Companies House does not verify the accuracy of the information filed

LYVE GROUP LTD

Company number 12919319

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Feb 2025	CS01	Confirmation statement made on 11 February 2025 with updates	View PDF Confirmation statement made on 11 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2025	PSC04	Change of details for Mrs Lynda Ann Nye-Rashkova as a person with significant control on 3 February 2025	View PDF Change of details for Mrs Lynda Ann Nye-Rashkova as a person with significant control on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2024	AD01	Registered office address changed from Morrit House, 54-60 Station Approach South Ruislip Ruislip HA4 6SA England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 13 August 2024	View PDF Registered office address changed from Morrit House, 54-60 Station Approach South Ruislip Ruislip HA4 6SA England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 13 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	CH01	Director's details changed for Mrs Lynda Ann Nye-Rashkova on 13 August 2024	View PDF Director's details changed for Mrs Lynda Ann Nye-Rashkova on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	PSC04	Change of details for Mrs Lynda Ann Nye-Rashkova as a person with significant control on 13 August 2024	View PDF Change of details for Mrs Lynda Ann Nye-Rashkova as a person with significant control on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Mar 2024	CH01	Director's details changed for Mrs Lynda Ann Nye-Rashkova on 15 March 2024	View PDF Director's details changed for Mrs Lynda Ann Nye-Rashkova on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	PSC04	Change of details for Mrs Lynda Ann Nye-Rashkova as a person with significant control on 15 March 2024	View PDF Change of details for Mrs Lynda Ann Nye-Rashkova as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AD01	Registered office address changed from Mill Cottage Black Jack's Lock Park Lane Harefield Middlesex UB9 6HL England to Morrit House, 54-60 Station Approach South Ruislip Ruislip HA4 6SA on 10 January 2024	View PDF Registered office address changed from Mill Cottage Black Jack's Lock Park Lane Harefield Middlesex UB9 6HL England to Morrit House, 54-60 Station Approach South Ruislip Ruislip HA4 6SA on 10 January 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	CH01	Director's details changed for Mrs Lynda Ann Nye-Rashkova on 17 October 2022	View PDF Director's details changed for Mrs Lynda Ann Nye-Rashkova on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	PSC04	Change of details for Mrs Lynda Ann Nye-Rashkova as a person with significant control on 17 October 2022	View PDF Change of details for Mrs Lynda Ann Nye-Rashkova as a person with significant control on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	CERTNM	Company name changed lgs services uk LIMITED\certificate issued on 14/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-13	View PDF Company name changed lgs services uk LIMITED\certificate issued on 14/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-13 - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AD01	Registered office address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH United Kingdom to Mill Cottage Black Jack's Lock Park Lane Harefield Middlesex UB9 6HL on 30 September 2021	View PDF Registered office address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH United Kingdom to Mill Cottage Black Jack's Lock Park Lane Harefield Middlesex UB9 6HL on 30 September 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	CH01	Director's details changed for Ms Lynda Ann Nye on 1 October 2020	View PDF Director's details changed for Ms Lynda Ann Nye on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	PSC04	Change of details for Ms Lynda Ann Nye as a person with significant control on 1 October 2020	View PDF Change of details for Ms Lynda Ann Nye as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-01 GBP 1 - link opens in a new window - 32 pages (32 pages)

Cookies on Companies House services

LYVE GROUP LTD

Filter by category