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THE G LIVOCK SIPP 23799 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The G Livock Sipp 23799 Ltd. The company was founded 11 years ago and was given the registration number 08326467. The firm's registered office is in MAYFAIR. You can find them at 25 Grosvenor Street, , Mayfair, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE G LIVOCK SIPP 23799 LTD
Company Number:08326467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:25 Grosvenor Street, Mayfair, London, W1K 4QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vicarage, Court, 160 Ermin Street, Swindon, England, SN3 4NE

Corporate Secretary11 December 2012Active
26, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QW

Director11 October 2022Active
26, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QW

Director20 April 2023Active
Vicarage, Court, 160 Ermin Street, Swindon, England, SN3 4NE

Corporate Director11 December 2012Active
8, Sandford Road, Bristol, United Kingdom, BS8 4QG

Director11 December 2012Active

People with Significant Control

Hpa Sas Director Limited
Notified on:11 October 2023
Status:Active
Country of residence:England
Address:Vicarage, Court, Swindon, England, SN3 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Roy Leighton
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:United Kingdom
Address:17, C/O Wilton Uk (Group) Limited, London, United Kingdom, W1S 1BN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type dormant.

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2024-01-24Confirmation statement

Confirmation statement with no updates.

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2024-01-16Persons with significant control

Change to a person with significant control.

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2023-12-21Address

Change registered office address company with date old address new address.

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2023-10-13Persons with significant control

Cessation of a person with significant control.

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2023-10-13Persons with significant control

Notification of a person with significant control.

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2023-09-19Accounts

Accounts with accounts type dormant.

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2023-08-22Address

Change registered office address company with date old address new address.

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2023-05-10Officers

Appoint person director company with name date.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-11-23Officers

Appoint person director company with name date.

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2022-10-07Officers

Termination director company with name termination date.

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2022-01-04Accounts

Accounts with accounts type dormant.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Accounts

Accounts with accounts type dormant.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type dormant.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type dormant.

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2018-01-08Accounts

Accounts with accounts type dormant.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type dormant.

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2016-09-06Address

Change registered office address company with date old address new address.

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