LIVIGNO SNOW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLIVIGNO SNOW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05472279
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIVIGNO SNOW LIMITED?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is LIVIGNO SNOW LIMITED located?

    Registered Office Address
    176 Brighton Road
    Coulsdon
    CR5 2NF Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIVIGNO SNOW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for LIVIGNO SNOW LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for LIVIGNO SNOW LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 06, 2025 with no updates

    3 pagesCS01

    Notification of Robert Horne as a person with significant control on Jul 03, 2017

    2 pagesPSC01

    Total exemption full accounts made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on Jun 06, 2024 with no updates

    3 pagesCS01

    Director's details changed for Nikki Mcleary on Jun 11, 2024

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Jun 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Jun 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Jun 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Jun 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    5 pagesAA

    Director's details changed for Nikki Mcleary on Oct 08, 2019

    2 pagesCH01

    Confirmation statement made on Jun 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Jun 06, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Statement of capital following an allotment of shares on Jul 03, 2017

    • Capital: GBP 100
    3 pagesSH01

    Confirmation statement made on Jun 06, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Annual return made up to Jun 06, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Jun 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of LIVIGNO SNOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORNE, Robert
    Brighton Road
    Coulsdon
    CR5 2NF Surrey
    176
    United Kingdom
    Secretary
    Brighton Road
    Coulsdon
    CR5 2NF Surrey
    176
    United Kingdom
    BritishDirector106573790001
    HORNE, Robert
    Brighton Road
    Coulsdon
    CR5 2NF Surrey
    176
    United Kingdom
    Director
    Brighton Road
    Coulsdon
    CR5 2NF Surrey
    176
    United Kingdom
    United KingdomBritishDirector106573790001
    MCLEARY, Nikki
    Brighton Road
    Coulsdon
    CR5 2NF Surrey
    176
    United Kingdom
    Director
    Brighton Road
    Coulsdon
    CR5 2NF Surrey
    176
    United Kingdom
    United Arab EmiratesBritishDirector106573810003
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of LIVIGNO SNOW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robert Horne
    Colne Drive
    KT12 3SJ Walton-On-Thames
    53 Colne Lodge
    Surrey
    United Kingdom
    Jul 03, 2017
    Colne Drive
    KT12 3SJ Walton-On-Thames
    53 Colne Lodge
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Nikki Mcleary
    Brighton Road
    Coulsdon
    CR5 2NF Surrey
    176
    Jun 07, 2016
    Brighton Road
    Coulsdon
    CR5 2NF Surrey
    176
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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