Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Livingston Group Limited
- Incorporated
- 1 June 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Unit 1 Waverley Industrial EstateHailsham DriveHarrowHA1 4TR
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 September 2023
British
Born June 1975 (51)
Director · Appointed 6 January 2020
British
Born July 1960 (66)
Director · Appointed 6 January 2020
American
Born November 1984
Officer history (19 former)
25 September 2024
13 September 2023
5 April 2023
15 December 2022
18 March 2022
16 March 2020
6 January 2020
6 January 2020
6 January 2020
6 January 2020
6 January 2020
6 January 2020
27 February 2019
25 January 2018
25 January 2018
Resigned Smith, Paul Alexander as Secretary
25 January 2018
12 October 2015
12 October 2015
Appointed Smith, Paul Alexander as Secretary
20 April 2015
7 November 2014
7 November 2014
7 November 2014
Resigned Porter, Sharon Elizabeth as Director
7 November 2014
7 November 2014
11 November 2013
22 November 2010
Appointed Porter, Sharon Elizabeth as Director
23 May 2008
Resigned Tegeder, Volker as Director
1 September 2006
18 August 2006
31 March 2004
31 March 2004
31 March 2004
Appointed Tegeder, Volker as Director
21 July 2003
21 July 2003
21 July 2003
21 July 2003
21 July 2003
21 July 2003
1 June 2003
1 June 2003
1 June 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control (as a firm)
Limited Company
Reg. no. 01154019
Holdings 1
Companies where Livingston Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
1 February 2026
Ceased Chiao-Li Peng-Tseng Peng-Tseng — Has significant influence or control
1 February 2026
1 February 2026
25 September 2024
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Newmir Limited Owns 75–100% of shares
Electro Rent UK Limited Owns 75–100% of shares
Livingston Group Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£9,524,000)
- Debt Ratio
- 272%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £5,359,000 | £5,359,000 | £5,359,000 |
| Current Assets | £187,000 | £187,000 | £187,000 |
| Debtors | £187,000 | ||
| Creditors (< 1 year) | £15,070,000 | £15,070,000 | |
| Creditors (> 1 year) | £15,070,000 | ||
| Net Current Assets | £187,000 | (£14,883,000) | (£14,883,000) |
| Net Assets | (£9,524,000) | (£9,524,000) | (£9,524,000) |
| Shareholder Funds | (£9,524,000) | (£9,524,000) | (£9,524,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Micro company accounts | 31 December 2025 | ||
| 29 June 2026 | Confirmation statement with no updates | 15 June 2026 | ||
| 11 February 2026 | Cessation of a person with significant control | |||
| 11 February 2026 | Cessation of a person with significant control | |||
| 11 February 2026 | Cessation of a person with significant control |
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