Livemore Investments Limited

Active12337051 Private limited company
Incorporated
27 November 2019 (6 years)
Industry
Financial management (70221)
Accounts type
Full
Region
Greater London
Address
Threeways House
Clipstone Street
London
W1W 5DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 March 2024
Director · Appointed 3 March 2022
British
Born August 1977 (49)
Director · Appointed 27 November 2019
Australian
Born July 1977 (49)
Officer history (3 former)
1 March 2024
Appointed Swa Governance Ltd as Corporate Secretary
1 March 2024
Resigned Almond Cs Limited as Corporate Secretary
5 January 2023
Appointed Almond Cs Limited as Corporate Secretary
6 May 2022
Resigned Lee, Richard Jacques Seesen as Director
3 March 2022
Appointed Webb, Simon Graeme as Director
30 June 2020
Resigned Smith, Georgina Louise as Director
15 June 2020
Appointed Lee, Richard Jacques Seesen as Director
27 November 2019
Appointed Diamond, Leon Edward as Director
27 November 2019
Appointed Smith, Georgina Louise as Director

Ownership 1 active

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

Corporate entity · Notified 12 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15931390
Former controllers (1)
12 December 2024
Ceased Livemore Holdings Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Livemore Holdings 2 Limited Owns 75–100% of shares
Livemore Advice Limited Owns 75–100% of shares
Livemore Investments Limited This company Owns 75–100% of shares
Livemore Funding 23-1 Ltd Owns 75–100% of shares
Livemore Funding 23-2 Limited Owns 75–100% of shares
Livemore Funding 23-3 Limited Owns 75–100% of shares
Livemore Funding 24-1 Limited Owns 75–100% of shares
Livemore Funding 25-1 Limited Owns 75–100% of shares
Livemore Funding 26-1 Limited Owns 75–100% of shares
Livemore Funding 26-2 Limited Owns 75–100% of shares
Livemore Technology Limited Owns 75–100% of shares

Filings 41

DateDescriptionMade Up ToPagesPDF
11 September 2026All of the property or undertaking has been released from a charge
19 August 2026Full accounts31 December 2025
8 June 2026Director's details changed
30 January 2026Director's details changed
3 December 2025Confirmation statement with updates26 November 2025
Show all 41 filings

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