LIVRA (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

LIVRA (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIVRA (UK) LIMITED was incorporated 21 years ago on 18/10/2002 and has the registered number: 04567666. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

LIVRA (UK) LIMITED - LONDON

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

HUB 1, UNIT 29 RIVERSIDE ROAD
LONDON
SW17 0BA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LIVRA G.B. LIMITED (until 25/05/2006)

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAL ANDRZEJ MAJDAK Dec 1976 Polish Director 2019-04-04 CURRENT
MR LOUIS LIVRAMENTO Sep 1967 British,Portuguese Director 2002-10-18 CURRENT
MR AARON ALEXANDER KNIGHT Apr 1987 British Director 2021-10-01 CURRENT
HYDE COMPANY SECRETARIES LIMITED Corporate Secretary 2005-12-01 UNTIL 2008-06-30 RESIGNED
ACE SECRETARIES LIMITED Corporate Secretary 2002-10-18 UNTIL 2002-10-18 RESIGNED
SUSAN LIVRAMENTO May 1964 British Secretary 2008-06-30 UNTIL 2019-06-04 RESIGNED
CAROLINE LIVRAMENTO Jul 1972 Secretary 2002-10-18 UNTIL 2005-12-01 RESIGNED
ACE REGISTRARS LIMITED Corporate Director 2002-10-18 UNTIL 2002-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Louis Livramento 2016-04-06 9/1967 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOXLEY COURT LESSEES LIMITED WALLINGTON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LIVRA INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LIVRA GB LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LIVRA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
STONEWEST LIMITED LONDON ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
STONE CONTROL LTD LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INTERSCAN LTD LONDON Dissolved... TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
CLAY INTERNATIONAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
LIVRA RESIDENTIAL INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Livra (UK) Limited - Accounts to registrar (filleted) - small 23.1.5 2023-06-28 30-09-2022 £29 Cash £1,362,646 equity
Livra (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-28 30-09-2021 £29 Cash £1,243,317 equity
Livra (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 30-09-2020 £457,939 Cash £1,062,493 equity
Livra (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-06-09 30-09-2019 £13,542 Cash £994,331 equity
Livra (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-04-04 30-09-2018 £40,763 Cash £761,050 equity
Livra (UK) Limited - Accounts to registrar (filleted) - small 18.1 2018-05-03 30-09-2017 £140,422 Cash £719,959 equity
Livra (UK) Limited - Accounts to registrar - small 17.1.1 2017-06-10 30-09-2016 £64,454 Cash £425,915 equity
Livra (UK) Limited - Abbreviated accounts 16.1 2016-07-01 30-09-2015 £3,506 Cash £144,148 equity
Livra (UK) Limited - Limited company - abbreviated - 11.6 2015-03-10 30-09-2014 £8,254 Cash £103,153 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW LEAF RECYCLING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
MALCOLM RYAN STUDIOS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
LIVRA INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LIVRA GB LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MARBLE INTERIORS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
LIVRA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MASKOLD ENVIRONMENTAL LIMITED LONDON Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
CLAY INTERNATIONAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
CUMARO PROPERTIES LLP LONDON Active NO ACCOUNTS FILED None Supplied