LIVENOTE TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

LIVENOTE TECHNOLOGIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LIVENOTE TECHNOLOGIES LIMITED was incorporated 33 years ago on 18/09/1990 and has the registered number: 02540915. The accounts status is FULL and accounts are next due on 30/09/2024.

LIVENOTE TECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIVE CANADA SQUARE
LONDON
E14 5AQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KIMBERLEY MAJOR Mar 1985 British Director 2018-10-01 CURRENT
MR WAYNE DAVID ROWELL Mar 1982 British Director 2019-06-28 CURRENT
MRS MARCELA MARION SMITH Oct 1955 British Director RESIGNED
MARTIN GRAHAM BANGS Nov 1964 Secretary 1996-03-06 UNTIL 2000-05-25 RESIGNED
MR ADRIAN COURTNEY CAREY Oct 1957 British Secretary 2000-05-25 UNTIL 2001-10-17 RESIGNED
MS SUSAN LOUISE JENNER Feb 1955 British Secretary 2007-12-07 UNTIL 2016-03-11 RESIGNED
MICHAEL RICHARD FIELD May 1948 British Secretary 2001-06-01 UNTIL 2006-09-27 RESIGNED
DAVID INGRAM SHEPPARD Jul 1948 British Secretary 2006-09-27 UNTIL 2007-12-07 RESIGNED
MRS MARCELA MARION SMITH Oct 1955 British Secretary RESIGNED
RICHARD JOHN OLIVER Jan 1967 British Director 2008-12-16 UNTIL 2009-10-23 RESIGNED
WAYNE LEE Nov 1959 British Director 2007-12-07 UNTIL 2009-12-31 RESIGNED
MS SUSAN LOUISE JENNER Feb 1955 British Director 2007-12-07 UNTIL 2016-03-11 RESIGNED
MR DAVID MARTIN MITCHLEY Jan 1968 British Director 2016-03-11 UNTIL 2018-09-14 RESIGNED
LADY BARBARA THOMAS Dec 1946 American Director 1998-03-16 UNTIL 2003-02-24 RESIGNED
WILL ROBBERTS May 1972 South African Director 2003-06-23 UNTIL 2006-09-27 RESIGNED
MR GRAHAM FRANCIS SMITH-BERNAL Jan 1958 British Director RESIGNED
MR PETER THORN Jul 1963 British Director 2011-03-23 UNTIL 2018-10-01 RESIGNED
MR NICHOLAS DAVID HARDING Aug 1979 British Director 2009-12-02 UNTIL 2011-04-01 RESIGNED
MS TERESA IOVINE Apr 1963 American Director 1993-04-26 UNTIL 1998-04-24 RESIGNED
ALBERT GUY DAUBERT Feb 1952 American Director 2006-09-27 UNTIL 2011-09-07 RESIGNED
MS SARAH GOUDY Jul 1983 British Director 2019-10-02 UNTIL 2020-10-01 RESIGNED
EDWARD ASHER FRIEDLAND Jun 1956 Us Director 2006-09-27 UNTIL 2007-12-07 RESIGNED
MICHAEL RICHARD FIELD May 1948 British Director 2003-06-23 UNTIL 2006-09-27 RESIGNED
MR STUART NICHOLAS CORBIN Oct 1964 British Director 2008-09-18 UNTIL 2019-06-28 RESIGNED
CORRINA SARAH COOPER Jan 1974 British Director 2007-12-07 UNTIL 2008-11-06 RESIGNED
MR DARRYL JOHN CLARKE Apr 1974 British Director 2009-12-02 UNTIL 2013-11-12 RESIGNED
MR ADRIAN COURTNEY CAREY Oct 1957 British Director 1995-12-11 UNTIL 2003-06-06 RESIGNED
MR NIGEL JOHN WILLIAM BROCKMANN Aug 1949 British Director 2007-12-07 UNTIL 2009-12-31 RESIGNED
MICHAEL GORDON BOSWOOD Aug 1950 British Director 2006-09-27 UNTIL 2007-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tr (2008) Limited 2022-12-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Tr (2008) Limited 2018-10-01 - 2018-10-01 London   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ln Holdings Limited 2016-04-06 - 2022-12-30 Hamilton Hm 11   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
LiveNote Technologies Limited - Period Ending 2022-12-31 2023-07-28 31-12-2022 $1 Cash $3,367,338 equity
LiveNote Technologies Limited - Period Ending 2021-12-31 2022-08-05 31-12-2021 $408 Cash $3,367,346 equity
LiveNote Technologies Limited - Period Ending 2020-12-31 2021-09-29 31-12-2020 $239 Cash $3,367,086 equity
LiveNote Technologies Limited - Period Ending 2014-12-31 2015-09-23 31-12-2014 $143 Cash $5,254,060 equity
LiveNote Technologies Limited - Period Ending 2013-12-31 2014-08-15 31-12-2013 $5,208,942 equity

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