LG

LIV GROUP LIMITED

Active

Company number 06567555

London, England · Incorporated 16 April 2008

Leaf A, Tower 42, 25 Old Broad Street, London, Greater London, EC2N 1HQ, England

Last updated on 26 July 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,000
Shares allotted
1,000
Latest round
16 December 2009

Company history

Previous company names

LUPFAW 259 LIMITED · 16 April 2008 – 12 December 2008

EDDISONS RESIDENTIAL LIMITED · 12 December 2008 – 1 September 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 July 2025
Next due
11 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 26 July 2026
  • CORTLAND MANAGEMENT UK LIMITED (100.0%)
Total shares
1,000
Nominal value
£1,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 490 GBP £490.000
B ORDINARY 510 GBP £510.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CORTLAND MANAGEMENT UK LIMITED A ORDINARY 490 49.00% 490 49.00%
CORTLAND MANAGEMENT UK LIMITED B ORDINARY 510 51.00% 510 51.00%
Total 1,000 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
Cortland Management Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 September 2021

Funding

1 funding round
16 December 2009
A Ordinary, B Ordinary · 1,000 shares allotted
£1,000
Total (1 round, 1,000 shares)
£1,000

Filing history

Accounts With Accounts Type Small
Accounts
29 December 2025 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2025 View
Change Person Director Company With Change Date
Officers
19 September 2025 View
Change Person Director Company With Change Date
Officers
19 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2025 View
Termination Director Company With Name Termination Date
Officers
27 February 2025 View
Accounts With Accounts Type Small
Accounts
6 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2024 View
Appoint Person Director Company With Name Date
Officers
13 June 2024 View
Appoint Person Director Company With Name Date
Officers
13 June 2024 View
Termination Director Company With Name Termination Date
Officers
21 May 2024 View
Termination Director Company With Name Termination Date
Officers
24 April 2024 View
Accounts With Accounts Type Small
Accounts
9 November 2023 View
Termination Director Company With Name Termination Date
Officers
25 October 2023 View
Change Person Director Company With Change Date
Officers
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2023 View
Change Person Director Company With Change Date
Officers
21 March 2023 View
Appoint Person Director Company With Name Date
Officers
21 March 2023 View
Appoint Person Director Company With Name Date
Officers
20 March 2023 View
Termination Director Company With Name Termination Date
Officers
13 March 2023 View
Termination Director Company With Name Termination Date
Officers
13 March 2023 View
Change Person Director Company With Change Date
Officers
28 February 2023 View
Accounts With Accounts Type Small
Accounts
31 January 2023 View
Appoint Person Director Company With Name Date
Officers
8 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
16 May 2022 View
Appoint Person Director Company With Name Date
Officers
9 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Termination Director Company With Name Termination Date
Officers
15 February 2022 View
Termination Director Company With Name Termination Date
Officers
12 November 2021 View
Appoint Person Director Company With Name Date
Officers
12 November 2021 View
Memorandum Articles
Incorporation
29 September 2021 View
Resolution
Resolution
29 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 September 2021 View
Accounts With Accounts Type Small
Accounts
4 September 2021 View
Termination Director Company With Name Termination Date
Officers
1 September 2021 View
Appoint Person Director Company With Name Date
Officers
1 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2021 View
Accounts With Accounts Type Small
Accounts
29 January 2021 View
Termination Director Company With Name Termination Date
Officers
15 October 2020 View
Termination Director Company With Name Termination Date
Officers
15 October 2020 View
Termination Director Company With Name Termination Date
Officers
22 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Small
Accounts
31 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2019 View
Change Account Reference Date Company Current Shortened
Accounts
15 October 2019 View
Resolution
Resolution
19 August 2019 View
Capital Name Of Class Of Shares
Capital
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
14 August 2019 View
Appoint Person Director Company With Name Date
Officers
13 August 2019 View
Appoint Person Director Company With Name Date
Officers
13 August 2019 View
Appoint Person Director Company With Name Date
Officers
13 August 2019 View
Appoint Person Director Company With Name Date
Officers
13 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Accounts With Accounts Type Small
Accounts
8 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Small
Accounts
9 January 2018 View
Accounts Amended With Accounts Type Full
Accounts
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2016 View
Change Of Name Notice
Change Of Name
1 September 2016 View
Certificate Change Of Name Company
Change Of Name
1 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
21 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2016 View
Accounts With Accounts Type Full
Accounts
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2015 View
Auditors Resignation Company
Auditors
23 October 2014 View
Accounts With Accounts Type Full
Accounts
16 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2014 View
Termination Director Company With Name Termination Date
Officers
9 October 2014 View
Termination Director Company With Name Termination Date
Officers
9 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2014 View
Termination Director Company With Name
Officers
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Accounts With Accounts Type Full
Accounts
13 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013 View
Accounts With Accounts Type Small
Accounts
3 January 2013 View
Legacy
Mortgage
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Accounts With Accounts Type Small
Accounts
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Legacy
Mortgage
5 April 2011 View
Accounts With Accounts Type Small
Accounts
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Resolution
Resolution
27 January 2010 View
Appoint Person Director Company With Name
Officers
22 January 2010 View
Appoint Person Director Company With Name
Officers
22 January 2010 View
Accounts With Accounts Type Dormant
Accounts
14 January 2010 View
Capital Name Of Class Of Shares
Capital
22 December 2009 View
Capital Allotment Shares
Capital
22 December 2009 View
Change Account Reference Date Company Current Shortened
Accounts
22 December 2009 View
Legacy
Annual Return
10 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Address
29 June 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
20 May 2009 View
Certificate Change Of Name Company
Change Of Name
12 December 2008 View
Incorporation Company
Incorporation
16 April 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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