LIVINGSTONE INTERNATIONAL HOLDINGS LTD
LONDON

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Company number 09658211
Status Active
Incorporation Date 25 June 2015
Company Type Private Limited Company
Address 15 ADAM STREET, LONDON, UNITED KINGDOM, WC2N 6RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mr Bruce Michael Martin as a secretary on 17 January 2017; Termination of appointment of Harvinder-Pal Matharu as a secretary on 17 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LIVINGSTONE INTERNATIONAL HOLDINGS LTD are www.livingstoneinternationalholdings.co.uk, and www.livingstone-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Livingstone International Holdings Ltd is a Private Limited Company. The company registration number is 09658211. Livingstone International Holdings Ltd has been working since 25 June 2015. The present status of the company is Active. The registered address of Livingstone International Holdings Ltd is 15 Adam Street London United Kingdom Wc2n 6rj. . MARTIN, Bruce Michael is a Secretary of the company. COLLEN, Neil is a Director of the company. COPE-THOMPSON, Simon Daniel is a Director of the company. GRANDIN, Christian is a Director of the company. KARLSSON, Thomas is a Director of the company. MILES, Stephen is a Director of the company. Secretary MATHARU, Harvinder-Pal has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARTIN, Bruce Michael
Appointed Date: 17 January 2017
Director
COLLEN, Neil
Appointed Date: 24 March 2016
64 years old
Director
COPE-THOMPSON, Simon Daniel
Appointed Date: 25 June 2015
56 years old
Director
GRANDIN, Christian
Appointed Date: 24 March 2016
60 years old
Director
KARLSSON, Thomas
Appointed Date: 24 March 2016
51 years old
Director
MILES, Stephen
Appointed Date: 24 March 2016
54 years old

Resigned Directors

Secretary
MATHARU, Harvinder-Pal
Resigned: 17 January 2017
Appointed Date: 25 June 2015

LIVINGSTONE INTERNATIONAL HOLDINGS LTD Events

17 Jan 2017
Appointment of Mr Bruce Michael Martin as a secretary on 17 January 2017
17 Jan 2017
Termination of appointment of Harvinder-Pal Matharu as a secretary on 17 January 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 80,000
25 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
...
... and 5 more events
08 Apr 2016
Secretary's details changed for Harvinder-Pal Matharu on 24 March 2016
08 Apr 2016
Appointment of Mr Christian Grandin as a director on 24 March 2016
08 Apr 2016
Director's details changed for Mr Simon Daniel Cope-Thompson on 24 March 2016
29 Mar 2016
Current accounting period shortened from 30 June 2016 to 31 March 2016
25 Jun 2015
Incorporation
Statement of capital on 2015-06-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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