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Liov Management Company Limited (No: 07708147)

Address: SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM

Status: Active

Incorporated: 18-Jul-2011

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 08-Jan-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: RACHEL MARY MCISAAC ( DOB: Jul-1965   From: Jan-2017  )

Current Secretary: VISTRA COSEC LIMITED (   From: Nov-2018  )

Resigned Director: DAVID JOHN ASHPLANT (   From: Jul-2011   To: Sep-2011  )

Resigned Director: ADRIAN STUART BRENNAN DYBALL (   From: Sep-2011   To: Jan-2018  )

Resigned Director: HENRY LAWRENCE FLINT ( DOB: Dec-1960   From: Sep-2011   To: Jan-2018  )

Resigned Director: LESTER ALDRIDGE (MANAGEMENT) LIMITED (   From: Jul-2011   To: Sep-2011  )

Resigned Secretary: HENRY FLINT (   From: Sep-2011   To: Jan-2018  )

Resigned Secretary: LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED (   From: Jul-2011   To: Sep-2011  )

Persons of Significant Control:

The Bank Of New York Mellon (International) Limited, London, E14 5AL: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2019-04-12)

Aew Uk Investment Management Llp, 33 Jermyn Street, London, SW1Y 6DN, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2018-01-25, Ceased: 2019-04-12)

Mr Adrian Stuart Brennan Dyball, Ferneberga House Alexandra Road, Farnborough, Hampshire, GU14 6DQ, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-01-25)

Company Accounts Summary (£)   

Item 2017 2018 2019 2020 2021 Chart
Current assets 42 42 42 42 42 42,42,42,42,42
Net current assets (liabilities) 42 42 42 42 42 42,42,42,42,42
Total assets less current liabilities 42 42 42 42 42 42,42,42,42,42
Equity / share capital and reserves 42 42 42 42 42 42,42,42,42,42
History Chart

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