LIVEBOOKINGS HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
LIVEBOOKINGS HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIVEBOOKINGS HOLDINGS LTD was incorporated 19 years ago on 18/03/2005 and has the registered number: 05398578. The accounts status is FULL and accounts are next due on 31/12/2023.
LIVEBOOKINGS HOLDINGS LTD was incorporated 19 years ago on 18/03/2005 and has the registered number: 05398578. The accounts status is FULL and accounts are next due on 31/12/2023.
LIVEBOOKINGS HOLDINGS LTD - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
7 SOHO SQUARE
LONDON
W1D 3QB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PROFITABLE.NET LIMITED (until 17/04/2008)
PROFITABLE.NET LIMITED (until 17/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALMIR AMBESKOVIC | Dec 1977 | Italian | Director | 2021-04-01 | CURRENT |
MATTEO FRIGERIO | Apr 1980 | Italian | Director | 2022-11-30 | CURRENT |
MR SANDEEP VIG | Dec 1984 | British | Director | 2020-01-01 | CURRENT |
LINDA C. FRAZIER | Nov 1965 | American | Director | 2019-12-05 | CURRENT |
PER ERIK STEFAN NILSSON | Nov 1960 | Swedish | Director | 2005-03-18 UNTIL 2015-12-29 | RESIGNED |
MR DANIEL DAVID WATERHOUSE | Jul 1971 | British | Director | 2009-09-16 UNTIL 2013-10-29 | RESIGNED |
GAIL WASYLYSHYN | Sep 1967 | American | Director | 2019-12-05 UNTIL 2020-01-01 | RESIGNED |
MR MARC BRUNO VAYSSIERE | Oct 1964 | French | Director | 2015-12-29 UNTIL 2019-12-05 | RESIGNED |
MR COLIN JOHN TENWICK | Feb 1960 | British | Director | 2010-12-16 UNTIL 2013-12-06 | RESIGNED |
DR CHRISTIAN REITBERGER | May 1968 | Austrian | Director | 2013-10-25 UNTIL 2015-12-29 | RESIGNED |
MR JOE STEELE | Mar 1979 | British | Director | 2013-12-07 UNTIL 2016-12-31 | RESIGNED |
PAUL RICHARD SCOTT SHAW | Jun 1963 | British | Director | 2008-03-04 UNTIL 2010-10-01 | RESIGNED |
MAGNUS EMILSON | Jul 1972 | Swedish | Director | 2006-03-30 UNTIL 2009-09-16 | RESIGNED |
BERTRAND JELENSPERGER | May 1975 | French | Director | 2020-01-01 UNTIL 2021-04-01 | RESIGNED |
CHRISTINE MULLIN | Jun 1969 | Irish | Director | 2014-04-24 UNTIL 2015-12-29 | RESIGNED |
RAETKE MUELLER | Mar 1951 | German | Director | 2008-02-27 UNTIL 2009-09-16 | RESIGNED |
MARK SCODIE | May 1979 | British | Director | 2019-12-05 UNTIL 2020-01-01 | RESIGNED |
GOODWILLE LIMITED | Corporate Secretary | 2005-03-18 UNTIL 2006-03-30 | RESIGNED | ||
JEREMY ORMEROD | Jun 1953 | British | Secretary | 2006-03-30 UNTIL 2008-03-04 | RESIGNED |
BENJAMIN SMITH | Jul 1981 | Secretary | 2008-03-04 UNTIL 2011-10-19 | RESIGNED | |
MR SANDIP GADHIA | Secretary | 2011-10-19 UNTIL 2019-12-05 | RESIGNED | ||
MR PIERRE-YVES BERNARD MARIE BONAMY | Oct 1960 | French | Director | 2015-12-29 UNTIL 2016-03-14 | RESIGNED |
JEREMY ORMEROD | Jun 1953 | British | Director | 2006-03-30 UNTIL 2008-03-04 | RESIGNED |
MICHAEL OSCHMANN | Mar 1969 | German | Director | 2008-06-20 UNTIL 2012-10-03 | RESIGNED |
MR NIKLAS EKLUND | Jun 1968 | Swedish | Director | 2014-04-24 UNTIL 2015-12-29 | RESIGNED |
MR IAN ROY COLE | Mar 1962 | British | Director | 2010-12-16 UNTIL 2014-01-24 | RESIGNED |
MR ERIC LUCIEN LOUIS CHANIOT | Jun 1965 | French | Director | 2015-12-29 UNTIL 2019-12-05 | RESIGNED |
MR LOPO LINDLEY CHAMPALIMAUD | Jun 1972 | Portuguese | Director | 2006-03-30 UNTIL 2008-03-04 | RESIGNED |
MR TIMOTHY BRIAN BUNTING | Aug 1963 | British | Director | 2008-02-27 UNTIL 2016-11-01 | RESIGNED |
JOHAN ERIK LARSSON BRENNER | Aug 1961 | Swedish | Director | 2008-02-27 UNTIL 2015-12-29 | RESIGNED |
SARAH JO WELLMAN | Jul 1978 | British | Director | 2019-12-05 UNTIL 2020-01-01 | RESIGNED |
CARL STEFAN BENGTSSON | Aug 1972 | Swedish | Director | 2005-03-18 UNTIL 2008-02-27 | RESIGNED |
MR MOHAMED BELAYACHI | Aug 1955 | French | Director | 2015-12-29 UNTIL 2019-12-05 | RESIGNED |
MR NICOLAS ALEXANDRE BEAUMONT | Jul 1963 | French | Director | 2015-12-29 UNTIL 2017-04-15 | RESIGNED |
MR TIMOTHY NEVILLE BISHOP | Jul 1973 | British | Director | 2010-10-01 UNTIL 2011-06-28 | RESIGNED |
NIKLAS EKLUND KONSULT AB | Jul 1972 | Swedish | Director | 2009-09-16 UNTIL 2011-10-25 | RESIGNED |
NIKLAS RAGNAR PETER EKLUND | Jun 1968 | Swedish | Director | 2005-03-18 UNTIL 2008-01-16 | RESIGNED |
NIKLAS EKLUND AB | Corporate Director | 2008-01-16 UNTIL 2009-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
La Fourchette Netherlands B.V. | 2019-12-05 | Amsterdam | Ownership of shares 75 to 100 percent | |
Compagnie Generale Des Establissements Michelin | 2019-11-13 - 2019-12-05 | Clermont-Ferrand (Puy-De-Dome) |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lb Central Limited | 2016-04-06 - 2019-11-13 | London | Ownership of shares 75 to 100 percent |