LIVINGSOCIAL LIMITED - LONDON


Company Profile Company Filings

Overview

LIVINGSOCIAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LIVINGSOCIAL LIMITED was incorporated 14 years ago on 19/04/2010 and has the registered number: 07227708. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

LIVINGSOCIAL LIMITED - 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
30 / 9 02/10/2022 30/06/2024

Registered Office

WOWCHER LIMITED DALSTON WORKS
LONDON
E8 2NG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KAREN LOUISE KEMBLE-DIAZ Sep 1965 British Director 2015-11-26 CURRENT
MR PAUL CHAMBERS Secretary 2019-10-03 CURRENT
MR ROLAND PATRICK BRYAN Nov 1977 British Director 2015-11-26 CURRENT
MR. JOHN DOUGLAS BAX Apr 1968 American Director 2011-08-01 UNTIL 2014-06-20 RESIGNED
JAMES BRAMSON Dec 1966 American Director 2014-06-20 UNTIL 2015-11-26 RESIGNED
JAMES RUSSELL BRAMSON Dec 1966 American Director 2010-04-19 UNTIL 2011-08-01 RESIGNED
MR ELLIOTT PAUL ADAMS Oct 1976 British Director 2014-02-28 UNTIL 2014-11-07 RESIGNED
ERIC EICHMANN May 1967 American Director 2011-10-27 UNTIL 2012-12-14 RESIGNED
MR. PETER MARTIN BRIFFETT Jul 1972 British Director 2011-08-01 UNTIL 2014-02-28 RESIGNED
MR. ATUL KESHAV KAVTHEKAR Apr 1968 American Director 2015-08-04 UNTIL 2015-11-26 RESIGNED
JAKE MAAS Feb 1977 American Director 2010-04-19 UNTIL 2011-08-01 RESIGNED
ANDREW PETER MACKINNON Oct 1974 British Director 2015-12-01 UNTIL 2018-04-25 RESIGNED
STEVEN MICHAEL MARRITT May 1972 British Director 2014-11-10 UNTIL 2015-11-26 RESIGNED
MS LISA-BETH BETH MAYR Oct 1967 American Director 2012-12-14 UNTIL 2013-07-11 RESIGNED
MR DANIEL EDWARD FEDERICO Mar 1977 American Director 2013-07-12 UNTIL 2015-08-04 RESIGNED
MS HANNAH RIGBY Secretary 2016-05-17 UNTIL 2019-10-03 RESIGNED
TIM O'SHAUGHNESSY Nov 1981 American Director 2010-04-19 UNTIL 2011-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Excalibur Bidco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LIVINGSOCIAL LIMITED 2023-04-18 02-10-2022 £7,979,000 equity
Micro-entity Accounts - LIVINGSOCIAL LIMITED 2022-09-07 03-10-2021 £7,979,000 equity
Micro-entity Accounts - LIVINGSOCIAL LIMITED 2021-05-28 27-09-2020 £7,979,000 equity
Micro-entity Accounts - LIVINGSOCIAL LIMITED 2020-06-17 29-09-2019 £7,979,000 equity

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