Livingston International Europe Limited

Company Name	Livingston International Europe Limited
Director	Robert M. Closner
Company Status	Active
Company Number	07857598
Category	Private Limited Company
Incorporation Date	23 November 2011(12 years, 5 months ago)
Previous Name	Vastera Europe Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Robert M. Closner
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Canadian
Status	Current
Appointed	27 April 2020(8 years, 5 months after company formation)
Appointment Duration	3 years, 12 months
Role	Lawyer
Country of Residence	Canada
Correspondence Address	405 The West Mall Suite 400 Toronto Ontario M9c 5k7 Canada

Director Name	Eric David Becker
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 2011(same day as company formation)
Role	Company Director
Country of Residence	America
Correspondence Address	650 S. Exeter Street, Suite 1000 Baltimore Maryland 21202

Director Name	Kevin Francis McAllister
Date of Birth	October 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 2011(same day as company formation)
Role	Company Director
Country of Residence	America
Correspondence Address	650 S. Exeter Street, Suite 1000 Baltimore Maryland 21202

Director Name	Peter Luit
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 November 2011(same day as company formation)
Role	Company Director
Country of Residence	Canada
Correspondence Address	405 The West Mall, Suite 400 Toronto Ontario M9c 5k7

Director Name	John Clancey
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 2013(1 year, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 August 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	4201 Congress Street Suite 120 Charlotte North Carolina 28209 United States

Director Name	Todd Jeffrey Miller
Date of Birth	December 1977 (Born 46 years ago)
Nationality	America
Status	Resigned
Appointed	19 April 2013(1 year, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 August 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	401 N. Michigan Avenue 33rd Floor Chicago Illinois 60611

Director Name	Mr Matthew William Goodman
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 2015(3 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 October 2016)
Role	Business Executive
Country of Residence	United States
Correspondence Address	20700 Civic Center Drive Suite 500 Southfield Michigan 48076

Director Name	Mr Brian Douglas Henderson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 2015(3 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 March 2022)
Role	Lawyer
Country of Residence	United States
Correspondence Address	45025 Aviation Drive Suite 150 Dulles Virginia United States

Contact

Telephone	08700111111
Telephone region	Unknown

Location

Registered Address	The Broadgate Tower 12th Floor 20 Primrose Street London EC2A 2EW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£3,869,123
Gross Profit	£3,869,123
Net Worth	£129,142
Cash	£1,805,916
Current Liabilities	£3,133,172

