General information

Name:

Livra Gb Ltd

Office Address:

Hub 1, Unit 29 Riverside Road Wimbledon Stadium Business Centre SW17 0BA London

Number: 05576127

Incorporation date: 2005-09-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Livra Gb began its business in 2005 as a Private Limited Company under the following Company Registration No.: 05576127. This company has operated for nineteen years and the present status is active. The company's office is registered in London at Hub 1, Unit 29 Riverside Road. You can also locate the company using its postal code, SW17 0BA. The company has operated under three different names. The very first registered name, Gerling, was changed on 2006-01-06 to Venture 3. The current name, in use since 2006, is Livra Gb Limited. The company's Standard Industrial Classification Code is 64209 which means Activities of other holding companies n.e.c.. The latest accounts describe the period up to 30th September 2022 and the most recent annual confirmation statement was filed on 19th May 2023.

This company has one director currently leading this firm, namely Louis L. who has been doing the director's duties since 2005-09-27. In order to find professional help with legal documentation, this specific firm has been using the skills of Susan L. as a secretary since June 2008.

  • Previous company's names
  • Livra Gb Limited 2006-06-07
  • Venture 3 Limited 2006-01-06
  • Gerling Limited 2005-09-27

Financial data based on annual reports

Company staff

Susan L.

Role: Secretary

Appointed: 30 June 2008

Latest update: 27 February 2024

Louis L.

Role: Director

Appointed: 01 June 2006

Latest update: 27 February 2024

People with significant control

Louis L. 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.

Louis L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts 27 June 2014
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 27 June 2014
Annual Accounts 25 February 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 25 February 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th September 2022 (AA)
filed on: 27th, June 2023
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Thornton Springer Llp

Address:

67 Westow Street Upper Norwood

Post code:

SE19 3RW

City / Town:

London

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
18
Company Age

Closest Companies - by postcode