Livingston International Europe Limited

General information

Name:

Livingston International Europe Ltd

Office Address:

The Broadgate Tower 12th Floor 20 Primrose Street EC2A 2EW London

Number: 07857598

Incorporation date: 2011-11-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Livingston International Europe is a firm situated at EC2A 2EW London at The Broadgate Tower 12th Floor. The company has been in existence since 2011 and is registered under reg. no. 07857598. The company has been on the UK market for thirteen years now and the state is active. The name of the firm was replaced in the year 2015 to Livingston International Europe Limited. The company previous business name was Vastera Europe. The company's Standard Industrial Classification Code is 52290: Other transportation support activities. 2022-12-31 is the last time account status updates were filed.

At present, we have a single managing director in the company: Robert C. (since 2020-04-27). The following limited company had been overseen by Brian H. until two years ago. Furthermore a different director, namely Matthew G. quit on 2016-10-07.

  • Previous company's names
  • Livingston International Europe Limited 2015-08-06
  • Vastera Europe Limited 2011-11-23

Company staff

Robert C.

Role: Director

Appointed: 27 April 2020

Latest update: 26 February 2024

People with significant control

The companies with significant control over this firm are as follows: Longitude Holding Iii Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Bridge Street, EC4V 6JA and was registered as a PSC under the reg no 11804037.

Longitude Holding Iii Limited
Address: 100 New Bridge Street, London, EC4V 6JA, England
Legal authority United Kingdomj
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11804037
Notified on 30 April 2019
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 07 December 2023
Confirmation statement last made up date 23 November 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Confirmation statement with no updates 2023/11/23 (CS01)
filed on: 23rd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
12
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