LIVEBOOKINGS HOLDINGS LTD
Overview
| Company Name | LIVEBOOKINGS HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05398578 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIVEBOOKINGS HOLDINGS LTD?
- Other information technology service activities (62090) / Information and communication
Where is LIVEBOOKINGS HOLDINGS LTD located?
| Registered Office Address | 10 Norton Folgate E1 6DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIVEBOOKINGS HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| PROFITABLE.NET LIMITED | Mar 18, 2005 | Mar 18, 2005 |
What are the latest accounts for LIVEBOOKINGS HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LIVEBOOKINGS HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for LIVEBOOKINGS HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Tripadvisor Uk Holdco Limited as a person with significant control on Dec 05, 2019 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of La Fourchette Netherlands B.V. as a person with significant control on Dec 05, 2019 | 1 pages | PSC07 | ||||||||||||||||||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||||||||||
Registered office address changed from , 7 Soho Square Soho Square, London, W1D 3QB, England to 10 Norton Folgate London E1 6DB on Jul 10, 2025 | 1 pages | AD01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Mar 29, 2024
| 4 pages | SH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 10, 2023
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 10, 2023
| 4 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Dec 31, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||||||||||
Appointment of Matteo Frigerio as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 20, 2022
| 8 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||
Confirmation statement made on Dec 31, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Who are the officers of LIVEBOOKINGS HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMBESKOVIC, Almir | Director | Norton Folgate E1 6DB London 10 United Kingdom | Italy | Italian | 281622390001 | |||||
| FRAZIER, Linda C. | Director | 1st Ave 02494 Needham 400 Massachusetts United States | United States | American | 261764180001 | |||||
| FRIGERIO, Matteo | Director | Norton Folgate E1 6DB London 10 United Kingdom | Italy | Italian | 302895160001 | |||||
| VIG, Sandeep | Director | Norton Folgate E1 6DB London 10 United Kingdom | England | British | 198040130001 | |||||
| GADHIA, Sandip | Secretary | Floor, Elizabeth House 39, York Road SE1 7NQ London 5th | 163916070001 | |||||||
| ORMEROD, Jeremy | Secretary | Evenley Lawn Church Lane Evenley NN13 5SG Brackley Northants | British | 4802260002 | ||||||
| SMITH, Benjamin | Secretary | Floor, Elizabeth House 39, York Road SE1 7NQ London 5th | British | 127172370001 | ||||||
| GOODWILLE CORPORATE SERVICES LIMITED | Secretary | St James House 13 Kensington Square W8 5HD London | 78363800005 | |||||||
| BEAUMONT, Nicolas Alexandre | Director | Cours De L'Île Seguin 92100 Boulogne 27 Cours De L'Île Seguin 92100 Billancourt France | France | French | 203914010001 | |||||
| BELAYACHI, Mohamed | Director | 1 Parkway South Greenville Michelin North America South Carolina 29650 United States | United States | French | 202474860001 | |||||
| BENGTSSON, Carl Stefan | Director | Ekstranda Fagerholm Ingaro Se134 6 Sweden | Swedish | 104285010001 | ||||||
| BISHOP, Timothy Neville | Director | Floor, Elizabeth House 39, York Road SE1 7NQ London 5th | United Kingdom | British | 154567950001 | |||||
| BONAMY, Pierre-Yves Bernard Marie | Director | Place Des Carmes Déchaux 63040 Clermont-Ferrand 23 France | France | French | 203882890001 | |||||
| BRENNER, Johan Erik Larsson | Director | Floor, Elizabeth House 39, York Road SE1 7NQ London 5th | Sweden | Swedish | 106984000001 | |||||
