LIVESTOCK INFORMATION LIMITED - LONDON


Company Profile Company Filings

Overview

LIVESTOCK INFORMATION LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
LIVESTOCK INFORMATION LIMITED was incorporated 4 years ago on 18/07/2019 and has the registered number: 12111174. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LIVESTOCK INFORMATION LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SEACOLE BUILDING
LONDON
SW1P 4DF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MICHAEL MCGUINNESS Jul 1978 British Director 2023-11-01 CURRENT
MR KEVIN JOHN ROBERTS Jun 1955 British Director 2023-11-01 CURRENT
MS CHRISTINE HELEN MIDDLEMISS Aug 1969 British Director 2022-07-08 CURRENT
MR JOHN EDWARD CROSS Jun 1957 British Director 2020-03-01 CURRENT
MRS EMMA JANE LEE May 1978 British Director 2023-11-01 CURRENT
MR IAN ALLAN CHARLES HEWETT Aug 1960 British Director 2022-06-27 CURRENT
MR KENNETH JOHN BOYNS Jul 1977 British Director 2022-02-07 CURRENT
MRS SHENDI SHANA MARGARET KESHET Feb 1960 Canadian Director 2023-02-06 CURRENT
EVERSECRETARY LIMITED Corporate Secretary 2019-07-18 UNTIL 2021-02-01 RESIGNED
MR ADAM WEST Secretary 2021-02-17 UNTIL 2021-12-08 RESIGNED
PETER CONNOR Feb 1950 British Director 2020-02-10 UNTIL 2021-11-12 RESIGNED
MRS LAURA V RYAN Dec 1979 British Director 2020-06-01 UNTIL 2021-08-31 RESIGNED
MR WILLIAM LEWIS LIFFORD Jan 1951 British Director 2019-10-01 UNTIL 2020-03-01 RESIGNED
RICHARD LAVERICK Mar 1962 British Director 2019-07-18 UNTIL 2022-01-31 RESIGNED
MS SARAH LOUISE PUMFRETT Jan 1971 British Director 2021-04-01 UNTIL 2023-11-01 RESIGNED
MS JANET HUGHES Jun 1975 British Director 2021-04-01 UNTIL 2022-01-21 RESIGNED
SIMON HALL Apr 1976 British Director 2019-10-01 UNTIL 2022-07-01 RESIGNED
MR MICHAEL JOHN SHELDON Jan 1959 British Director 2019-10-01 UNTIL 2021-03-31 RESIGNED
JOHN BOURNE Jun 1960 British Director 2019-10-01 UNTIL 2021-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Department For Environment, Food & Rural Affairs 2019-10-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Agriculture & Horticulture Development Board 2019-07-18 - 2023-11-01 Kenilworth   Warwickshire Voting rights 50 to 75 percent
Richard Laverick 2019-07-18 - 2019-10-01 3/1962 Kenilworth   Warwickshire Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
LIVESTOCK INFORMATION LIMITED 2023-12-19 31-03-2023 £1,504,000 Cash
LIVESTOCK INFORMATION LIMITED 2021-12-09 31-03-2021 £494,000 Cash

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