LIVINGSTONE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

LIVINGSTONE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIVINGSTONE HOLDINGS LIMITED was incorporated 13 years ago on 26/05/2011 and has the registered number: 07649324. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LIVINGSTONE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
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
31 / 12 31/12/2022 30/09/2024

Registered Office

GALAXY HOUSE UNIT 3
LONDON
EC2A 4LX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SPECIALIST SOFTWARE HOLDINGS LIMITED (until 21/04/2015)
YOURCO 241 LIMITED (until 28/07/2011)

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON LEUTY Apr 1984 British Director 2011-07-28 CURRENT
NICHOLAS JAMES LEE Mar 1969 British Director 2019-08-30 CURRENT
SPEAFI LIMITED Corporate Director 2011-05-26 UNTIL 2011-07-28 RESIGNED
SPEAFI SECRETARIAL LIMITED Corporate Secretary 2011-05-26 UNTIL 2013-08-31 RESIGNED
MR DANIEL RICHARD WARD Aug 1974 British Citizen Director 2013-06-17 UNTIL 2015-06-11 RESIGNED
MR DANIEL JOHN SIMPSON Jul 1975 British Director 2013-06-17 UNTIL 2018-05-31 RESIGNED
MARY CATHERINE PEARS Oct 1971 British Director 2011-05-26 UNTIL 2011-07-28 RESIGNED
MISS GABRIELLE SARAH MOND Oct 1993 British Director 2013-06-17 UNTIL 2018-05-31 RESIGNED
MR EMANUEL MOND May 1957 British Director 2013-06-17 UNTIL 2022-02-15 RESIGNED
MR TIMOTHY LAURENCE GREEN Sep 1968 British Director 2015-06-11 UNTIL 2019-05-31 RESIGNED
MR PERRY JOHN FAWCETT Sep 1962 British Director 2019-09-12 UNTIL 2021-01-31 RESIGNED
MR JASON ALLAWAY Oct 1972 British Director 2011-07-28 UNTIL 2015-10-01 RESIGNED
MR CHRISTOPHER PAUL ALLAN Sep 1973 British Director 2021-01-21 UNTIL 2023-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Latitude Bidco Limited 2018-05-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Daniel John Simpson 2016-04-06 - 2018-05-31 7/1975 Reading   Ownership of shares 25 to 50 percent
Ms Gabrielle Sarah Mond 2016-04-06 - 2018-05-31 10/1993 Reading   Ownership of shares 25 to 50 percent

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