Menna Overview
Here’s a quick overview of LIV (SECRETARIAL SERVICES) LIMITED 👀 — a London, Greater London based business that started in 2020.
LIV (SECRETARIAL SERVICES) LIMITED
- Company statusactive
- Company No12463659
- Age6 years 5 months Incorporated 14 February 2020
- Officers1
Address
Leaf A , 9th Floor Tower 42, 25 Old Broad Street, London, Greater London, EC2N 1HQ, England
LIV (SECRETARIAL SERVICES) LIMITED is an active company incorporated on 14 February 2020 and based in London, Greater London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82190 Photocopying, document preparation and other specialised office support activities
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
5 Months Ago on 26 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 19 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 16 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 04 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 08 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 11 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Dormant
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 21 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 09 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 02 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2022
Memorandum Articles
4 Years Ago on 05 Oct 2021
Resolution
4 Years Ago on 05 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 08 Apr 2021
Incorporation Company
6 Years Ago on 14 Feb 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRUCE, Andrew David | director | Sep 1963 | 14 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Liv Group Limited | 14 Feb 2020 |
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BRUCE, Andrew David, WRIGHTS, Paul Micheal are mutual persons.
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BRUCE, Andrew David, WRIGHTS, Paul Micheal are mutual persons.
BRUCE, Andrew David, WRIGHTS, Paul Micheal are mutual persons.
BRUCE, Andrew David, WRIGHTS, Paul Micheal are mutual persons.
BRUCE, Andrew David, WRIGHTS, Paul Micheal are mutual persons.
BRUCE, Andrew David, WRIGHTS, Paul Micheal are mutual persons.
BRUCE, Andrew David, WRIGHTS, Paul Micheal are mutual persons.
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Menna Overview
Here’s a quick overview of LIV (SECRETARIAL SERVICES) LIMITED 👀 — a London, Greater London based business that started in 2020.