Liwathon Limited

General information

Name:

Liwathon Ltd

Office Address:

2 Duke Street SW1Y 6BN London

Number: 04226899

Incorporation date: 2001-06-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04226899 - reg. no. assigned to Liwathon Limited. It was registered as a Private Limited Company on 2001-06-01. It has been in this business for the last twenty three years. The enterprise may be found at 2 Duke Street in London. It's area code assigned to this place is SW1Y 6BN. This Liwathon Limited business was known under four other names before. The firm first started as Blackfish Capital to be changed to Blackfish Capital Management on 2020-04-16. The company's third business name was current name up till 2002. This company's registered with SIC code 82990: Other business support service activities not elsewhere classified. 2022-12-31 is the last time when the company accounts were reported.

Gert T., Merika N. and Aurelien R. are listed as enterprise's directors and have been monitoring progress towards achieving the objectives and policies since April 2020.

Barclay R. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Liwathon Limited 2020-04-16
  • Blackfish Capital Limited 2018-08-10
  • Blackfish Capital Management Limited 2002-10-31
  • Hansra Investments Limited 2001-06-11
  • Hansra Investments (UK) Limited 2001-06-01

Financial data based on annual reports

Company staff

Gert T.

Role: Director

Appointed: 14 April 2020

Latest update: 10 April 2024

Merika N.

Role: Director

Appointed: 14 April 2020

Latest update: 10 April 2024

Aurelien R.

Role: Director

Appointed: 19 March 2014

Latest update: 10 April 2024

People with significant control

Barclay R.
Notified on 9 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David R.
Notified on 6 April 2016
Ceased on 9 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts 15/07/2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15/07/2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 5th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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