London
W2 6LG
Director Name | Ms Mara Vavassori |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 29 June 2023(7 years, 9 months after company formation) |
Appointment Duration | 9 months |
Role | Finance Director |
Country of Residence | Singapore |
Correspondence Address | 20 Eastbourne Terrace London W2 6LG |
Director Name | Mr Alexander Hans-Josef Neumann |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 21 September 2015(same day as company formation) |
Role | Lawyer |
Country of Residence | Germany |
Correspondence Address | 20 Eastbourne Terrace London W2 6LG |
Director Name | Carl Oorts |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 21 September 2015(same day as company formation) |
Role | Finance Director |
Country of Residence | Belgium |
Correspondence Address | 20 Eastbourne Terrace London W2 6LG |
Registered Address | 20 Eastbourne Terrace London W2 6LG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 11 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 25 May 2024 (1 month, 3 weeks from now) |
17 December 2020 | Appointment of Mr Pim Wagnon as a director on 20 November 2020 (2 pages) |
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17 December 2020 | Termination of appointment of Alexander Hans-Josef Neumann as a director on 20 November 2020 (1 page) |
13 November 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
1 September 2020 | Accounts for a small company made up to 31 December 2019 (19 pages) |
19 December 2019 | Solvency Statement dated 16/12/19 (1 page) |
19 December 2019 | Statement of capital on 19 December 2019
|
19 December 2019 | Statement by Directors (1 page) |
19 December 2019 | Resolutions
|
18 November 2019 | Change of details for Livanova Plc as a person with significant control on 2 November 2019 (2 pages) |
17 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
21 May 2019 | Accounts for a small company made up to 31 December 2018 (16 pages) |
17 October 2018 | Confirmation statement made on 4 October 2018 with updates (5 pages) |
3 October 2018 | Change of details for Livn Uk 2 Co Limited as a person with significant control on 30 November 2016 (2 pages) |
3 October 2018 | Change of details for Livanova Plc as a person with significant control on 30 November 2016 (2 pages) |
28 August 2018 | Full accounts made up to 31 December 2017 (17 pages) |
29 June 2018 | Register(s) moved to registered inspection location Deloitte Llp 5 Callaghan Square Cardiff CF10 5BT (1 page) |
29 June 2018 | Register inspection address has been changed to Deloitte Llp 5 Callaghan Square Cardiff CF10 5BT (1 page) |
16 October 2017 | Confirmation statement made on 4 October 2017 with updates (4 pages) |
16 October 2017 | Confirmation statement made on 4 October 2017 with updates (4 pages) |
21 June 2017 | Full accounts made up to 31 December 2016 (19 pages) |
21 June 2017 | Full accounts made up to 31 December 2016 (19 pages) |
30 November 2016 | Director's details changed for Alexander Neumann on 23 November 2016 (3 pages) |
30 November 2016 | Director's details changed for Carl Oorts on 23 November 2016 (3 pages) |
30 November 2016 | Director's details changed for Alexander Neumann on 23 November 2016 (3 pages) |
30 November 2016 | Registered office address changed from 5 Merchant Square, North Wharf Road, London 5 Merchant Square London W2 1AY England to C/O C/O Livanova Plc 20 Eastbourne Terrace London W2 6LG on 30 November 2016 (2 pages) |
30 November 2016 | Director's details changed for Carl Oorts on 23 November 2016 (3 pages) |
30 November 2016 | Registered office address changed from 5 Merchant Square, North Wharf Road, London 5 Merchant Square London W2 1AY England to C/O C/O Livanova Plc 20 Eastbourne Terrace London W2 6LG on 30 November 2016 (2 pages) |
12 October 2016 | Confirmation statement made on 4 October 2016 with updates (61 pages) |
12 October 2016 | Confirmation statement made on 4 October 2016 with updates (61 pages) |
23 September 2016 | Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom to 5 Merchant Square, North Wharf Road, London 5 Merchant Square London W2 1AY on 23 September 2016 (1 page) |
23 September 2016 | Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom to 5 Merchant Square, North Wharf Road, London 5 Merchant Square London W2 1AY on 23 September 2016 (1 page) |
17 December 2015 | Solvency Statement dated 17/12/15 (1 page) |
17 December 2015 | Statement by Directors (1 page) |
17 December 2015 | Resolutions
|
17 December 2015 | Statement of capital on 17 December 2015
|
17 December 2015 | Resolutions
|
17 December 2015 | Statement of capital on 17 December 2015
|
17 December 2015 | Solvency Statement dated 17/12/15 (1 page) |
17 December 2015 | Statement by Directors (1 page) |
21 September 2015 | Incorporation Statement of capital on 2015-09-21
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21 September 2015 | Incorporation Statement of capital on 2015-09-21
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21 September 2015 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
21 September 2015 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |