Introduction
Watch Company
L
LIVNOT LTD
LIVNOT LTD is an active company incorporated on 19 November 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. LIVNOT LTD was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
13032953
LTD Company
Age
5 Years
Incorporated 19 November 2020
Size
N/A
Accounts
ARD: 30/11Overdue
Last Filed
Made up to 30 November 2022 (3 years ago)
Submitted on 16 October 2023 (2 years ago)
Period: 1 December 2021 - 30 November 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2024
Period: 1 December 2022 - 30 November 2023
Confirmation Statement
Overdue
Last Filed
Made up to 18 November 2024 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 2 December 2025
For period ending 18 November 2025
Address
5 Eastville Avenue London, NW11 0HD,
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
New Owner
Dec 21
Notification Of A Person With Significan...
Director Left
Apr 25
Termination Director Company With Name T...
New Owner
Apr 25
Notification Of A Person With Significan...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ABELESS, Mirjam
ActiveEastville Avenue, LondonNW11 0HD
Born December 1932
Director
Appointed 01 Dec 2023
ABELESS, Mirjam
Eastville Avenue, LondonNW11 0HD
Born December 1932
Director
01 Dec 2023
Active
TEFF, Charles
ResignedEastville Avenue, LondonNW11 0HD
Secretary
Appointed 19 Nov 2020
Resigned 01 Dec 2023
TEFF, Charles
Eastville Avenue, LondonNW11 0HD
Secretary
19 Nov 2020
Resigned 01 Dec 2023
Resigned
TEFF, Charles Isaac
ResignedEastville Avenue, LondonNW11 0HD
Born May 1984
Director
Appointed 19 Nov 2020
Resigned 01 Dec 2023
TEFF, Charles Isaac
Eastville Avenue, LondonNW11 0HD
Born May 1984
Director
19 Nov 2020
Resigned 01 Dec 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Mirjam Abeless
ActiveEastville Avenue, LondonNW11 0HD
Born December 1932
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Dec 2023
Mrs Mirjam Abeless
Eastville Avenue, LondonNW11 0HD
Born December 1932
Ownership of shares 75 to 100 percent
01 Dec 2023
Active
Mrs Hadassa Lerch
CeasedEastville Avenue, LondonNW11 0HD
Born October 1983
Nature of Control
Ownership of shares 50 to 75 percent
Notified 30 Nov 2021
Ceased 01 Dec 2023
Mrs Hadassa Lerch
Eastville Avenue, LondonNW11 0HD
Born October 1983
Ownership of shares 50 to 75 percent
30 Nov 2021
Ceased 01 Dec 2023
Ceased
Mr Charles Isaac Teff
CeasedEastville Avenue, LondonNW11 0HD
Born May 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2020
Ceased 01 Dec 2023
Mr Charles Isaac Teff
Eastville Avenue, LondonNW11 0HD
Born May 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Nov 2020
Ceased 01 Dec 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 April 2025
29 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2025
29 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2025
8 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 February 2023
21 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 December 2021