Livebookings Holdings Ltd (registration number 05398578) is a private limited company started on 2005-03-18 in England. The company is situated at 7 Soho Square, Soho Square, London W1D 3QB. Having undergone a change in 2008-04-17, the previous name the enterprise used was Profitable.net Limited. Livebookings Holdings Ltd operates SIC code: 62090 which means "other information technology service activities".

Company details

Name Livebookings Holdings Ltd
Number 05398578
Date of Incorporation: March 18, 2005
End of financial year: 31 December
Address: 7 Soho Square, Soho Square, London, W1D 3QB
SIC code: 62090 - Other information technology service activities

When it comes to the 4 directors that can be found in the firm, we can name: Matteo F. (in the company from 30 November 2022), Almir A. (appointment date: 01 April 2021), Sandeep V. (appointed on 01 January 2020). The official register reports 3 persons of significant control, namely: La Fourchette Netherlands B.V. can be reached at 2Nd Floor, Koivistokade 54, Amsterdam. The corporate PSC owns over 3/4 of shares,. Compagnie Generale Des Establissements Michelin can be reached at Cours Sablon, Clermont-Ferrand (Puy-De-Dome). The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Lb Central Limited can be reached at 1 Fetter Lane, EC4A 1BR London. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

La Fourchette Netherlands B.V.
5 December 2019
Address 54 2nd Floor, Koivistokade 54, Amsterdam, Netherlands
Legal authority Dutch Corporation Law
Legal form Private Company
Nature of control: 75,01-100% shares
Compagnie Generale Des Establissements Michelin
13 November 2019 - 5 December 2019
Address 12 Cours Sablon, Clermont-Ferrand (Puy-De-Dome), France
Legal authority Articles L. 226-1 To L. 226-14 Of The French Commercial Code
Legal form Societe En Commandite Par Actions (Partnership Limited By Shares)
Country registered France
Place registered Nyse Euronext Paris Stock Exchange
Registration number 855 200 887
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lb Central Limited
6 April 2016 - 13 November 2019
Address C/O Legalinx Limited 1 Fetter Lane, London, EC4A 1BR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 9861516
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(SH01) Statement of Capital on 10th March 2023: 15122971.03 GBP
filed on: 4th, May 2023 | capital
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