LIVETOURISM LIMITED
MAIDENHEAD REDUX LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 9QH

Company number 04642904
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address THE CHARTERED INSTITUTE OF MARKETING MOOR HALL, COOKHAM, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 9QH
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mandy Lane on 7 November 2016. The most likely internet sites of LIVETOURISM LIMITED are www.livetourism.co.uk, and www.livetourism.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Livetourism Limited is a Private Limited Company. The company registration number is 04642904. Livetourism Limited has been working since 21 January 2003. The present status of the company is Active. The registered address of Livetourism Limited is The Chartered Institute of Marketing Moor Hall Cookham Maidenhead Berkshire England Sl6 9qh. . WOOD, Edna is a Secretary of the company. LANE, Mandy is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director SLOYAN, Peter has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
WOOD, Edna
Appointed Date: 21 January 2003
Director
LANE, Mandy
Appointed Date: 21 January 2003
61 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003
Director
SLOYAN, Peter
Resigned: 14 July 2005
Appointed Date: 01 April 2004
76 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003

Persons With Significant Control

Mrs Mandy Lane
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

LIVETOURISM LIMITED Events

23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Director's details changed for Mandy Lane on 7 November 2016
16 Nov 2016
Registered office address changed from 340 Melton Road Leicester LE4 7SL to The Chartered Institute of Marketing Moor Hall Cookham Maidenhead Berkshire SL6 9QH on 16 November 2016
25 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
...
... and 40 more events
31 Jan 2003
New director appointed
31 Jan 2003
New secretary appointed
31 Jan 2003
Director resigned
31 Jan 2003
Secretary resigned
21 Jan 2003
Incorporation

LIVETOURISM LIMITED Charges

28 March 2012
Rent deposit deed
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Alfred James Woodley M W Trustees Limited
Description: Rent deposit see image for full details.
20 February 2009
Rent deposit deed
Delivered: 6 March 2009
Status: Outstanding
Persons entitled: Picasso Investments (Maidenhead) Limited
Description: Interest in the account from time to time by way of a fixed…

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