LIVRA GB LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LIVRA GB LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIVRA GB LIMITED was incorporated 18 years ago on 27/09/2005 and has the registered number: 05576127. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
LIVRA GB LIMITED was incorporated 18 years ago on 27/09/2005 and has the registered number: 05576127. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
LIVRA GB LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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:
VENTURE 3 LIMITED (until 07/06/2006)
VENTURE 3 LIMITED (until 07/06/2006)
GERLING LIMITED (until 06/01/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LOUIS LIVRAMENTO | Sep 1967 | British,Portuguese | Director | 2006-06-01 | CURRENT |
| SUSAN LIVRAMENTO | May 1964 | British | Secretary | 2008-06-30 | CURRENT |
| BRYPART NOMINEES LIMITED | Corporate Director | 2005-09-27 UNTIL 2006-06-01 | RESIGNED | ||
| DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 2005-09-27 UNTIL 2005-09-27 | RESIGNED | ||
| M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2005-09-27 UNTIL 2005-09-27 | RESIGNED | ||
| HYDE COMPANY SECRETARIES LTD | Corporate Secretary | 2006-06-01 UNTIL 2008-06-30 | RESIGNED | ||
| ANTHONY ALBERT BRYANT | Dec 1958 | British | Secretary | 2005-09-27 UNTIL 2006-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Louis Livramento | 2016-04-06 | 9/1967 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Livra GB Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-06-28 | 30-09-2022 | £100 Cash £100 equity |
| Livra GB Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-28 | 30-09-2021 | £100 Cash £100 equity |
| Livra GB Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-20 | 30-09-2020 | £100 Cash £100 equity |
| Livra GB Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-04 | 30-09-2018 | £100 Cash £100 equity |
| Livra GB Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-03 | 30-09-2017 | £100 Cash £100 equity |
| Livra GB Limited - Accounts to registrar - small 17.1.1 | 2017-06-10 | 30-09-2016 | £100 Cash £100 equity |
| Livra GB Limited - Abbreviated accounts 16.1 | 2016-07-01 | 30-09-2015 | £100 Cash £100 equity |
| Livra GB Limited - Limited company - abbreviated - 11.6 | 2015-03-10 | 30-09-2014 | £100 Cash £100 equity |