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Filing History

23 November 2023	Confirmation statement made on 23 November 2023 with no updates (3 pages)
3 October 2023	Full accounts made up to 31 December 2022 (22 pages)
4 January 2023	Full accounts made up to 31 December 2021 (24 pages)
23 November 2022	Confirmation statement made on 23 November 2022 with no updates (3 pages)
11 March 2022	Termination of appointment of Brian Douglas Henderson as a director on 11 March 2022 (1 page)
9 December 2021	Full accounts made up to 31 December 2020 (22 pages)
1 December 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
16 December 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
3 November 2020	Full accounts made up to 31 December 2019 (22 pages)
29 April 2020	Director's details changed for Mr. Robert Mark Closner on 27 April 2020 (2 pages)
27 April 2020	Appointment of Mr. Robert Mark Closner as a director on 27 April 2020 (2 pages)
28 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (22 pages)
30 May 2019	Notification of Longitude Holding Iii Limited as a person with significant control on 30 April 2019 (2 pages)
30 May 2019	Withdrawal of a person with significant control statement on 30 May 2019 (2 pages)
27 November 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
24 September 2018	Full accounts made up to 31 December 2017 (22 pages)
12 February 2018	Full accounts made up to 31 December 2016 (26 pages)
14 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
7 January 2017	Full accounts made up to 31 December 2015 (27 pages)
7 January 2017	Full accounts made up to 31 December 2015 (27 pages)
5 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
5 December 2016	Register(s) moved to registered inspection location 1 st. Peters Square Manchester M2 3DE (1 page)
5 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
5 December 2016	Register inspection address has been changed from 101 Barbirolli Square Bridgewater Manchester M2 3DL United Kingdom to 1 st. Peters Square Manchester M2 3DE (1 page)
5 December 2016	Register inspection address has been changed from 101 Barbirolli Square Bridgewater Manchester M2 3DL United Kingdom to 1 st. Peters Square Manchester M2 3DE (1 page)
5 December 2016	Register(s) moved to registered inspection location 1 st. Peters Square Manchester M2 3DE (1 page)
18 October 2016	Termination of appointment of Matthew William Goodman as a director on 7 October 2016 (1 page)
18 October 2016	Termination of appointment of Matthew William Goodman as a director on 7 October 2016 (1 page)
25 January 2016	Full accounts made up to 31 December 2014 (24 pages)
25 January 2016	Full accounts made up to 31 December 2014 (24 pages)
3 December 2015	Register inspection address has been changed to 101 Barbirolli Square Bridgewater Manchester M2 3DL (1 page)
3 December 2015	Register inspection address has been changed to 101 Barbirolli Square Bridgewater Manchester M2 3DL (1 page)
3 December 2015	Register(s) moved to registered inspection location 101 Barbirolli Square Bridgewater Manchester M2 3DL (1 page)
3 December 2015	Register(s) moved to registered inspection location 101 Barbirolli Square Bridgewater Manchester M2 3DL (1 page)
2 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (5 pages)
2 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (5 pages)
1 December 2015	Director's details changed for Mr. Brian Douglas Henderson on 4 August 2015 (2 pages)
1 December 2015	Director's details changed for Mr. Brian Douglas Henderson on 4 August 2015 (2 pages)
10 August 2015	Registered office address changed from C/O Dla Piper Uk Llp 101 Barbirolli Square Manchester M2 3DL to The Broadgate Tower 12th Floor 20 Primrose Street London EC2A 2EW on 10 August 2015 (1 page)
10 August 2015	Registered office address changed from C/O Dla Piper Uk Llp 101 Barbirolli Square Manchester M2 3DL to The Broadgate Tower 12th Floor 20 Primrose Street London EC2A 2EW on 10 August 2015 (1 page)
6 August 2015	Company name changed vastera europe LIMITED\certificate issued on 06/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-06 (3 pages)
6 August 2015	Company name changed vastera europe LIMITED\certificate issued on 06/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-06 (3 pages)
5 August 2015	Appointment of Mr. Brian Douglas Henderson as a director on 4 August 2015 (2 pages)
5 August 2015	Appointment of Mr. Brian Douglas Henderson as a director on 4 August 2015 (2 pages)
5 August 2015	Appointment of Mr. Matthew William Goodman as a director on 4 August 2015 (2 pages)
5 August 2015	Appointment of Mr. Matthew William Goodman as a director on 4 August 2015 (2 pages)
5 August 2015	Appointment of Mr. Matthew William Goodman as a director on 4 August 2015 (2 pages)
5 August 2015	Appointment of Mr. Brian Douglas Henderson as a director on 4 August 2015 (2 pages)
4 August 2015	Termination of appointment of Peter Luit as a director on 4 August 2015 (1 page)
4 August 2015	Termination of appointment of Todd Jeffrey Miller as a director on 4 August 2015 (1 page)
4 August 2015	Termination of appointment of Peter Luit as a director on 4 August 2015 (1 page)
4 August 2015	Termination of appointment of John Clancey as a director on 4 August 2015 (1 page)
4 August 2015	Termination of appointment of John Clancey as a director on 4 August 2015 (1 page)
4 August 2015	Termination of appointment of Todd Jeffrey Miller as a director on 4 August 2015 (1 page)
4 August 2015	Termination of appointment of Todd Jeffrey Miller as a director on 4 August 2015 (1 page)
4 August 2015	Termination of appointment of Peter Luit as a director on 4 August 2015 (1 page)
4 August 2015	Termination of appointment of John Clancey as a director on 4 August 2015 (1 page)
3 December 2014	Full accounts made up to 31 December 2013 (24 pages)
3 December 2014	Full accounts made up to 31 December 2013 (24 pages)
27 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (5 pages)
27 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (5 pages)
29 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1 (5 pages)
29 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1 (5 pages)
7 November 2013	Full accounts made up to 31 December 2012 (20 pages)
7 November 2013	Full accounts made up to 31 December 2012 (20 pages)
30 October 2013	Appointment of Todd Jeffrey Miller as a director (3 pages)
30 October 2013	Appointment of Todd Jeffrey Miller as a director (3 pages)
29 July 2013	Previous accounting period extended from 30 November 2012 to 31 December 2012 (3 pages)
29 July 2013	Previous accounting period extended from 30 November 2012 to 31 December 2012 (3 pages)
17 July 2013	Termination of appointment of Kevin Mcallister as a director (2 pages)
17 July 2013	Termination of appointment of Kevin Mcallister as a director (2 pages)
24 June 2013	Appointment of John Clancey as a director (3 pages)
24 June 2013	Termination of appointment of Eric Becker as a director (2 pages)
24 June 2013	Appointment of John Clancey as a director (3 pages)
24 June 2013	Termination of appointment of Eric Becker as a director (2 pages)
9 May 2013	Appointment of John Clancey as a director (3 pages)
9 May 2013	Appointment of John Clancey as a director (3 pages)
29 April 2013	Termination of appointment of Eric Becker as a director (2 pages)
29 April 2013	Termination of appointment of Eric Becker as a director (2 pages)
14 January 2013	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
23 November 2011	Incorporation (51 pages)
23 November 2011	Incorporation (51 pages)

Livingston International Europe Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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