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Home > England & Wales Companies > LIVE FASHION LIMITED
Company Information for

LIVE FASHION LIMITED

51-53 RIVINGTON STREET, LONDON, EC2A 3QB,
Company Registration Number
04936880
Private Limited Company
Active

Company Overview

About Live Fashion Ltd
LIVE FASHION LIMITED was founded on 2003-10-20 and has its registered office in London. The organisation's status is listed as "Active". Live Fashion Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LIVE FASHION LIMITED
 
Legal Registered Office
51-53 RIVINGTON STREET
LONDON
EC2A 3QB
Other companies in WC1B
 
Filing Information
Company Number 04936880
Company ID Number 04936880
Date formed 2003-10-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 27/06/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts FULL
Last Datalog update: 2024-04-07 01:26:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIVE FASHION LIMITED
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Companies with same name LIVE FASHION LIMITED
The following companies were found which have the same name as LIVE FASHION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIVE FASHION PTY LTD NSW 2010 Dissolved Company formed on the 2006-06-22
LIVE FASHION GROUP PTY LTD WA 6101 Active Company formed on the 2018-02-23
LIVE FASHION FORWARD LLC New Jersey Unknown
LIVE FASHION AUSTRALIA PTY LTD Active Company formed on the 2019-07-30
LIVE FASHION RETAIL AUSTRALIA PTY LTD Active Company formed on the 2020-09-01
LIVE FASHION BOUTIQUE, LLC 201 RIVERWALK CIRCLE SUNRISE FL 33326 Active Company formed on the 2020-10-21
LIVE FASHION STORES AUSTRALIA PTY LTD Active Company formed on the 2020-12-14

