LIVINGSTON GROUP LIMITED
UNIT 1 WAVERLEY INDUSTRIAL ESTATE, HAILSHAM DRIVE, HARROW HA1 4TR- Active
- Private Limited Company
- Company No. 04782833
- Last Updated: 01 Mar 2024
Company Profile
LIVINGSTON GROUP LIMITED was incorporated on Sunday, June 1, 2003 as a Private Limited Company with registered address in HARROW. LIVINGSTON GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 21 years 3 months and 21 days.
| Name | LIVINGSTON GROUP LIMITED |
|---|---|
| Company number | 04782833 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 WAVERLEY INDUSTRIAL ESTATE HAILSHAM DRIVE HARROW HA1 4TR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms. Chiao-Li Peng-Tseng Peng-Tseng Nationality: British |
Dates: Wednesday, September 13, 2023 - present
significant influence or control
significant influence or control as firm
|
| Mr Gregory Lupton Wilkinson Nationality: American |
Dates: Monday, January 6, 2020 - present
significant influence or control
significant influence or control as firm
|
| Mr. Nigel Forbes Rennie Nationality: British |
Dates: Monday, January 6, 2020 - present
significant influence or control
significant influence or control as firm
|
| Mr. Jonathan C Watson Nationality: American |
Dates: Monday, January 6, 2020 - present
significant influence or control
significant influence or control as firm
|
| Electro Rent Uk Limited Hailsham Drive, HA1 4TR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| LIVINGSTON GROUP LIMITED | 01 Jun 2003 |
| DE FACTO 1059 LIMITED | 16 Mar 2004 |