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 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.
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 |
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 |