LIVINGSTONE TECHNOLOGIES LIMITED
Overview
| Company Name | LIVINGSTONE TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07284243 |
| 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 LIVINGSTONE TECHNOLOGIES LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is LIVINGSTONE TECHNOLOGIES LIMITED located?
| Registered Office Address | Marlborough House Westminster Place York Business Park YO26 6RW York England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIVINGSTONE TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPECIALIST SOFTWARE SERVICES LIMITED | Jun 15, 2010 | Jun 15, 2010 |
What are the latest accounts for LIVINGSTONE TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LIVINGSTONE TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2026 |
| Overdue | No |
What are the latest filings for LIVINGSTONE TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 15, 2026 with updates | 4 pages | CS01 | ||
Change of details for Project Oak Bidco Limited as a person with significant control on Apr 30, 2026 | 2 pages | PSC05 | ||
Satisfaction of charge 072842430007 in full | 1 pages | MR04 | ||
Cessation of Latitude Topco Limited as a person with significant control on Jan 06, 2026 | 1 pages | PSC07 | ||
Notification of Latitude Topco Limited as a person with significant control on Dec 24, 2025 | 2 pages | PSC02 | ||
Cessation of Latitude Midco 1 Limited as a person with significant control on Dec 24, 2025 | 1 pages | PSC07 | ||
Notification of Latitude Midco 1 Limited as a person with significant control on Dec 18, 2025 | 2 pages | PSC02 | ||
Cessation of Latitude Midco 2 Limited as a person with significant control on Dec 18, 2025 | 1 pages | PSC07 | ||
Cessation of Livingstone Holdings Limited as a person with significant control on Dec 10, 2025 | 1 pages | PSC07 | ||
Notification of Latitude Midco 2 Limited as a person with significant control on Dec 16, 2025 | 2 pages | PSC02 | ||
Cessation of Latitude Bidco Limited as a person with significant control on Dec 16, 2025 | 1 pages | PSC07 | ||
Notification of Latitude Bidco Limited as a person with significant control on Dec 10, 2025 | 2 pages | PSC02 | ||
Change of details for Project Oak Bidco Limited as a person with significant control on Jan 15, 2026 | 2 pages | PSC05 | ||
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Marlborough House Westminster Place York Business Park York YO26 6RW on Jan 13, 2026 | 1 pages | AD01 | ||
Notification of Project Oak Bidco Limited as a person with significant control on Jan 06, 2026 | 2 pages | PSC02 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Registered office address changed from Marlborough House Westminster Place York Business Park York YO26 6RW United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Jan 06, 2026 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Registration of charge 072842430008, created on Dec 12, 2025 | 15 pages | MR01 | ||
Appointment of Mr Jamie Adam Beaumont as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nicholas James Lee as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Change of details for Livingstone Holdings Limited as a person with significant control on Feb 29, 2024 | 2 pages | PSC06 | ||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Paul Williams as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon Leuty as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Who are the officers of LIVINGSTONE TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEAUMONT, Jamie Adam | Director | Westminster Place York Business Park YO26 6RW York Marlborough House England | United Kingdom | British | 268394780001 | |||||||||
| WILLIAMS, Simon Paul | Director | Westminster Place York Business Park YO26 6RW York Marlborough House England | United Kingdom | British | 133579840001 | |||||||||
| SPEAFI SECRETARIAL LIMITED | Secretary | London Street RG1 4QW Reading 1 Berkshire United Kingdom |
| 106547100001 | ||||||||||
| ALLAWAY, Jason | Director | Rose Kiln Lane RG2 0BY Reading Kilnbrook House | England | British | 151970820004 | |||||||||
| GREEN, Timothy Laurence | Director | Rose Kiln Lane RG2 0BY Reading Kilnbrook House | England | British | 132295230002 | |||||||||
| LEE, Nicholas James | Director | Westminster Place York Business Park YO26 6RW York Marlborough House United Kingdom | United Kingdom | British | 65430060002 | |||||||||
| LEUTY, Simon | Director | Rose Kiln Lane RG2 0BY Reading Kilnbrook House United Kingdom | United States | British | 151970810006 | |||||||||
| MOND, Emanuel | Director | Eton Garages Lambolle Place NW3 4PE London 15 England | United Kingdom | British | 2864640003 | |||||||||
| WARD, Daniel | Director | Rose Kiln Lane RG2 0BY Reading Kilnbrook House England | England | British | 180928660001 |
Who are the persons with significant control of LIVINGSTONE TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Oak Bidco Limited | Jan 06, 2026 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Latitude Topco Limited | Dec 24, 2025 | Westminster Place York Business Park YO26 6RW York Marlborough House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Latitude Midco 1 Limited | Dec 18, 2025 | Westminster Place York Business Park YO26 6RW York Marlborough House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Latitude Midco 2 Limited | Dec 16, 2025 | Westminster Place York Business Park YO26 6RW York Marlborough House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Latitude Bidco Limited | Dec 10, 2025 | Westminster Place York Business Park YO26 6RW York Marlborough House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Livingstone Holdings Limited | Apr 06, 2016 | Westminster Place Nether Poppleton YO26 6RW York Marlborough House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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