change of Director Details
Confirmation Statement With Updates
8 December 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
10 November 2025
CH01Change of Director Details
Change To A Person With Significant Control
29 October 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
29 October 2025
CH01Change of Director Details
Accounts With Accounts Type Group
21 October 2025
AAAnnual Accounts
Capital Allotment Shares
10 January 2025
SH01Allotment of Shares
Capital Allotment Shares
10 January 2025
SH01Allotment of Shares
Capital Allotment Shares
10 January 2025
SH01Allotment of Shares
Capital Allotment Shares
10 January 2025
SH01Allotment of Shares
Resolution
27 December 2024
RESOLUTIONSResolutions
Second Filing Of Confirmation Statement With Made Up Date
16 December 2024
RP04CS01RP04CS01
Confirmation Statement
10 December 2024
CS01Confirmation Statement
Resolution
6 December 2024
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
21 November 2024
RP04SH01RP04SH01
Accounts Amended With Accounts Type Group
4 November 2024
AAMDAAMD
Capital Allotment Shares
21 October 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
10 October 2024
AAAnnual Accounts
Memorandum Articles
6 October 2024
MAMA
Resolution
22 September 2024
RESOLUTIONSResolutions
Change Person Director Company With Change Date
12 August 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
12 August 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
12 August 2024
CH01Change of Director Details
Change Person Director Company With Change Date
12 August 2024
CH01Change of Director Details
Change To A Person With Significant Control
12 August 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
20 June 2024
CH01Change of Director Details
Change To A Person With Significant Control
20 June 2024
PSC04Change of PSC Details
Termination Secretary Company With Name Termination Date
19 March 2024
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
13 March 2024
AP04Appointment of Corporate Secretary
Confirmation Statement With Updates
1 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
29 September 2023
AAAnnual Accounts
Capital Allotment Shares
22 July 2023
SH01Allotment of Shares
Capital Allotment Shares
26 June 2023
SH01Allotment of Shares
Change Corporate Secretary Company With Change Date
5 April 2023
CH04Change of Corporate Secretary Details
Memorandum Articles
21 March 2023
MAMA
Resolution
21 March 2023
RESOLUTIONSResolutions
Resolution
21 February 2023
RESOLUTIONSResolutions
Resolution
21 February 2023
RESOLUTIONSResolutions
Resolution
21 February 2023
RESOLUTIONSResolutions
Resolution
21 February 2023
RESOLUTIONSResolutions
Appoint Corporate Secretary Company With Name Date
6 January 2023
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Group
20 December 2022
AAAnnual Accounts
Second Filing Capital Allotment Shares
15 December 2022
RP04SH01RP04SH01
Capital Allotment Shares
14 December 2022
SH01Allotment of Shares
Confirmation Statement With Updates
7 December 2022
CS01Confirmation Statement
Capital Name Of Class Of Shares
5 December 2022
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
22 November 2022
AP01Appointment of Director
Capital Allotment Shares
14 November 2022
SH01Allotment of Shares
Capital Return Purchase Own Shares
14 November 2022
SH03Return of Purchase of Own Shares
Capital Allotment Shares
3 November 2022
SH01Allotment of Shares
Capital Cancellation Shares
17 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
17 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
17 October 2022
SH06Cancellation of Shares
Capital Alter Shares Subdivision
14 October 2022
SH02Allotment of Shares (prescribed particulars)
Second Filing Capital Allotment Shares
11 October 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
7 October 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
7 October 2022
RP04SH01RP04SH01
Capital Allotment Shares
3 October 2022
SH01Allotment of Shares
Memorandum Articles
13 July 2022
MAMA
Resolution
12 July 2022
RESOLUTIONSResolutions
Resolution
12 July 2022
RESOLUTIONSResolutions
Capital Allotment Shares
4 July 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
9 May 2022
TM01Termination of Director
Resolution
4 April 2022
RESOLUTIONSResolutions
Resolution
4 April 2022
RESOLUTIONSResolutions
Resolution
4 April 2022
RESOLUTIONSResolutions
Resolution
4 April 2022
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
8 March 2022
AP01Appointment of Director
Confirmation Statement With Updates
19 December 2021
CS01Confirmation Statement
Second Filing Capital Allotment Shares
17 December 2021
RP04SH01RP04SH01
Accounts With Accounts Type Group
7 September 2021
AAAnnual Accounts
Capital Allotment Shares
1 September 2021
SH01Allotment of Shares
Capital Name Of Class Of Shares
5 May 2021
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
23 April 2021
SH01Allotment of Shares
Capital Allotment Shares
20 April 2021
SH01Allotment of Shares
Capital Allotment Shares
10 March 2021
SH01Allotment of Shares
Memorandum Articles
18 February 2021
MAMA
Memorandum Articles
18 February 2021
MAMA
Resolution
18 February 2021
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
18 February 2021
SH08Notice of Name/Rights of Class of Shares
Resolution
18 February 2021
RESOLUTIONSResolutions
Confirmation Statement With Updates
10 February 2021
CS01Confirmation Statement
Second Filing Capital Allotment Shares
10 February 2021
RP04SH01RP04SH01
Capital Allotment Shares
9 February 2021
SH01Allotment of Shares
Capital Allotment Shares
11 December 2020
SH01Allotment of Shares
Capital Alter Shares Subdivision
11 December 2020
SH02Allotment of Shares (prescribed particulars)
Termination Director Company With Name Termination Date
6 August 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
29 June 2020
AP01Appointment of Director
Change Account Reference Date Company Current Extended
22 January 2020
AA01Change of Accounting Reference Date
Capital Allotment Shares
8 January 2020
SH01Allotment of Shares
Incorporation Company
27 November 2019
NEWINCIncorporation