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 15 years ago on 18/03/2005 and has the registered number: 05398578. The accounts status is FULL and accounts are next due on 30/09/2021.

LIVEBOOKINGS HOLDINGS LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

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)

Confirmation Statements

Last Statement Next Statement Due
31/12/2019 11/02/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BERTRAND JELENSPERGER May 1975 French Director 2020-01-01 CURRENT
LINDA C. FRAZIER Nov 1965 American Director 2019-12-05 CURRENT
MR SANDEEP VIG Dec 1984 British Director 2020-01-01 CURRENT
MR SANDIP GADHIA Secretary 2011-10-19 UNTIL 2019-12-05 RESIGNED
JOHAN ERIK LARSSON BRENNER Aug 1961 Swedish Director 2008-02-27 UNTIL 2015-12-29 RESIGNED
MR PIERRE-YVES BERNARD MARIE BONAMY Oct 1960 French Director 2015-12-29 UNTIL 2016-03-14 RESIGNED
MR TIMOTHY BRIAN BUNTING Aug 1963 British Director 2008-02-27 UNTIL 2016-11-01 RESIGNED
MR LOPO LINDLEY CHAMPALIMAUD Jun 1972 Portuguese Director 2006-03-30 UNTIL 2008-03-04 RESIGNED
MR ERIC LUCIEN LOUIS CHANIOT Jun 1965 French Director 2015-12-29 UNTIL 2019-12-05 RESIGNED
MR IAN ROY COLE Mar 1962 British Director 2010-12-16 UNTIL 2014-01-24 RESIGNED
MR NIKLAS EKLUND Jun 1968 Swedish Director 2014-04-24 UNTIL 2015-12-29 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
RAETKE MUELLER Mar 1951 German Director 2008-02-27 UNTIL 2009-09-16 RESIGNED
SARAH JO WELLMAN Jul 1978 British Director 2019-12-05 UNTIL 2020-01-01 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
MAGNUS EMILSON Jul 1972 Swedish Director 2006-03-30 UNTIL 2009-09-16 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
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
MICHAEL OSCHMANN Mar 1969 German Director 2008-06-20 UNTIL 2012-10-03 RESIGNED
JEREMY ORMEROD Jun 1953 British Director 2006-03-30 UNTIL 2008-03-04 RESIGNED
PER ERIK STEFAN NILSSON Nov 1960 Swedish Director 2005-03-18 UNTIL 2015-12-29 RESIGNED
CHRISTINE MULLIN Jun 1969 Irish Director 2014-04-24 UNTIL 2015-12-29 RESIGNED
MARK SCODIE May 1979 British Director 2019-12-05 UNTIL 2020-01-01 RESIGNED
BENJAMIN SMITH Jul 1981 Secretary 2008-03-04 UNTIL 2011-10-19 RESIGNED
JEREMY ORMEROD Jun 1953 British Secretary 2006-03-30 UNTIL 2008-03-04 RESIGNED
MR TIMOTHY NEVILLE BISHOP Jul 1973 British Director 2010-10-01 UNTIL 2011-06-28 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
GOODWILLE LIMITED Corporate Secretary 2005-03-18 UNTIL 2006-03-30 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

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