LIVE 5 LIMITED
Company Number 10409476
Status
Active
Incorporated
October 4, 2016
Entity Type
Ltd
Registered Office
1 Bedford Avenue
London
WC1B 3AU
74990
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Aug 2, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
LIVE 5 LIMITED is a British corporate entity currently listed with a status of active. Registered as company #10409476, this organization has been active since October 2016. Primarily in the 74990 sector, the business maintains its official headquarters at 1 Bedford Avenue. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jul 20, 2026
Accounts
Feb 13, 2026
Officers
Sep 15, 2025
Officers
Sep 12, 2025
Confirmation Statement
Jul 23, 2025
Accounts
Oct 31, 2024
Accounts
Oct 31, 2024
Other
Oct 31, 2024
Other
Oct 31, 2024
Officers
Oct 30, 2024
Confirmation Statement
Jul 19, 2024
Accounts
Jul 4, 2024
Accounts
Jul 4, 2024
Other
Jul 4, 2024
Other
Jul 4, 2024
Confirmation Statement
Mar 27, 2024
Accounts
Jan 17, 2024
Other
Jan 17, 2024
Other
Jan 17, 2024
Confirmation Statement
Jul 11, 2023
Officers
Jun 21, 2023
Officers
Dec 13, 2022
Officers
Nov 4, 2022
Officers
Nov 4, 2022
Accounts
Sep 30, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Live 5 Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Mr Roy Peter Anton Howell
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
17%
over 10 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
secretary
director
director
director
director
director
director
director
director
director
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