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LIVE BUSINESS GROUP HOLDINGS LIMITED (15524878)

LIVE BUSINESS GROUP HOLDINGS LIMITED (15524878) is an active UK company. incorporated on 27 February 2024. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. LIVE BUSINESS GROUP HOLDINGS LIMITED has been registered for 2 years.

Company Number
15524878
Status
active
Type
ltd
Incorporated
27 February 2024
Age
2 years
Address
C/O L&C Llp City Bridge House, London, SE1 1RU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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Introduction
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LIVE BUSINESS GROUP HOLDINGS LIMITED

LIVE BUSINESS GROUP HOLDINGS LIMITED is an active company incorporated on 27 February 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LIVE BUSINESS GROUP HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)

Status

active

Active since 2 years ago

Company No

15524878

LTD Company

Age

2 Years

Incorporated 27 February 2024

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 27 February 2024 - 31 December 2024(11 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Overdue

18 days overdue

Last Filed

Made up to 26 February 2025 (1 year ago)
Submitted on 25 March 2025 (1 year ago)

Next Due

Due by 12 March 2026
For period ending 26 February 2026

Previous Company Names

PROJECT AUGUSTA TOPCO LIMITED
From: 27 February 2024To: 25 November 2024
Contact
Address

C/O L&C Llp City Bridge House 57 Southwark Street London, SE1 1RU,

Previous Addresses

41 Great Portland Street London England W1W 7LA England
From: 27 February 2024To: 8 October 2025
Timeline

12 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Feb 24
Loan Secured
Mar 24
Director Left
Mar 24
Director Joined
Mar 24
Director Joined
Mar 24
New Owner
Apr 24
New Owner
Apr 24
Funding Round
Apr 24
Share Issue
Apr 24
Funding Round
Jul 24
Funding Round
Mar 25
Director Joined
Apr 25
4
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

26

Change Person Director Company With Change Date
9 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
8 October 2025
AD01Change of Registered Office Address
Change To A Person With Significant Control
8 October 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
8 October 2025
PSC04Change of PSC Details
Accounts With Accounts Type Group
10 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 April 2025
AP01Appointment of Director
Confirmation Statement With Updates
25 March 2025
CS01Confirmation Statement
Capital Allotment Shares
20 March 2025
SH01Allotment of Shares
Certificate Change Of Name Company
25 November 2024
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Company Current Shortened
25 November 2024
AA01Change of Accounting Reference Date
Capital Allotment Shares
25 July 2024
SH01Allotment of Shares
Capital Name Of Class Of Shares
13 April 2024
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
13 April 2024
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
10 April 2024
SH01Allotment of Shares
Resolution
4 April 2024
RESOLUTIONSResolutions
Memorandum Articles
4 April 2024
MAMA
Notification Of A Person With Significant Control
2 April 2024
PSC01Notification of Individual PSC
Change To A Person With Significant Control
2 April 2024
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
2 April 2024
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
28 March 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
28 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 March 2024
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
22 March 2024
MR01Registration of a Charge
Incorporation Company
27 February 2024
NEWINCIncorporation