Menna Overview
Here’s a quick overview of LIVINGSTON GROUP LIMITED 👀 — a Harrow, Middlesex based business that started in 2003.
LIVINGSTON GROUP LIMITED
- Company statusactive
- Company No04782833
- Age23 years 1 month Incorporated 1 June 2003
- Officers3
Address
Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR, England
LIVINGSTON GROUP LIMITED is an active company incorporated on 1 June 2003 and based in Harrow, Middlesex, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 14 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 24 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 22 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 22 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 22 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 19 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 13 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 13 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 04 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 28 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jan 2023
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PENG-TSEUNG, Chiao-Li | director | Jun 1975 | 13 Sept 2023 |
| RENNIE, Nigel Forbes, Mr. | director | Jul 1960 | 06 Jan 2020 |
| WATSON, Jonathan C, Mr. | director | Nov 1984 | 06 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms. Chiao-Li Peng-Tseng Peng-Tseng | Jun 1975 | 13 Sept 2023 |
| Mr Gregory Lupton Wilkinson | Jan 1975 | 06 Jan 2020 |
| Mr. Jonathan C Watson | Nov 1984 | 06 Jan 2020 |
| Mr. Nigel Forbes Rennie | Jul 1960 | 06 Jan 2020 |
| Electro Rent Uk Limited | 06 Apr 2016 |
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PORTER, Melvin Robert are mutual persons.
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TAYLOR, Catherine Jane are mutual persons.
TAYLOR, Catherine Jane are mutual persons.
TAYLOR, Catherine Jane are mutual persons.
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TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
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BROWN, Nigel are mutual persons.
FLYNN, Thomas James are mutual persons.
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GELDMACHER, Jay Lindsey are mutual persons.
HOLLYWOOD, David John are mutual persons.
HOLLYWOOD, David John are mutual persons.
HOLLYWOOD, David John are mutual persons.
HOLLYWOOD, David John are mutual persons.
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TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of LIVINGSTON GROUP LIMITED 👀 — a Harrow, Middlesex based business that started in 2003.