| BUNTING, Timothy Brian | Director | The Old Rectory Frog Lane Rotherwick RG27 9BE Hook Hampshire | United Kingdom | British | 91676510001 | |||||
| CHAMPALIMAUD, Lopo Lindley | Director | Flat 4 59-60 Jermyn Street SW1Y 6LX London | United Kingdom | Portuguese | 87014530002 | |||||
| CHANIOT, Eric Lucien Louis | Director | 1 Parkway South Greenville Michelin North America South Carolina 29650 United States | United States | French | 207286530001 | |||||
| COLE, Ian Roy | Director | Floor, Elizabeth House 39, York Road SE1 7NQ London 5th | United Kingdom | British | 79146730001 | |||||
| EKLUND, Niklas | Director | Floor, Elizabeth House 39, York Road SE1 7NQ London 5th | Sweden | Swedish | 189371380001 | |||||
| EKLUND, Niklas Ragnar Peter | Director | Vallgatan 8 SE302 4 Halmstad Sweden | Swedish | 103923980001 | ||||||
| EKLUND KONSULT AB, Niklas | Director | Floor, Elizabeth House 39, York Road SE1 7NQ London 5th | Sweden | Swedish | 150619450001 | |||||
| EMILSON, Magnus | Director | Backeliden Goteborg 3a 412 74 Sweden | Swedish | 113689800002 | ||||||
| JELENSPERGER, Bertrand | Director | 400 1st Ave 02494 Needham 400 1st Ave Massachusetts United States | United States | French | 267365710001 | |||||
| MUELLER, Raetke | Director | Grottenstrasse D-22605 Hamburg 18 Germany | German | 129585170001 | ||||||
| MULLIN, Christine Rose Gertrude | Director | Floor, Elizabeth House 39, York Road SE1 7NQ London 5th | England | Irish | 241211900001 | |||||
| NILSSON, Per Erik Stefan | Director | Floor, Elizabeth House 39, York Road SE1 7NQ London 5th | Sweden | Swedish | 104827290002 | |||||
| ORMEROD, Jeremy | Director | Evenley Lawn Church Lane Evenley NN13 5SG Brackley Northants | British | 4802260002 | ||||||
| OSCHMANN, Michael | Director | Floor, Elizabeth House 39, York Road SE1 7NQ London 5th | Germany | German | 132203390001 | |||||
| REITBERGER, Christian, Dr | Director | Floor, Elizabeth House 39, York Road SE1 7NQ London 5th | Germany | Austrian | 183344620001 | |||||
| SCODIE, Mark | Director | 7 Soho Square W1D 3QB London Soho Square England | England | British | 261764200001 | |||||
| SHAW, Paul Richard Scott | Director | Floor, Elizabeth House 39, York Road SE1 7NQ London 5th | England | British | 168972020001 | |||||
| STEELE, Joe | Director | Floor, Elizabeth House 39, York Road SE1 7NQ London 5th | England | British | 183966480001 | |||||
| TENWICK, Colin John | Director | Floor, Elizabeth House 39, York Road SE1 7NQ London 5th | United Kingdom | British | 72677830001 | |||||
| VAYSSIERE, Marc Bruno | Director | Cours De L'Île Seguin 92100 Boulogne 27 Billancourt France | France | French | 203910510001 | |||||
| WASYLYSHYN, Gail | Director | 1st Ave 02494 Needham 400 Massachusetts United States | United States | American | 261685260001 |
Who are the persons with significant control of LIVEBOOKINGS HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| La Fourchette Netherlands B.V. | Dec 05, 2019 | 2nd Floor Koivistokade 54 Amsterdam 54 Netherlands | Yes | ||||||||||
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Natures of Control
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| Tripadvisor Uk Holdco Limited | Dec 05, 2019 | Norton Folgate E1 6DB London 10 United Kingdom | No | ||||||||||
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Natures of Control
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| Compagnie Generale Des Establissements Michelin | Nov 13, 2019 | Cours Sablon Clermont-Ferrand (Puy-De-Dome) 12 France | Yes | ||||||||||
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Natures of Control
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| Lb Central Limited | Apr 06, 2016 | 1 Fetter Lane EC4A 1BR London C/O Legalinx Limited England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0