Livora Group Limited

Active06701937 Private limited company
Incorporated
18 September 2008 (18 years)
Previously known as
Senza Group Limited (until 16 August 2024)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
Greater London
Address
Quadrant House
Floor 6
4 Thomas More Square
London
E1W 1YW

Filing status

Accounts due
30 September 2027
Last accounts
31 January 2026
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2026
British
Born May 1964 (62)
Director · Appointed 22 September 2026
British
Born August 1968 (58)
Director · Appointed 22 September 2026
British
Born November 1992
Sarang, Gurpreet
Secretary · Appointed 7 October 2011
Director · Appointed 1 October 2011
British
Born July 1970 (56)
Director · Appointed 18 September 2008
British
Born February 1964 (62)
Officer history (5 former)
22 September 2026
Appointed Maslo, Meyer as Director
22 September 2026
Appointed Last, Michael David as Director
22 September 2026
Appointed Levy, Abraham David as Director
7 October 2011
Appointed Sarang, Gurpreet as Secretary
7 October 2011
Resigned Weeks, Paul as Secretary
1 October 2011
Appointed Sarang, Gurpreet Singh as Director
1 July 2011
Resigned Mussett, Stephen William as Secretary
1 July 2011
Appointed Weeks, Paul as Secretary
31 March 2011
Appointed Mussett, Stephen William as Secretary
31 March 2011
Resigned Molloy, Steven as Secretary
18 September 2008
Appointed Rosen, Paul Jeremy as Director
18 September 2008
Appointed Cetc (Nominees) Limited as Corporate Secretary
18 September 2008
Resigned Cetc (Nominees) Limited as Corporate Secretary
18 September 2008
Appointed City Executor & Trustee Company Limited as Corporate Director
18 September 2008
Resigned City Executor & Trustee Company Limited as Corporate Director
18 September 2008
Appointed Molloy, Steven as Secretary

Ownership 1 active

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

Corporate entity · Notified 22 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02986906
Former controllers (2)
22 September 2026
Ceased Paul Jeremy Rosen — Owns 50–75% of shares
22 September 2026
Ceased Gary Wechsler — Owns 25–50% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Atlas Warehouse Services Ltd Owns 75–100% of shares
Brand Tech Limited Owns 50–75% of shares
Curl Revolution Ltd Owns 75–100% of shares
Genesis 1:3 Limited Owns 75–100% of shares
Helix Brands Limited Owns 75–100% of shares
Consumer Appliances Limited Owns 75–100% of shares
CTM Distribution Ltd Owns 75–100% of shares
Lightworks Direct Limited Owns 75–100% of shares
Livora Group Limited This company Owns 75–100% of shares
KMD (One) Limited Owns 75–100% of shares
Mirandole Holdings Ltd Owns 75–100% of shares
Bloomsberry Property Holding Limited Owns 75–100% of shares
Mirandole Group Ltd Owns 75–100% of shares
Senza Group Limited Owns 75–100% of shares
Newton and Young Limited Owns 75–100% of shares
Orion Warehouse Services Ltd Owns 75–100% of shares
Poole Lighting Limited Owns 75–100% of shares
Interiors 1900 Ltd. Owns 75–100% of shares
Consumer Brands Limited Owns 50–75% of shares
Saxby Lighting Limited Owns 75–100% of shares
Vestium Group Limited Owns 75–100% of shares
Vogue Lighting Limited Owns 75–100% of shares
Willow and Hall Ltd Owns 75–100% of shares

Financials

Net Assets
£32,991
no change
Cash
£37
down £85 (70%)
Profit
£0
no change
Return on Equity
0%

Trend

Net Assets
£0 £20k £40k 2020 2021 £32,991 £32,991
Balance sheet detail
202120202019
Fixed Assets£1,125,068£1,125,068
Cash£37£122£8
Creditors (< 1 year)£798,822
Creditors (> 1 year)£293,377
Net Current Assets(£798,700)(£798,700)(£1,092,077)
Net Assets£32,991£32,991
Shareholder Funds£32,991£32,991£32,991

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Current accounting period shortened
2 November 2026Group of companies' accounts31 January 2026
27 April 2026Confirmation statement with no updates26 April 2026
31 October 2025Group of companies' accounts31 January 2025
28 April 2025Confirmation statement with no updates26 April 2025
Show all recent filings

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