Liveperson (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

2000-07-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-12-31 · FULL

Next accounts due

2026-03-29 73 days overdue

Confirmation statement

last made up 2025-08-16 · next due 2026-08-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Collins, John · Director appointed 2020-10-08
• Kaufmann, Alex · Secretary appointed 2020-10-08
• Ford, Jeff · Director appointed 2023-09-25 resigned 2025-09-30
• Potter, James · Director appointed 2023-11-29 resigned 2025-06-15
• Osumi, Norman · Director appointed 2021-04-14 resigned 2024-02-02
• Locascio, Robert Peter · Director appointed 2000-07-27 resigned 2023-09-07
• Carlough, Daryl James · Director appointed 2018-04-01 resigned 2021-04-15
• Kaufman, Andrew Charles · Secretary appointed 2005-11-16 resigned 2020-10-08
• Greiner, Christopher Edwin · Director appointed 2018-04-01 resigned 2020-03-02
• Murphy, Daniel Richard · Director appointed 2011-05-25 resigned 2017-12-31
• Bixby, Timothy Edward · Director appointed 2000-07-27 resigned 2011-05-13
• Wcphd Secretaries Limited · Corporate Secretary appointed 2001-06-06 resigned 2005-11-16
• Gent, David Mark · Secretary appointed 2000-07-27 resigned 2001-06-06

People with significant control (1)

• Liveperson Inc. Active
  Corporate Entity Psc · notified 2016-04-06
  Significant influence or control

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding 040451100002
  Held by U.S. Bank Trust Company, National Association
  Created 2025-11-26
• A registered charge Outstanding 040451100001
  Held by U.S. Bank Trust Company, National Association
  Created 2024-08-15
  Intellectual property subject to security, none specified at date of debenture.

Recent filings (15)

• 2026-01-05 Termination director company with name termination date TM01 Officers
• 2025-12-29 Change account reference date company previous shortened AA01 Accounts
• 2025-12-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-08-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-27 Termination director company with name termination date TM01 Officers
• 2024-11-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-22 Full accounts (paper) AA Accounts
• 2024-10-10 Memorandum and articles (paper) MA Incorporation
• 2024-08-20 Resolution (paper) RESOLUTIONS Resolution
• 2024-08-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-04-04 Termination director company with name termination date TM01 Officers
• 2024-03-14 Full accounts (paper) AA Accounts
• 2023-11-30 Appointment of director AP01 Officers
• 2023-10-02 Appointment of director AP01 Officers
• 2023-10-02 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.