LIVINGSTON GROUP LIMITED

Active - Accounts Filed

General Information

NAME
LIVINGSTON GROUP LIMITED

COMPANY NUMBER
04782833

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
01/06/2003 (21 years and 6 months old)

WEBSITE
www.livingston-global.com

CONFIRMATION STATEMENT MADE UP TO
15/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/06/2003 16/03/2004
DE FACTO 1059 LIMITED

REGISTERED ADDRESS

UNIT 1, WAVERLEY INDUSTRIAL ESTATE, HARROW
MIDDLESEX
HA1 4TR

Telephone: 02089430770
TPS: No

TRADING ADDRESSES

Unit 1
Waverley Industrial Estate
Hailsham Drive
HARROW
HA1 4TR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £9.5M

TOTAL LIABILITIES

£15.1M

NET ASSETS

- £9.5M

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ELECTRO RENT UK LIMITED	Active - Accounts Filed	View Report
LIVINGSTON GROUP LIMITED	Active - Accounts Filed	View Report
ELECTRO RENT LV LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: Gregory Lupton Wilkinson (925873242) has left the board
Date: 08/10/2024	Event: New Accounts filed
Date: 24/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LIVINGSTON GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LIVINGSTON GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £9.5M

TOTAL LIABILITIES

£15.1M

NET ASSETS

- £9.5M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ELECTRO RENT UK LIMITED	Owned: 76.13 %	Shares: 79,403	Price per share: £0.01	Total Value: £794.03
ELECTRO RENT UK LIMITED	Owned: 23.87 %	Shares: 24,900	Price per share: £0.01	Total Value: £249.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan C Watson 06/01/2020 - Present (4 years and 10 months) Born in Nov 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 6 Past: 2	View Report
Gregory Lupton Wilkinson 06/01/2020 - Present (4 years and 10 months) Born in Jan 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Nigel Forbes Rennie 06/01/2020 - Present (4 years and 10 months) Born in Jul 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Chiao-Li Peng-Tseung 13/09/2023 - Present (1 years and 2 months) Born in Jun 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
TRAVERS SMITH LIMITED 01/06/2003 - Present (21 years and 6 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 863	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PLATINUM EQUITY LLC	N/A	N/A
ELECTRORENT CORP	N/A	N/A
TEST EQUIPMENT ASSET MANAGEMENT LIMITED	Active - Accounts Filed	View Report
NEWMIR LIMITED	Active - Accounts Filed	View Report
ELECTRO RENT UK LIMITED	Active - Accounts Filed	View Report
HAMILTON HALL CONSULTANTS LIMITED	Active - Accounts Filed	View Report
LIVINGSTON GROUP LIMITED	Active - Accounts Filed	View Report
ELECTRO RENT LV LTD	Active - Accounts Filed	View Report
MICROLEASE FINANCE LIMITED	Company is dissolved	View Report
PLATINUM EQUITY ADVISORS INTERNAT'L LLC	N/A	N/A
PLATINUM EQUITY ADVISORS INTERNATIONAL (UK) LIMITED	Active - Accounts Filed	View Report
VERTIV GROUP CORP	N/A	N/A
VERTIV HOLDINGS LIMITED	Active - Accounts Filed	View Report
VERTIV IT SYSTEMS INC	N/A	N/A
VERTIV INTERNATIONAL HOLDINGS DESIGNATED ACTIVITY COMPANY	N/A	N/A
VERTIV INTERNATIONAL DESIGNATED ACTIVITY COMPANY	N/A	N/A

Timeline Overview

Date	Event
Date: 08/10/2024	Event: Gregory Lupton Wilkinson (925873242) has left the board
Date: 08/10/2024	Event: New Accounts filed
Date: 24/06/2024	Event: New Confirmation Statement filed
Date: 29/12/2023	Event: New Accounts filed
Date: 10/11/2023	Event: New Board Member Gregory Lupton Wilkinson (925873242) Appointed
Date: 17/10/2023	Event: New Board Member Chiao-Li Peng-Tseung (931470656) Appointed
Date: 25/07/2023	Event: New Confirmation Statement filed
Date: 14/04/2023	Event: Shaun Reed (929282879) has left the board
Date: 04/03/2023	Event: New Accounts filed
Date: 04/03/2023	Event: New Confirmation Statement filed
Date: 18/01/2023	Event: New Board Member Shaun Reed (929282879) Appointed
Date: 11/07/2022	Event: Romana Manuela Murphy (926617975) has left the board
Date: 04/10/2021	Event: New Accounts filed
Date: 19/06/2021	Event: New Confirmation Statement filed
Date: 02/03/2021	Event: New Accounts filed
Date: 24/06/2020	Event: New Confirmation Statement filed
Date: 18/03/2020	Event: Jay L Geldmacher (926617921) has left the board
Date: 21/01/2020	Event: New Board Member Nigel Rennie (926623059) Appointed
Date: 20/01/2020	Event: Nigel Brown (909861361) has left the board
Date: 20/01/2020	Event: New Board Member Romana-Manuela Murphy (926617975) Appointed
Date: 20/01/2020	Event: New Board Member Jay L Geldmacher (926617921) Appointed
Date: 20/01/2020	Event: New Board Member Jonathan C Watson (925989824) Appointed
Date: 17/01/2020	Event: New Board Member Gregory Wilkinson (926614361) Appointed
Date: 30/11/2019	Event: New Accounts filed
Date: 19/11/2019	Event: New Confirmation Statement filed
Date: 18/11/2019	Event: John Joseph Hafferty (924249581) has left the board
Date: 05/12/2018	Event: New Accounts filed
Date: 27/07/2018	Event: New Confirmation Statement filed
Date: 30/01/2018	Event: New Board Member John Joseph Hafferty (924249581) Appointed
Date: 29/01/2018	Event: Paul Alexander Smith (920177103) has left the board
Date: 29/01/2018	Event: Paul Alexander Smith (907341750) has left the board
Date: 06/08/2017	Event: New Accounts filed
Date: 10/06/2017	Event: New Annual Return filed
Date: 15/11/2016	Event: New Accounts filed
Date: 18/06/2016	Event: New Annual Return filed
Date: 12/01/2016	Event: New Accounts filed
Date: 15/10/2015	Event: New Company Secretary Paul Alexander Smith (920177103) Appointed
Date: 15/10/2015	Event: Catherine Jane Taylor (908547645) has left the board
Date: 04/07/2015	Event: New Annual Return filed
Date: 23/04/2015	Event: Mark Vincent Townsend (907641188) has left the board
Date: 25/03/2015	Event: Change in Reg. Office
Date: 12/01/2015	Event: Change in Reg. Office
Date: 19/11/2014	Event: Sharon Elizabeth Porter (910511865) has left the board
Date: 19/11/2014	Event: Melvin Robert Porter (909188181) has left the board
Date: 19/11/2014	Event: David John Hollywood (911408073) has left the board
Date: 19/11/2014	Event: New Board Member Nigel Brown (909861361) Appointed
Date: 19/11/2014	Event: New Board Member Paul Alexander Smith (907341750) Appointed
Date: 10/06/2014	Event: New Annual Return filed
Date: 03/05/2014	Event: New Accounts filed
Date: 21/11/2013	Event: Mark Vincent Townsend (918278436) has left the board

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LIVINGSTON GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £9.5M

£15.1M

- £9.5M

People Overview

4

15

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £9.5M

£15.1M

- £9.5M

Accounts

People Overview

4

15

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™