JOHN LIVINGSTON & SONS,LIMITED - MIDDLESBROUGH


Company Profile Company Filings

Overview

JOHN LIVINGSTON & SONS,LIMITED is a Private Limited Company from MIDDLESBROUGH ENGLAND and has the status: Active.
JOHN LIVINGSTON & SONS,LIMITED was incorporated 99 years ago on 15/05/1924 and has the registered number: 00197966. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2024.

JOHN LIVINGSTON & SONS,LIMITED - MIDDLESBROUGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 9 30/09/2022 28/06/2024

Registered Office

80 BOROUGH ROAD
MIDDLESBROUGH
TS1 2JN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS GILLIAN ANN ORD Sep 1958 British Director 2017-01-01 CURRENT
MR BERNARD JOHN ORD Apr 1935 British Director CURRENT
ALLISON MARY MCPHERSON Oct 1962 British Director 2017-01-01 CURRENT
MR ANDREW JOHN ORD Dec 1964 British Director CURRENT
SIR IAN WILLIAM WRIGGLESWORTH Dec 1939 British Director RESIGNED
FRANK PORTMAN Jan 1937 British Director 1993-03-08 UNTIL 2007-01-01 RESIGNED
FLORENCE JESSIE ORD Mar 1935 British Director RESIGNED
DAVID HALTON May 1943 British Director RESIGNED
DAVID HALTON May 1943 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Livingston & Sons Holdings Limited 2024-01-19 Middlesbrough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Bernard John Ord 2017-01-01 - 2024-01-19 4/1935 Middlesbrough   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
JOHN_LIVINGSTON_&_SONS_LI - Accounts 2023-06-15 30-09-2022 £19 Cash £2,524,402 equity
JOHN_LIVINGSTON_&_SONS_LI - Accounts 2022-07-01 30-09-2021 £1,825 Cash £2,466,064 equity
JOHN_LIVINGSTON_&_SONS_LI - Accounts 2021-06-29 30-09-2020 £29,572 Cash £1,952,763 equity
JOHN_LIVINGSTON_&_SONS_LI - Accounts 2019-06-28 30-09-2018 £19,604 Cash £2,657,325 equity

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