LIVRA (UK) LIMITED
LONDON LIVRA G.B. LIMITED

Hellopages » Greater London » Wandsworth » SW17 0BA

Company number 04567666
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address UNIT A, 1 RIVERSIDE ROAD, LONDON, SW17 0BA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 . The most likely internet sites of LIVRA (UK) LIMITED are www.livrauk.co.uk, and www.livra-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and one months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brentford Rail Station is 6.4 miles; to Barbican Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Livra Uk Limited is a Private Limited Company. The company registration number is 04567666. Livra Uk Limited has been working since 18 October 2002. The present status of the company is Active. The registered address of Livra Uk Limited is Unit A 1 Riverside Road London Sw17 0ba. The company`s financial liabilities are £439.65k. It is £239.75k against last year. And the total assets are £772.65k, which is £-170.57k 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. Secretary ACE SECRETARIES LIMITED has been resigned. Secretary HYDE COMPANY SECRETARIES LIMITED has been resigned. Director ACE REGISTRARS LIMITED has been resigned. The company operates in "Other construction installation".


livra (uk) Key Finiance

LIABILITIES £439.65k
+119%
CASH n/a
TOTAL ASSETS £772.65k
-19%
All Financial Figures

Current Directors

Secretary
LIVRAMENTO, Susan
Appointed Date: 30 June 2008

Director
LIVRAMENTO, Louis
Appointed Date: 18 October 2002
58 years old

Resigned Directors

Secretary
LIVRAMENTO, Caroline
Resigned: 01 December 2005
Appointed Date: 18 October 2002

Secretary
ACE SECRETARIES LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002

Secretary
HYDE COMPANY SECRETARIES LIMITED
Resigned: 30 June 2008
Appointed Date: 01 December 2005

Director
ACE REGISTRARS LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002

Persons With Significant Control

Louis Livramento
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

LIVRA (UK) LIMITED Events

28 Nov 2016
Confirmation statement made on 18 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Dec 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100

09 Mar 2015
Total exemption small company accounts made up to 30 September 2014
01 Dec 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100

...
... and 35 more events
26 Nov 2002
Director resigned
26 Nov 2002
New secretary appointed
26 Nov 2002
New director appointed
26 Nov 2002
Registered office changed on 26/11/02 from: 869 high road north finchley london N12 8QA
18 Oct 2002
Incorporation

LIVRA (UK) LIMITED Charges

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…
1 August 2006
Debenture
Delivered: 2 August 2006
Status: Satisfied on 14 December 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…