LIVEMORE FUNDING 23-2 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-01 (in 5mo)
Last made up 2025-09-17
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have concluded that the Company remains a going concern and that it is well positioned to fulfil its obligations as they fall due.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SWA GOVERNANCE LTD | Corporate Secretary | 2024-03-01 | — | — |
| DIAMOND, Leon Edward | Director | 2023-09-18 | Jul 1977 | Australian |
| WEBB, Simon Graeme | Director | 2023-09-18 | Aug 1977 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALMOND CS LIMITED | Corporate Secretary | 2023-09-18 | 2024-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Livemore Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-09-18 | Active |
Filing timeline
Last 15 of 15 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-30 | CH01 | officers | Change person director company with change date | |
| 2025-10-28 | CH01 | officers | Change person director company with change date | |
| 2025-09-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-10 | AA | accounts | Accounts with accounts type full | |
| 2024-09-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-12 | CH01 | officers | Change person director company with change date | |
| 2024-08-12 | CH01 | officers | Change person director company with change date | |
| 2024-08-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-20 | CH01 | officers | Change person director company with change date | |
| 2024-03-13 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-03-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-01-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-12 | AA01 | accounts | Change account reference date company current extended | |
| 2023-09-18 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one