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LIVE COMPANY GROUP PLC
3 Park Court,
Pyrford Road,
West Byfleet,
Surrey,
KT14 6SD
-
active
Active - Accounts Filed - Age: 64 Year(s)
- Directors: 5
- Company No: 00630968
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LIVE COMPANY GROUP PLC Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
LIVE COMPANY GROUP PLC
Public limited with Share Capital
Active - Accounts Filed
23 June 1959
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 09 Feb 2024. Next accounts due by 30 Jun 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Stephen James Birrell | Director | ||
| Mr Bryan John Lawrie | Company Secretary | ||
| Mr Bryan John Lawrie | Director | ||
| Mr Ranjit Murugason | Director | ||
| Mr John David Nikolas Ciclitira | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
24
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Close Leasing Limited | OUTSTANDING | |||
| Rent Security Deposit Deed | Chelsea Harbour Limited | SATISFIED | ||
| Debenture | David Ciclitira | SATISFIED | ||
| Rent Security Deposit Deed | Chelsea Harbour Limited | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC | SATISFIED | ||
| Rent Security Deposit Deed | Chelsea Harbour Limited | SATISFIED | ||
| Debenture Containing Fixed And Floatingcharges | Trafalgar Capital Specialized Investment Fund As Represented By Trafalgar Capital Sarl | SATISFIED | ||
| Debenture | Lazam Properties Limited | SATISFIED | ||
| Debenture | Denton Wilde Sapte | SATISFIED | ||
| Rent Deposit Deed | Chelsea Harbour Limited | SATISFIED | ||
| Mortgage Debenture | Snowy Invest & Trade Inc | SATISFIED | ||
| Charge Over A Deposit | Bumiputra-commerce Bank Berhad | SATISFIED | ||
| Debenture | Bumiputra-commerce Bank Berhad | SATISFIED | ||
| Mortgage Debenture | Walbrook Trustees (Jersey) Limited Acting In Its Capacity As Trustee Of The Tokyo Settlement | SATISFIED | ||
| Mortgage Debenture | Snowy Invest & Trade Inc | SATISFIED | ||
| Debenture | Hsbc Bank PLC | SATISFIED | ||
| Debenture Between The Company And The Holders Of The ?1,000,000 9% Convertible Secured Debenture Stock 2006 Of The Company | The Stockholders Being Pennine Aim Vct PLC, Pennine Aim Vct Ii PLC, Pennine Downing Aim Vct PLC | SATISFIED | ||
| Debenture | Midland Bank PLC | SATISFIED | ||
| Credit Agreement | Close Brothers Limited | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Credit Agreement | Close Brothers Limited | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Assignment | Midland Bank PLC | SATISFIED | ||
| Fixed And Floating Charge | Midland Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £120,000.00 | £98,000.00 | £168,000.00 | £211,000.00 | £291,000.00 |
| Net Worth | £6,270,000.00 | £9,276,000.00 | £3,357,000.00 | £3,813,000.00 | -£1,521,000.00 |
| Total Current Liabilities | £4,461,000.00 | £3,175,000.00 | £4,159,000.00 | £4,594,000.00 | £7,208,000.00 |
| Total Current Assets | £7,303,000.00 | £7,158,000.00 | £5,403,000.00 | £4,528,000.00 | £3,987,000.00 |