Company Officers of LIVE FASHION LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANTHONY CHEIKA
Director 2003-10-20
CATHERINE JANE WHILEY
Director 2003-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE MARGARET FOLAN
Company Secretary 2015-10-16 2016-12-01
RICCARDO STALDI
Company Secretary 2003-10-20 2010-04-27
CODDAN SECRETARY SERVICE LTD
Company Secretary 2003-10-20 2003-10-20
CODDAN MANAGERS SERVICE LTD
Director 2003-10-20 2003-10-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27Previous accounting period shortened from 28/06/23 TO 27/06/23
2023-10-11FULL ACCOUNTS MADE UP TO 30/06/22
2023-07-26CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-06-30Director's details changed for Mrs Catherine Jane Whiley on 2023-06-30
2023-06-30Change of details for Mrs Catherine Jane Whiley as a person with significant control on 2023-06-30
2023-06-25Previous accounting period shortened from 29/06/22 TO 28/06/22
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-06-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21Previous accounting period shortened from 30/06/21 TO 29/06/21
2022-06-21AA01Previous accounting period shortened from 30/06/21 TO 29/06/21
2022-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/22 FROM 21 Bedford Square London WC1B 3HH
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-06-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY CHEIKA
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-04-01AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES
2019-05-16AR0120/10/04 ANNUAL RETURN FULL LIST
2019-05-10RP04CS01Second filing of Confirmation Statement dated 20/10/2016
2019-05-10RP04AR01Second filing of the annual return made up to 2009-10-20
2019-04-29SH0101/12/03 STATEMENT OF CAPITAL GBP 4
2019-04-08RP04AR01Second filing of the annual return made up to 2010-10-20
2019-03-11AAMDAmended account full exemption
2019-03-07AAMDAmended account full exemption
2019-02-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2018-10-10PSC04Change of details for Mrs Catherine Jane Whiley as a person with significant control on 2016-06-27
2018-10-09CH01Director's details changed for Mrs Catherine Jane Whiley on 2017-10-09
2018-10-09PSC04Change of details for Mrs Catherine Jane Staldi as a person with significant control on 2016-06-27
2018-04-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 4
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-04-05AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-14DISS40Compulsory strike-off action has been discontinued
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2017-01-10GAZ1FIRST GAZETTE
2017-01-10TM02Termination of appointment of Anne Margaret Folan on 2016-12-01
2017-01-10GAZ1FIRST GAZETTE
2016-10-24CH01Director's details changed for Mrs Catherine Jane Staldi on 2016-06-27
2016-05-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-03AR0120/10/15 ANNUAL RETURN FULL LIST
2015-10-16AP03Appointment of Anne Margaret Folan as company secretary on 2015-10-16
2015-04-29AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-24AR0120/10/14 ANNUAL RETURN FULL LIST
2014-05-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049368800006
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-08AR0120/10/13 ANNUAL RETURN FULL LIST
2013-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 049368800006
2013-04-16AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0120/10/12 ANNUAL RETURN FULL LIST
2012-04-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0120/10/11 FULL LIST
2011-11-17SH20STATEMENT BY DIRECTORS
2011-11-17CAP-SSSOLVENCY STATEMENT DATED 01/10/11
2011-11-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-11-17RES06REDUCE ISSUED CAPITAL 15/10/2011
2011-05-26AA01CURREXT FROM 31/05/2011 TO 30/06/2011
2011-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2011 FROM 46-48 RIVINGTON STREET LONDON EC2A 3QP
2011-03-01AA31/05/10 TOTAL EXEMPTION SMALL
2011-02-23DISS40DISS40 (DISS40(SOAD))
2011-02-22GAZ1FIRST GAZETTE
2011-02-17AR0120/10/10 FULL LIST
2010-07-13TM02APPOINTMENT TERMINATED, SECRETARY RICCARDO STALDI
2010-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2010-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-10-30AR0120/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE STALDI / 29/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY CHEIKA / 29/10/2009
2008-12-17AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-10-24363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-04-03AAFULL ACCOUNTS MADE UP TO 31/05/07
2008-03-31363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2008-03-31353LOCATION OF REGISTER OF MEMBERS
2008-03-31190LOCATION OF DEBENTURE REGISTER
2008-01-25287REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 2 LORENZO STREET LONDON LONDON WC1X 9DJ
2007-06-12AAFULL ACCOUNTS MADE UP TO 31/05/06
2007-05-11395PARTICULARS OF MORTGAGE/CHARGE
2007-05-11395PARTICULARS OF MORTGAGE/CHARGE
2007-05-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-25395PARTICULARS OF MORTGAGE/CHARGE
2006-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-11-20363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-11-20288cDIRECTOR'S PARTICULARS CHANGED
2006-11-20288cSECRETARY'S PARTICULARS CHANGED
2006-11-20288cSECRETARY'S PARTICULARS CHANGED
2006-11-20288cDIRECTOR'S PARTICULARS CHANGED
2006-11-20190LOCATION OF DEBENTURE REGISTER
2006-11-20353LOCATION OF REGISTER OF MEMBERS
2006-11-20190LOCATION OF DEBENTURE REGISTER
2006-11-20353LOCATION OF REGISTER OF MEMBERS
2006-01-19395PARTICULARS OF MORTGAGE/CHARGE
2006-01-05288cSECRETARY'S PARTICULARS CHANGED
2005-12-20363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-06-07225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05
2005-05-03244DELIVERY EXT'D 3 MTH 30/06/04
2005-03-01288cSECRETARY'S PARTICULARS CHANGED
2005-01-21325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2005-01-21353LOCATION OF REGISTER OF MEMBERS
2005-01-21190LOCATION OF DEBENTURE REGISTER
2004-10-22363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-08-03287REGISTERED OFFICE CHANGED ON 03/08/04 FROM: 1-24 NEW WHARF ROAD LONDON N1 9RR
2003-11-29225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04
2003-10-29288bSECRETARY RESIGNED
2003-10-29288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to LIVE FASHION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-02-22
Fines / Sanctions
No fines or sanctions have been issued against LIVE FASHION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL ASSIGNMENT 2010-03-10 Outstanding HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2007-05-11 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) 2007-05-11 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEBENTURE 2007-04-25 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIVE FASHION LIMITED

Intangible Assets
Patents
We have not found any records of LIVE FASHION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIVE FASHION LIMITED
Trademarks
We have not found any records of LIVE FASHION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIVE FASHION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as LIVE FASHION LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where LIVE FASHION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLIVE FASHION LIMITEDEvent Date2011-02-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIVE FASHION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIVE FASHION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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