LIVRA INVESTMENTS LIMITED
LONDON LIVRA HOLDINGS LIMITED LIVRA (UK) LIMITED

Hellopages » Greater London » Croydon » SE19 3RW

Company number 03434415
Status Active
Incorporation Date 15 September 1997
Company Type Private Limited Company
Address 67 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3RW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 170 . The most likely internet sites of LIVRA INVESTMENTS LIMITED are www.livrainvestments.co.uk, and www.livra-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Livra Investments Limited is a Private Limited Company. The company registration number is 03434415. Livra Investments Limited has been working since 15 September 1997. The present status of the company is Active. The registered address of Livra Investments Limited is 67 Westow Street Upper Norwood London Se19 3rw. The company`s financial liabilities are £140.38k. It is £-127.87k against last year. And the total assets are £263.41k, which is £-63.56k against last year. LIVRAMENTO, Susan is a Secretary of the company. LIVRAMENTO, Louis is a Director of the company. Secretary LIVRAMENTO, Caroline has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary BRYPART NOMINEES LIMITED has been resigned. Secretary HYDE COMPANY SECRETARIES LTD has been resigned. Director KAYE, Stephen Alan has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Buying and selling of own real estate".


livra investments Key Finiance

LIABILITIES £140.38k
-48%
CASH n/a
TOTAL ASSETS £263.41k
-20%
All Financial Figures

Current Directors

Secretary
LIVRAMENTO, Susan
Appointed Date: 30 June 2008
Director
LIVRAMENTO, Louis
Appointed Date: 09 October 1997
58 years old

Resigned Directors

Secretary
LIVRAMENTO, Caroline
Resigned: 12 November 2005
Appointed Date: 09 October 1997
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 09 October 1997
Appointed Date: 15 September 1997
Secretary
BRYPART NOMINEES LIMITED
Resigned: 09 February 2006
Appointed Date: 12 November 2005
Secretary
HYDE COMPANY SECRETARIES LTD
Resigned: 30 June 2008
Appointed Date: 09 February 2006
Director
KAYE, Stephen Alan
Resigned: 24 November 2010
Appointed Date: 05 May 2009
77 years old
Nominee Director
BUYVIEW LTD
Resigned: 19 October 1997
Appointed Date: 15 September 1997

Persons With Significant Control

Mr Louis Livramento
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Livra (Gb) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIVRA INVESTMENTS LIMITED Events

17 Nov 2016
Confirmation statement made on 15 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 170
16 Jun 2015
Registration of charge 034344150009, created on 1 June 2015
04 Jun 2015
Satisfaction of charge 8 in full
...
... and 63 more events
19 Nov 1998
Return made up to 15/09/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
30 Oct 1997
New director appointed
30 Oct 1997
Registered office changed on 30/10/97 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
30 Oct 1997
New secretary appointed
15 Sep 1997
Incorporation

LIVRA INVESTMENTS LIMITED Charges

1 June 2015
Charge code 0343 4415 0009
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 6 riverside yard london t/no.TGL183086…
31 October 2012
Legal charge
Delivered: 2 November 2012
Status: Satisfied on 4 June 2015
Persons entitled: Stephen Frederick Charles Potter
Description: F/H property k/a 6 riverside yard london t/no TGL183086.
14 December 2007
Rent deposit deed
Delivered: 21 December 2007
Status: Satisfied on 26 March 2015
Persons entitled: Riverside House Limited
Description: £11,555.75 deposit. See the mortgage charge document for…
28 November 2007
Debenture
Delivered: 1 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 2007
Legal charge
Delivered: 30 November 2007
Status: Satisfied on 14 December 2007
Persons entitled: National Westminster Bank PLC
Description: Land and buildings forming part of 1A riverside road…
28 November 2007
Legal charge
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1A riverside road, wimbledon, london t/no. TGL71592…
20 November 2000
Legal mortgage
Delivered: 24 November 2000
Status: Satisfied on 26 March 2015
Persons entitled: Hsbc Bank PLC
Description: Property k/a open land 1A riverside rd wimbledon london…
27 March 2000
Debenture
Delivered: 30 March 2000
Status: Satisfied on 14 December 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 2000
Debenture
Delivered: 28 March 2000
Status: Satisfied on 14 December 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

LIVRA EUROPE LTD. LIVRA GB LIMITED LIVRA LIMITED LIVRATEK SERVICES LIMITED LIVRE CARE RECRUITMENT LIMITED LIVREAWEB LTD LIVRID LTD