LIVN UK 2 CO LIMITED - LONDON


Company Profile Company Filings

Overview

LIVN UK 2 CO LIMITED is a Private Limited Company from LONDON and has the status: Active.
LIVN UK 2 CO LIMITED was incorporated 8 years ago on 16/12/2015 and has the registered number: 09918312. The accounts status is SMALL and accounts are next due on 30/09/2024.

LIVN UK 2 CO LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

C/O LIVANOVA PLC
20 EASTBOURNE TERRACE
LONDON
W2 6LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

C/O LIVANOVA PLC

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIM WAGNON Nov 1973 Belgian Director 2020-11-20 CURRENT
MS MARA VAVASSORI Jan 1973 Italian Director 2023-06-29 CURRENT
ALEXANDER NEUMANN Aug 1969 German Director 2015-12-16 UNTIL 2020-11-20 RESIGNED
CARL OORTS Jan 1968 Belgian Director 2015-12-16 UNTIL 2023-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Livanova Plc 2016-04-06 London   Greater London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIVANOVA UK LIMITED GLOUCESTER Active FULL 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
LIVN UK HOLDCO LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
LIVN UK 3 CO LIMITED BIRMINGHAM Dissolved... SMALL 74990 - Non-trading company
LIVANOVA IP LIMITED LONDON Active FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
LIVN UK 2 Co Limited - Period Ending 2023-12-31 2024-05-17 31-12-2023 £188,692 equity
LIVN UK 2 CO LIMITED - Period Ending 2019-12-31 2020-09-02 31-12-2019 44,426,044 equity

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