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. - LONDON

This company is listed in the following categories:
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

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