Livingstone Holdings Limited. net worth, address, company information. Free

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Livingstone Holdings Limited (reg no 07649324) is a private limited company legally formed on 2011-05-26 originating in England. This enterprise is located at Galaxy House Unit 3, 32 Leonard Street, London EC2A 4LX. Having undergone a change in 2015-04-21, the previous name the enterprise utilized was Specialist Software Holdings Limited. Livingstone Holdings Limited is operating under Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Livingstone Holdings Limited
Number	07649324
Date of Incorporation:	2011-05-26
End of financial year:	31 December
Address:	Galaxy House Unit 3, 32 Leonard Street, London, EC2A 4LX
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in this particular business, we can name: Nicholas L. (appointed on 30 August 2019), Simon L. (appointment date: 28 July 2011). The Companies House lists 3 persons of significant control, namely: Latitude Bidco Limited can be found at Unit 3, 32 Leonard Street, EC2A 4LX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Daniel S. owns 1/2 or less of shares, Gabrielle M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31
Fixed Assets	90	90
Number Shares Allotted	-	100
Shareholder Funds	100	100
Total Assets Less Current Liabilities	100	100

People with significant control

Latitude Bidco Limited

31 May 2018

Address	Galaxy House Unit 3, 32 Leonard Street, London, EC2A 4LX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales Register Of Companies
Registration number	11355017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel S.

6 April 2016 - 31 May 2018

Nature of control:	25-50% shares

Gabrielle M.

6 April 2016 - 31 May 2018

Nature of control:	25-50% shares

Filings

Categories:

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(AD01) Registered office address changed from Galaxy House Unit 3 32 Leonard Street London EC2A 4LX England to Marlborough House Westminster Place York Business Park York YO26 6RW on 2024-02-29 filed on: 29th, February 2024 \| address	Free Download (1 page)

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(AD01) Registered office address changed from Galaxy House Unit 3 32 Leonard Street London EC2A 4LX England to Marlborough House Westminster Place York Business Park York YO26 6RW on 2024-02-29 filed on: 29th, February 2024 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, December 2023 \| accounts	Free Download (42 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 22nd, December 2023 \| accounts	Free Download (24 pages)
(MA) Memorandum and Articles of Association filed on: 19th, May 2023 \| incorporation	Free Download (35 pages)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 28th, December 2022 \| accounts	Free Download (41 pages)
(AD01) Registered office address changed from Kilnbrook House Rose Kiln Lane Reading RG2 0BY to Galaxy House Unit 3 32 Leonard Street London EC2A 4LX on 2022-10-31 filed on: 31st, October 2022 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 7th, January 2022 \| accounts	Free Download (41 pages)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 22nd, October 2020 \| accounts	Free Download (47 pages)
(SH01) Statement of Capital on 2019-10-31: 608988.91 GBP filed on: 14th, November 2019 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 16th, September 2019 \| accounts	Free Download (42 pages)
(SH08) Change of share class name or designation filed on: 24th, April 2019 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2019-04-01: 607796.66 GBP filed on: 24th, April 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities filed on: 23rd, April 2019 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2018-05-31: 129.66 GBP filed on: 20th, June 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 15th, June 2018 \| resolution	Free Download (41 pages)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 22nd, May 2018 \| accounts	Free Download (31 pages)
(SH06) Cancellation of shares. Statement of Capital on 2017-11-02: 121.74 GBP filed on: 10th, January 2018 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 10th, January 2018 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2017-09-07: 127.20 GBP filed on: 30th, October 2017 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 30th, October 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2017-06-29: 12.84 GBP filed on: 13th, July 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 10th, July 2017 \| resolution	Free Download (23 pages)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 27th, June 2017 \| accounts	Free Download (28 pages)
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 22nd, June 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to 2016-05-26 with full list of members filed on: 27th, May 2016 \| annual return	Free Download (9 pages)
(SH03) Purchase of own shares filed on: 25th, November 2015 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 9th, November 2015 \| resolution	Free Download (2 pages)
(SH06) Cancellation of shares. Statement of Capital on 2015-10-12: 124.31 GBP filed on: 9th, November 2015 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2014-12-31 filed on: 14th, October 2015 \| accounts	Free Download (13 pages)
(SH01) Statement of Capital on 2015-07-10: 136.11 GBP filed on: 16th, September 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 16th, September 2015 \| resolution	Free Download (20 pages)
(AR01) Annual return made up to 2015-05-26 with full list of members filed on: 5th, June 2015 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 2015-06-05: 124.67 GBP capital
(CERTNM) Company name changed specialist software holdings LIMITEDcertificate issued on 21/04/15 filed on: 21st, April 2015 \| change of name	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 6th, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2014-05-26 with full list of members filed on: 20th, June 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2014-06-20: 124.67 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 1 London Street Reading Berkshire RG1 4QW United Kingdom on 2013-09-25 filed on: 25th, September 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to 2013-05-26 with full list of members filed on: 9th, July 2013 \| annual return	Free Download (6 pages)
(SH02) Sub-division of shares on 2013-06-17 filed on: 2nd, July 2013 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of Memorandum and/or Articles of Association filed on: 24th, June 2013 \| resolution	Free Download (18 pages)
(SH01) Statement of Capital on 2013-06-17: 126.47 GBP filed on: 24th, June 2013 \| capital	Free Download (4 pages)
(AAMD) Amended accounts made up to 2011-12-31 filed on: 14th, January 2013 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 11th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-05-26 with full list of members filed on: 29th, May 2012 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2011-09-28: 100.00 GBP filed on: 3rd, January 2012 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2011-09-28: 10.00 GBP filed on: 20th, October 2011 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened from 2012-05-31 to 2011-12-31 filed on: 3rd, August 2011 \| accounts	Free Download (1 page)
(CERTNM) Company name changed yourco 241 LIMITEDcertificate issued on 28/07/11 filed on: 28th, July 2011 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2011-07-13 change of name
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, July 2011 \| resolution	Free Download (13 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2011-07-18 filed on: 18th, July 2011 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 18th, July 2011 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 26th, May 2011 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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