Introduction
Watch Company
L
LIVEMORE HOLDINGS 2 LIMITED
LIVEMORE HOLDINGS 2 LIMITED is an active company incorporated on 3 September 2024 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 2 LIMITED was registered 1 year ago.(SIC: 64205)
Status
active
Active since 1 years ago
Company No
15931390
LTD Company
Age
1 Years
Incorporated 3 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 17 October 2024 (1 year ago)
Next Due
Due by 3 September 2026
Period: 3 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (9 months ago)
Submitted on 10 September 2025 (9 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Address
Threeways House Clipstone Street London, W1W 5DW,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
SWA GOVERNANCE LTD
ActiveQueens Road, StockportSK7 4HZ
Corporate secretary
Appointed 03 Sept 2024
SWA GOVERNANCE LTD
Queens Road, StockportSK7 4HZ
Corporate secretary
03 Sept 2024
Active
DIAMOND, Leon Edward
ActiveClipstone Street, LondonW1W 5DW
Born July 1977
Director
Appointed 03 Sept 2024
DIAMOND, Leon Edward
Clipstone Street, LondonW1W 5DW
Born July 1977
Director
03 Sept 2024
Active
DYMOCK, Alexander James Holmes
ActiveClipstone Street, LondonW1W 5DW
Born March 1977
Director
Appointed 03 Sept 2024
DYMOCK, Alexander James Holmes
Clipstone Street, LondonW1W 5DW
Born March 1977
Director
03 Sept 2024
Active
WEBB, Simon Graeme
ActiveClipstone Street, LondonW1W 5DW
Born August 1977
Director
Appointed 03 Sept 2024
WEBB, Simon Graeme
Clipstone Street, LondonW1W 5DW
Born August 1977
Director
03 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Clipstone Street, LondonW1W 5DW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Sept 2024
Livemore Holdings Limited
Clipstone Street, LondonW1W 5DW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Sept 2024
Active
Filing History
7
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2025
20 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2024
17 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 October 2024