LIVINGSTONE ENERGY LIMITED
LONDON KNIGHTPEARL PUBLIC LIMITED COMPANY

Hellopages » Greater London » Wandsworth » SW19 6NU

Company number 06072872
Status Active
Incorporation Date 29 January 2007
Company Type Private Limited Company
Address 58 SOUTHDEAN GARDENS, WIMBLEDON PARK, LONDON, SW19 6NU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 . The most likely internet sites of LIVINGSTONE ENERGY LIMITED are www.livingstoneenergy.co.uk, and www.livingstone-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 6.8 miles; to Barbican Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Livingstone Energy Limited is a Private Limited Company. The company registration number is 06072872. Livingstone Energy Limited has been working since 29 January 2007. The present status of the company is Active. The registered address of Livingstone Energy Limited is 58 Southdean Gardens Wimbledon Park London Sw19 6nu. . EDWARDS, Anthony Hugh is a Secretary of the company. EDWARDS, Anthony Hugh is a Director of the company. Secretary SH COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOOTH, Stephen has been resigned. Director SIGSWORTH, David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
EDWARDS, Anthony Hugh
Appointed Date: 15 August 2008
Director
EDWARDS, Anthony Hugh
Appointed Date: 11 April 2007
82 years old

Resigned Directors

Secretary
SH COMPANY SECRETARIES LIMITED
Resigned: 15 August 2008
Appointed Date: 11 April 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 April 2007
Appointed Date: 29 January 2007
Director
BOOTH, Stephen
Resigned: 02 April 2009
Appointed Date: 11 April 2007
66 years old
Director
SIGSWORTH, David
Resigned: 17 November 2008
Appointed Date: 11 April 2007
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 April 2007
Appointed Date: 29 January 2007
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 11 April 2007
Appointed Date: 29 January 2007

Persons With Significant Control

Mr Anthony Hugh Edwards
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

LIVINGSTONE ENERGY LIMITED Events

13 Mar 2017
Confirmation statement made on 29 January 2017 with updates
27 Oct 2016
Accounts for a dormant company made up to 31 January 2016
19 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
04 Nov 2015
Accounts for a dormant company made up to 31 January 2015
16 Apr 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
...
... and 30 more events
03 May 2007
Secretary resigned
03 May 2007
New director appointed
03 May 2007
New director appointed
03 May 2007
New director appointed
29 Jan 2007
Incorporation

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