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LIVINGSTONE HOLDINGS LIMITED - Kilnbrook House, Rose Kiln Lane, Reading, RG2 0BY, United Kingdom
Company Information
- Company registration number
- 07649324
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kilnbrook House
- Rose Kiln Lane
- Reading
- RG2 0BY Kilnbrook House, Rose Kiln Lane, Reading, RG2 0BY UK
Management
- Managing Directors
- LEE, Nicholas James
- LEUTY, Simon
- MOND, Emanuel
- ALLAN, Christopher Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-26
- Age Of Company 2011-05-26 12 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Latitude Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPECIALIST SOFTWARE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-06-09
- Last Date: 2021-05-26
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LIVINGSTONE HOLDINGS LIMITED Company Description
- LIVINGSTONE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07649324. Its current trading status is "live". It was registered 2011-05-26. It was previously called SPECIALIST SOFTWARE HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Kilnbrook House .
Get LIVINGSTONE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Livingstone Holdings Limited - Kilnbrook House, Rose Kiln Lane, Reading, RG2 0BY, United Kingdom
- 2011-05-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-group (2022-01-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-23) - CS01
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appoint-person-director-company-with-name-date (2021-02-02) - AP01
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termination-director-company-with-name-termination-date (2021-02-02) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-10-22) - AA
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confirmation-statement-with-updates (2020-07-10) - CS01
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-04-24) - SH08
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resolution (2019-04-23) - RESOLUTIONS
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capital-allotment-shares (2019-04-24) - SH01
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confirmation-statement-with-updates (2019-05-28) - CS01
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termination-director-company-with-name-termination-date (2019-06-20) - TM01
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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capital-allotment-shares (2019-11-14) - SH01
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accounts-with-accounts-type-group (2019-09-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-11) - MR01
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appoint-person-director-company-with-name-date (2019-09-13) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-11) - TM01
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capital-return-purchase-own-shares (2018-01-10) - SH03
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capital-cancellation-shares (2018-01-10) - SH06
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accounts-with-accounts-type-group (2018-05-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-01) - MR01
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resolution (2018-06-15) - RESOLUTIONS
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capital-allotment-shares (2018-06-20) - SH01
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confirmation-statement-with-updates (2018-06-25) - CS01
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notification-of-a-person-with-significant-control (2018-06-25) - PSC02
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cessation-of-a-person-with-significant-control (2018-06-25) - PSC07
keyboard_arrow_right 2017
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capital-cancellation-shares (2017-10-30) - SH06
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second-filing-capital-allotment-shares (2017-10-30) - RP04SH01
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capital-return-purchase-own-shares (2017-10-30) - SH03
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capital-allotment-shares (2017-07-13) - SH01
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resolution (2017-07-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-06-27) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-11-25) - SH03
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termination-director-company-with-name-termination-date (2015-10-24) - TM01
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capital-cancellation-shares (2015-11-09) - SH06
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resolution (2015-11-09) - RESOLUTIONS
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resolution (2015-09-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2015-10-14) - AA
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capital-allotment-shares (2015-09-16) - SH01
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appoint-person-director-company-with-name-date (2015-06-22) - AP01
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termination-director-company-with-name-termination-date (2015-06-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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certificate-change-of-name-company (2015-04-21) - CERTNM
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appoint-person-director-company-with-name-date (2015-04-20) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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change-person-director-company-with-change-date (2014-06-20) - CH01
keyboard_arrow_right 2013
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accounts-amended-with-made-up-date (2013-01-14) - AAMD
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appoint-person-director-company-with-name (2013-06-17) - AP01
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resolution (2013-06-24) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-07-02) - SH02
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capital-allotment-shares (2013-06-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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change-registered-office-address-company-with-date-old-address (2013-09-25) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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termination-secretary-company-with-name (2013-10-10) - TM02
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change-person-director-company-with-change-date (2013-07-08) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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capital-allotment-shares (2012-01-03) - SH01
keyboard_arrow_right 2011
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incorporation-company (2011-05-26) - NEWINC
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resolution (2011-07-18) - RESOLUTIONS
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resolution (2011-07-19) - RESOLUTIONS
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certificate-change-of-name-company (2011-07-28) - CERTNM
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termination-director-company-with-name (2011-08-01) - TM01
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appoint-person-director-company-with-name (2011-09-13) - AP01
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appoint-person-director-company-with-name (2011-08-02) - AP01
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change-account-reference-date-company-current-shortened (2011-08-03) - AA01
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capital-allotment-shares (2011-10-20) - SH01
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change-of-name-notice (2011-07-18) - CONNOT