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 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.
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)
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 |