Liwathon Limited (Companies House Registration Number 04226899) is a private limited company legally formed on 2001-06-01 in England. The firm was registered at 2 Duke Street, London SW1Y 6BN. Having undergone a change in 2020-04-16, the previous name this firm used was Blackfish Capital Limited. Liwathon Limited is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Liwathon Limited
Number 04226899
Date of Incorporation: 2001/06/01
End of financial year: 31 December
Address: 2 Duke Street, London, SW1Y 6BN
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in this firm, we can name: Gert T. (in the company from 14 April 2020), Merika N. (appointment date: 14 April 2020), Aurelien R. (appointed on 19 March 2014). The official register lists 2 persons of significant control, namely: Barclay R. has over 3/4 of shares, 3/4 to full of voting rights, David R. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 560,493 - - - - 167,241 1,184,335 - -
Fixed Assets - - - - 78,544 1,012,333 44,963 - -
Number Shares Allotted - 4,492,539 4,492,539 4,492,539 4,492,539 4,492,539 - - -
Shareholder Funds 365,657 145,359 - - - - - - -
Tangible Fixed Assets 33,884 21,127 - - - - - - -
Total Assets Less Current Liabilities 365,657 145,359 11,628 64,236 -167,821 1,178,346 816,809 686,422 -236,989

People with significant control

Barclay R.
9 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David R.
6 April 2016 - 9 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 5th, June 2023 | accounts
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