LIVRA EUROPE LTD. - LONDON
Company Profile | Company Filings |
Overview
LIVRA EUROPE LTD. is a Private Limited Company from LONDON and has the status: Active.
LIVRA EUROPE LTD. was incorporated 24 years ago on 16/05/2000 and has the registered number: 03995173. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LIVRA EUROPE LTD. was incorporated 24 years ago on 16/05/2000 and has the registered number: 03995173. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LIVRA EUROPE LTD. - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 THOMAS MORE SQUARE
LONDON
E1W 1YW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN PAGE | Jan 1965 | British | Director | 2022-10-01 | CURRENT |
GARY MOORE | Nov 1970 | British | Director | 2023-03-27 | CURRENT |
LAURENCE STOCLET | Sep 1965 | French | Director | 2017-01-17 UNTIL 2022-10-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-05-16 UNTIL 2000-05-16 | RESIGNED | ||
STEPHANIE BERET | Jan 1975 | French | Secretary | 2000-05-16 UNTIL 2000-09-01 | RESIGNED |
ALEXIS BONTE | May 1976 | France Portuguese | Secretary | 2001-04-30 UNTIL 2001-07-01 | RESIGNED |
JOANA LACERDA | Sep 1974 | Secretary | 2001-11-16 UNTIL 2003-02-10 | RESIGNED | |
MR DIEGO MELLER | Jan 1979 | Argentine | Secretary | 2003-02-20 UNTIL 2008-06-24 | RESIGNED |
GREGORY SAMUEL | Jul 1975 | Secretary | 2001-04-12 UNTIL 2003-01-01 | RESIGNED | |
TANYA VICTORIA SHAMLIAN | Sep 1973 | British | Secretary | 2008-06-24 UNTIL 2010-08-27 | RESIGNED |
MR JOHN ROGER HAWORTH | Aug 1961 | British | Director | 2018-03-15 UNTIL 2023-03-27 | RESIGNED |
MR RUPERT VAN HULLEN | Jan 1967 | German | Director | 2016-12-09 UNTIL 2021-08-03 | RESIGNED |
MR VICTOR DANIEL PRIM MELOON | Jun 1972 | Spain | Director | 2013-02-01 UNTIL 2014-09-15 | RESIGNED |
MR DIEGO MELLER | Jan 1979 | Argentine | Director | 2000-09-02 UNTIL 2011-08-05 | RESIGNED |
MR DAVID KINGSLEY HOLLISS | Jul 1958 | British | Director | 2011-07-22 UNTIL 2018-04-23 | RESIGNED |
ALEXIS BONTE | May 1976 | France Portuguese | Director | 2000-05-16 UNTIL 2008-06-24 | RESIGNED |
CARLOS GUILLERMO HARDING | Dec 1947 | French | Director | 2008-06-24 UNTIL 2016-12-09 | RESIGNED |
MR MICHAEL JOHN EVERETT | Sep 1966 | British | Director | 2008-06-24 UNTIL 2012-07-09 | RESIGNED |
MARTIN ESTEBAN ANAZCO | Aug 1976 | Argentine | Director | 2000-09-02 UNTIL 2008-06-24 | RESIGNED |
STEPHANIE BERET | Jan 1975 | French | Director | 2000-05-16 UNTIL 2001-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Latin Internet Ventures, Inc. | 2016-04-06 | Miami Beach Florida | Ownership of shares 75 to 100 percent |