LIVINGSTONE HOLDINGS LIMITED
READING SPECIALIST SOFTWARE HOLDINGS LIMITED YOURCO 241 LIMITED

Hellopages » Berkshire » Reading » RG2 0BY
Company number 07649324
Status Active
Incorporation Date 26 May 2011
Company Type Private Limited Company
Address KILNBROOK HOUSE, ROSE KILN LANE, READING, RG2 0BY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 124.31 ; Purchase of own shares.. The most likely internet sites of LIVINGSTONE HOLDINGS LIMITED are www.livingstoneholdings.co.uk, and www.livingstone-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Livingstone Holdings Limited is a Private Limited Company. The company registration number is 07649324. Livingstone Holdings Limited has been working since 26 May 2011. The present status of the company is Active. The registered address of Livingstone Holdings Limited is Kilnbrook House Rose Kiln Lane Reading Rg2 0by. . GREEN, Timothy Laurence is a Director of the company. LEUTY, Simon is a Director of the company. MOND, Emanuel is a Director of the company. MOND, Gabrielle Sarah is a Director of the company. SIMPSON, Daniel John is a Director of the company. Secretary SPEAFI SECRETARIAL LIMITED has been resigned. Director ALLAWAY, Jason has been resigned. Director PEARS, Mary Catherine has been resigned. Director WARD, Daniel Richard has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GREEN, Timothy Laurence
Appointed Date: 11 June 2015
57 years old
Director
LEUTY, Simon
Appointed Date: 28 July 2011
41 years old
Director
MOND, Emanuel
Appointed Date: 17 June 2013
68 years old
Director
MOND, Gabrielle Sarah
Appointed Date: 17 June 2013
32 years old
Director
SIMPSON, Daniel John
Appointed Date: 17 June 2013
50 years old

Resigned Directors

Secretary
SPEAFI SECRETARIAL LIMITED
Resigned: 31 August 2013
Appointed Date: 26 May 2011
Director
ALLAWAY, Jason
Resigned: 01 October 2015
Appointed Date: 28 July 2011
53 years old
Director
PEARS, Mary Catherine
Resigned: 28 July 2011
Appointed Date: 26 May 2011
54 years old
Director
WARD, Daniel Richard
Resigned: 11 June 2015
Appointed Date: 17 June 2013
51 years old
Director
SPEAFI LIMITED
Resigned: 28 July 2011
Appointed Date: 26 May 2011

LIVINGSTONE HOLDINGS LIMITED Events

22 Jun 2016
Group of companies' accounts made up to 31 December 2015
27 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 124.31
25 Nov 2015
Purchase of own shares.
09 Nov 2015
Cancellation of shares. Statement of capital on 12 October 2015
  • GBP 124.31
09 Nov 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 33 more events
28 Jul 2011
Company name changed yourco 241 LIMITED\certificate issued on 28/07/11
  • RES15 ‐ Change company name resolution on 2011-07-13
19 Jul 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-13
18 Jul 2011
Change of name notice
26 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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