Liveaction UK Limited

Active10245299 Private limited company
Incorporated
22 June 2016 (10 years)
Industry
Other information technology service activities (62090)
Directors
Stephen Alexander Devito
Controlled by
Keith Palumbo
Young Lee
Accounts type
Small
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2026
French,American
Born June 1979 (47)
Corporate Secretary · Appointed 20 February 2025
Devito, Stephen Alexander
Director · Appointed 20 February 2025
Canadian
Born November 1974
Officer history (10 former)
7 October 2026
Resigned Shone, Kevin Patrick as Director
29 September 2026
Appointed Pilod, Roland Pascal Hugues as Director
16 September 2025
Appointed Shone, Kevin Patrick as Director
25 August 2025
Resigned Velasqez, Francisco Javier as Director
2 May 2025
Resigned Mcsherry, John, Mr. as Director
20 February 2025
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
20 February 2025
Appointed Devito, Stephen Alexander as Director
20 February 2025
Appointed Velasqez, Francisco Javier as Director
30 September 2023
Resigned Laurin, Thomas Robert as Director
30 September 2023
Appointed Mcsherry, John, Mr. as Director
2 June 2022
Resigned Stuut, Stephen Unko as Director
2 June 2022
Appointed Laurin, Thomas Robert as Director
5 August 2019
Appointed Stuut, Stephen Unko as Director
5 August 2019
Resigned Borcherding, Brooks, Director as Director
20 December 2018
Resigned Radius Commercial Services Limited as Corporate Secretary
13 April 2018
Resigned Matsunaga, Dana Masaru as Director
11 April 2018
Appointed Borcherding, Brooks, Director as Director
11 April 2018
Resigned Scott, Walter as Director
10 January 2017
Appointed Scott, Walter as Director
10 January 2017
Resigned Kimura, Darren Toshiaki as Director
22 June 2016
Appointed Matsunaga, Dana Masaru as Director
22 June 2016
Appointed Radius Commercial Services Limited as Corporate Secretary
22 June 2016
Appointed Kimura, Darren Toshiaki as Director

Ownership 2 active

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

Keith Palumbo
Individual · Notified 25 October 2024
Has significant influence or control
American
Born August 1968 (58)
Young Lee
Individual · Notified 25 October 2024
Has significant influence or control
American
Born September 1972 (54)
Former controllers (6)
25 October 2024
Ceased John Mcsherry — Has significant influence or control
30 September 2023
Ceased Thomas Robert Laurin — Has significant influence or control
2 June 2022
Ceased Stephen Unko Stuut — Has significant influence or control
5 August 2019
Ceased Brooks Robert Borcherding — Has significant influence or control
17 September 2018
Ceased Darren Kimura — Has significant influence or control
13 April 2018
Ceased Dana Matsunaga — Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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