LIVN UK HOLDCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6LG

Company number 09787083
Status Active
Incorporation Date 21 September 2015
Company Type Private Limited Company
Address C/O LIVANOVA PLC, 20 EASTBOURNE TERRACE, LONDON, W2 6LG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from 5 Merchant Square, North Wharf Road, London 5 Merchant Square London W2 1AY England to C/O C/O Livanova Plc 20 Eastbourne Terrace London W2 6LG on 30 November 2016; Director's details changed for Carl Oorts on 23 November 2016; Director's details changed for Alexander Neumann on 23 November 2016. The most likely internet sites of LIVN UK HOLDCO LIMITED are www.livnukholdco.co.uk, and www.livn-uk-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Livn Uk Holdco Limited is a Private Limited Company. The company registration number is 09787083. Livn Uk Holdco Limited has been working since 21 September 2015. The present status of the company is Active. The registered address of Livn Uk Holdco Limited is C O Livanova Plc 20 Eastbourne Terrace London W2 6lg. . NEUMANN, Alexander Hans-Josef is a Director of the company. OORTS, Carl is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
NEUMANN, Alexander Hans-Josef
Appointed Date: 21 September 2015
56 years old
Director
OORTS, Carl
Appointed Date: 21 September 2015
57 years old

Persons With Significant Control

Livn Uk 2 Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Livanova Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIVN UK HOLDCO LIMITED Events

30 Nov 2016
Registered office address changed from 5 Merchant Square, North Wharf Road, London 5 Merchant Square London W2 1AY England to C/O C/O Livanova Plc 20 Eastbourne Terrace London W2 6LG on 30 November 2016
30 Nov 2016
Director's details changed for Carl Oorts on 23 November 2016
30 Nov 2016
Director's details changed for Alexander Neumann on 23 November 2016
12 Oct 2016
Confirmation statement made on 4 October 2016 with updates
23 Sep 2016
Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom to 5 Merchant Square, North Wharf Road, London 5 Merchant Square London W2 1AY on 23 September 2016
...
... and 1 more events
17 Dec 2015
Statement of capital on 17 December 2015
  • USD 1,000,000
17 Dec 2015
Solvency Statement dated 17/12/15
17 Dec 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
21 Sep 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
21 Sep 2015
Incorporation
Statement of capital on 2015-09-21
  • USD 3,000,101

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