| Company Name | Livres Ltd |
|---|---|
| Directors | Martin Anton Maria Lotzer and Jaqueline Rinderer |
| Company Status | Active |
| Company Number | 11122259 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2017(6 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Martin Anton Maria Lotzer |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | Liechtenstein Citize |
| Status | Current |
| Appointed | 22 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Liechtenstein |
| Correspondence Address | 15 Sackville Street London W1S 3DN |
| Director Name | Mrs Jaqueline Rinderer |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | Liechtenstein Citize |
| Status | Current |
| Appointed | 22 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Liechtenstein |
| Correspondence Address | 15 Sackville Street London W1S 3DN |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
| Director Name | Mr Albin Albert Johann |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 22 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Liechtenstein |
| Correspondence Address | 15 Sackville Street London W1S 3DN |
Location
| Registered Address | 15 Sackville Street London W1S 3DN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 2 weeks from now) |
Filing History
| 22 December 2020 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
|---|---|
| 21 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 14 February 2020 | Termination of appointment of Albin Albert Johann as a director on 13 February 2020 (1 page) |
| 3 January 2020 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 3 January 2019 | Confirmation statement made on 21 December 2018 with updates (4 pages) |
| 2 July 2018 | Notification of Livaco Limited as a person with significant control on 9 February 2018 (1 page) |
| 5 March 2018 | Statement of capital following an allotment of shares on 9 February 2018
|
| 30 January 2018 | Appointment of Mr Martin Anton Maria Lotzer as a director on 22 December 2017 (2 pages) |
| 30 January 2018 | Director's details changed for Mrs Jaqueline Rnderer on 22 December 2017 (2 pages) |
| 29 January 2018 | Appointment of Mrs Jaqueline Rnderer as a director on 22 December 2017 (2 pages) |
| 26 January 2018 | Appointment of Mr Albin Albert Johann as a director on 22 December 2017 (2 pages) |
| 4 January 2018 | Cessation of Peter Valaitis as a person with significant control on 22 December 2017 (1 page) |
| 22 December 2017 | Incorporation Statement of capital on 2017-12-22
|
| 22 December 2017 | Incorporation Statement of capital on 2017-12-22
|
| 22 December 2017 | Termination of appointment of Peter Valaitis as a director on 22 December 2017 (1 page) |