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LIVINGSTON GROUP LIMITED

Active
04782833·incorporated 2003-06-01

LIVINGSTON GROUP LIMITED is an active UK private limited company, incorporated on 1 June 2003 at Companies House (number 04782833; OpenRegistry canonical ID GB-04782833-livingston-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 31,158 active companies registered in Harrow, Middlesex (postcode HA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-06-01
Registered Address
UNIT 1 WAVERLEY INDUSTRIAL ESTATE, HAILSHAM DRIVE, HARROW, MIDDLESEX, HA1 4TR, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-15. Next confirmation statement due 2026-06-29.

Mortgages and charges

9 charges recorded against the company at Companies House: 3 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

LIVINGSTON GROUP LIMITED has 1 person with significant control on file:

  • Electro Rent Uk Limited (United Kingdom reg. 01154019). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Firm

4 historical PSC records have ceased:

  • Mr Gregory Lupton Wilkinson born 1975 resident in United States, American national. Notified 2020-01-06. Ceased 2024-09-25.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr. Jonathan C Watson born 1984 resident in United States, American national. Notified 2020-01-06. Ceased 2026-02-01.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr. Nigel Forbes Rennie born 1960 resident in England, British national. Notified 2020-01-06. Ceased 2026-02-01.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Ms. Chiao-Li Peng-Tseng Peng-Tseng born 1975 resident in England, British national. Notified 2023-09-13. Ceased 2026-02-01.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Similar UK companies

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