LIVEMORE FUNDING 24-1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-13 (in 1y)
Last made up 2026-04-29
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 are confident that the Group will have access to the financing required to enable the Company to meet its obligations as they fall due for the foreseeable future and at least for 12 months from the approval of these financial statements. Accordingly, the financial statements have been prepared on a going concern basis which the Directors consider appropriate.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SWA GOVERNANCE LTD | Corporate Secretary | 2024-04-30 | — | — |
| DIAMOND, Leon Edward | Director | 2024-06-20 | Jul 1977 | Australian |
| DYMOCK, Alexander James Holmes | Director | 2024-04-30 | Mar 1977 | British |
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 | 2024-04-30 | Active |
Filing timeline
Last 14 of 14 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-10 | CH01 | officers | Change person director company with change date | |
| 2025-10-31 | AA | accounts | Accounts with accounts type full | |
| 2025-09-27 | AGREEMENT2 | other | Legacy | |
| 2025-05-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-17 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-08-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-12 | CH04 | officers | Change corporate secretary company with change date | |
| 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 | |
| 2024-07-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-30 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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