Company NameLIVN UK Holdco Limited
DirectorsPim Wagnon and Mara Vavassori
Company StatusActive
Company Number09787083
CategoryPrivate Limited Company
Incorporation Date21 September 2015(8 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Pim Wagnon
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBelgian
StatusCurrent
Appointed20 November 2020(5 years, 2 months after company formation)
Appointment Duration3 years, 4 months
RoleTreasurer
Country of ResidenceBelgium
Correspondence AddressC/O Livanova Plc 20 Eastbourne Terrace
London
W2 6LG
Director NameMs Mara Vavassori
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityItalian
StatusCurrent
Appointed29 June 2023(7 years, 9 months after company formation)
Appointment Duration9 months
RoleFinance Director
Country of ResidenceSingapore
Correspondence Address20 Eastbourne Terrace
London
W2 6LG
Director NameMr Alexander Hans-Josef Neumann
Date of BirthAugust 1969 (Born 54 years ago)
NationalityGerman
StatusResigned
Appointed21 September 2015(same day as company formation)
RoleLawyer
Country of ResidenceGermany
Correspondence Address20 Eastbourne Terrace
London
W2 6LG
Director NameCarl Oorts
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBelgian
StatusResigned
Appointed21 September 2015(same day as company formation)
RoleFinance Director
Country of ResidenceBelgium
Correspondence Address20 Eastbourne Terrace
London
W2 6LG

Location

Registered Address20 Eastbourne Terrace
London
W2 6LG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return11 May 2023 (10 months, 3 weeks ago)
Next Return Due25 May 2024 (1 month, 3 weeks from now)

Filing History

17 December 2020Appointment of Mr Pim Wagnon as a director on 20 November 2020 (2 pages)
17 December 2020Termination of appointment of Alexander Hans-Josef Neumann as a director on 20 November 2020 (1 page)
13 November 2020Confirmation statement made on 4 October 2020 with no updates (3 pages)
1 September 2020Accounts for a small company made up to 31 December 2019 (19 pages)
19 December 2019Solvency Statement dated 16/12/19 (1 page)
19 December 2019Statement of capital on 19 December 2019
  • USD 1,000,000.00
(5 pages)
19 December 2019Statement by Directors (1 page)
19 December 2019Resolutions
  • RES13 ‐ Reduction of the capital redemption reserve 16/12/2019
(3 pages)
18 November 2019Change of details for Livanova Plc as a person with significant control on 2 November 2019 (2 pages)
17 October 2019Confirmation statement made on 4 October 2019 with no updates (3 pages)
21 May 2019Accounts for a small company made up to 31 December 2018 (16 pages)
17 October 2018Confirmation statement made on 4 October 2018 with updates (5 pages)
3 October 2018Change of details for Livn Uk 2 Co Limited as a person with significant control on 30 November 2016 (2 pages)
3 October 2018Change of details for Livanova Plc as a person with significant control on 30 November 2016 (2 pages)
28 August 2018Full accounts made up to 31 December 2017 (17 pages)
29 June 2018Register(s) moved to registered inspection location Deloitte Llp 5 Callaghan Square Cardiff CF10 5BT (1 page)
29 June 2018Register inspection address has been changed to Deloitte Llp 5 Callaghan Square Cardiff CF10 5BT (1 page)
16 October 2017Confirmation statement made on 4 October 2017 with updates (4 pages)
16 October 2017Confirmation statement made on 4 October 2017 with updates (4 pages)
21 June 2017Full accounts made up to 31 December 2016 (19 pages)
21 June 2017Full accounts made up to 31 December 2016 (19 pages)
30 November 2016Director's details changed for Alexander Neumann on 23 November 2016 (3 pages)
30 November 2016Director's details changed for Carl Oorts on 23 November 2016 (3 pages)
30 November 2016Director's details changed for Alexander Neumann on 23 November 2016 (3 pages)
30 November 2016Registered 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 2016Director's details changed for Carl Oorts on 23 November 2016 (3 pages)
30 November 2016Registered 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 2016Confirmation statement made on 4 October 2016 with updates (61 pages)
12 October 2016Confirmation statement made on 4 October 2016 with updates (61 pages)
23 September 2016Registered 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 2016Registered 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 2015Solvency Statement dated 17/12/15 (1 page)
17 December 2015Statement by Directors (1 page)
17 December 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
17 December 2015Statement of capital on 17 December 2015
  • USD 1,000,000
(4 pages)
17 December 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
17 December 2015Statement of capital on 17 December 2015
  • USD 1,000,000
(4 pages)
17 December 2015Solvency Statement dated 17/12/15 (1 page)
17 December 2015Statement by Directors (1 page)
21 September 2015Incorporation
Statement of capital on 2015-09-21
  • USD 3,000,101
(33 pages)
21 September 2015Incorporation
Statement of capital on 2015-09-21
  • USD 3,000,101
(33 pages)
21 September 2015Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
21 September 2015Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)