Livingstone Holdings Limited, London
Livingstone Holdings Limited is a private limited company. Once, it was called Specialist Software Holdings Limited (it was changed on 2015-04-21). Registered at Galaxy House Unit 3, 32 Leonard Street, London EC2A 4LX, the above-mentioned 12 years old company was incorporated on 2011-05-26 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).2 directors can be found in this company: Nicholas L. (appointed on 30 August 2019), Simon L. (appointed on 28 July 2011).
| About | |
|---|---|
| Name: Livingstone Holdings Limited | |
| Number: 07649324 | |
| Incorporation date: 2011-05-26 | |
| End of financial year: 31 December |
| Address: |
Galaxy House Unit 3 32 Leonard Street London EC2A 4LX |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Latitude Bidco Limited
31 May 2018
| Address | Galaxy House Unit 3, 32 Leonard Street, London, EC2A 4LX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales Register Of Companies |
| Registration number | 11355017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel S.
6 April 2016 - 31 May 2018
| Nature of control: |
25-50% shares |
Gabrielle M.
6 April 2016 - 31 May 2018
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 |
| Fixed Assets | 90 | 90 |
| Number Shares Allotted | - | 100 |
| Shareholder Funds | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 |
The due date for Livingstone Holdings Limited confirmation statement filing is 2024-06-09. The most recent one was filed on 2023-05-26. The due date for the next annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 December 2021.
3 persons of significant control are reported in the official register, namely: Latitude Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Unit 3, 32 Leonard Street, EC2A 4LX London. Daniel S. who owns 1/2 or less of shares. Gabrielle M. who owns 1/2 or less of shares.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from Galaxy House Unit 3 32 Leonard Street London EC2A 4LX England to Marlborough House Westminster Place York Business Park York YO26 6RW on 2024-02-29 filed on: 29th, February 2024 | address |
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