Livvy's Consultants Ltd

Active05889213 Private limited company
Incorporated
27 July 2006 (20 years)
Industry
Management consultancy activities other than financial management (70229)
Controlled by
Manuel Pinon-Martinez
Accounts type
Total exemption full
Region
South East
Address
168 Church Road
Hove
BN3 2DL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 November 2018
Director · Appointed 1 October 2015
British
Born June 1975 (51)
Director · Appointed 1 October 2015
British
Born September 1966 (60)
Officer history (11 former)
7 November 2018
Appointed Brighton Registrars Limited as Corporate Secretary
1 October 2015
Appointed Jacobs, Dirk as Director
1 October 2015
Appointed Pinon-Martinez, Manuel as Director
1 October 2015
Resigned Bowman, Mark as Director
2 September 2015
Resigned Bowman, Helen Louise as Director
1 September 2015
Appointed Bowman, Helen Louise as Director
1 April 2013
Resigned Tish, Raymond Howard as Secretary
1 April 2013
Resigned Tish, Raymond Howard as Director
28 January 2013
Resigned Beasley, Richard Mark as Director
28 January 2013
Resigned Webb, Christopher as Director
1 October 2011
Appointed Webb, Christopher as Director
1 October 2011
Appointed Beasley, Richard Mark as Director
7 June 2010
Resigned Whiteman, Mark Peter as Director
4 January 2010
Appointed Whiteman, Mark Peter as Director
4 August 2009
Appointed Tish, Raymond Howard as Secretary
4 August 2009
Appointed Tish, Raymond Howard as Director
4 August 2009
Resigned Tish Press & Co Ltd as Corporate Secretary
31 August 2006
Resigned Bowman, Sarah Jane as Secretary
31 August 2006
Appointed Tish Press & Co Ltd as Corporate Secretary
27 July 2006
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
27 July 2006
Resigned Chalfen Nominees Limited as Corporate Nominee Director
27 July 2006
Appointed Bowman, Sarah Jane as Secretary
27 July 2006
Appointed Chalfen Nominees Limited as Corporate Nominee Director
27 July 2006
Appointed Bowman, Mark as Director
27 July 2006
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1966 (60)

Financials

Net Assets
(£2,588,513)
Cash
£140,616
Current Ratio
0.4x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2021 2023 (£2,616,540) (£2,588,513)
Balance sheet detail
20232021
Current Assets£1,657,240£957,442
Debtors£1,516,624£928,390
Cash£140,616£29,052
Creditors (< 1 year)£4,245,753£3,573,982
Net Current Assets(£2,588,513)(£2,616,540)
Net Assets(£2,588,513)(£2,616,540)
Shareholder Funds(£2,588,513)(£2,616,540)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Current accounting period extended
19 December 2025Total exemption full accounts31 December 2024
14 November 2025Director's details changed
24 October 2025Confirmation statement with no updates1 October 2025
23 October 2024Confirmation statement with no updates1 October 2024
Show all recent filings

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