Livebookings Holdings Ltd

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livebookings holdings ltd
live
Micro

Livebookings Holdings Ltd

05398578•Private Limited With Share Capital

10 Norton Folgate, London, E16DB
02071994300

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Incorporated

18/03/2005

Company Age

21 years

Directors

4

Employees

6

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Livebookings Holdings Ltd (05398578) is a private limited with share capital incorporated on 18/03/2005 (21 years old) and registered in london, E16DB. The company operates under SIC code 62090 and is classified as Micro.

Livebookings holdings ltd is an information technology and services company based out of 5th floor, elizabeth house 39, york road, london, united kingdom.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 18/03/2005
E16DB
6 employees

Financial Overview

Total Assets

£7.67M

Liabilities

£147.3K

Net Assets

£7.52M

Turnover

£1.06M

Cash

£1.76M

Key Metrics

6

Employees

4

Directors

4

Shareholders

Board of Directors

4
L
linda c. frazier
director
A
almir ambeskovic
director
S
sandeep vig
director
M
matteo frigerio
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2025
Resolution
Category:Resolution
Date:22-04-2024
Capital Allotment Shares
Category:Capital
Date:18-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2024
Resolution
Category:Resolution
Date:17-05-2023
Capital Allotment Shares
Category:Capital
Date:04-05-2023
Resolution
Category:Resolution
Date:20-04-2023
Capital Allotment Shares
Category:Capital
Date:11-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2022
Resolution
Category:Resolution
Date:31-10-2022
Capital Allotment Shares
Category:Capital
Date:31-10-2022
Resolution
Category:Resolution
Date:20-10-2022
Resolution
Category:Resolution
Date:04-10-2022
Resolution
Category:Resolution
Date:15-06-2022
Memorandum Articles
Category:Incorporation
Date:15-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Capital Allotment Shares
Category:Capital
Date:26-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2020
Resolution
Category:Resolution
Date:01-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2019
Capital Allotment Shares
Category:Capital
Date:25-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2016
Resolution
Category:Resolution
Date:08-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2016
Capital Allotment Shares
Category:Capital
Date:11-02-2016
Capital Allotment Shares
Category:Capital
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Capital Allotment Shares
Category:Capital
Date:03-03-2015
Capital Allotment Shares
Category:Capital
Date:27-02-2015
Capital Allotment Shares
Category:Capital
Date:13-02-2015
Capital Allotment Shares
Category:Capital
Date:12-02-2015
Capital Allotment Shares
Category:Capital
Date:12-02-2015
Capital Allotment Shares
Category:Capital
Date:12-02-2015
Capital Allotment Shares
Category:Capital
Date:11-02-2015
Capital Allotment Shares
Category:Capital
Date:10-02-2015
Capital Allotment Shares
Category:Capital
Date:05-02-2015
Resolution
Category:Resolution
Date:20-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2014
Resolution
Category:Resolution
Date:20-10-2014
Capital Allotment Shares
Category:Capital
Date:19-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2014

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date02/10/2025
Latest Accounts31/12/2024

Trading Addresses

10 Norton Folgate, London, E16DBRegistered
7 Soho Square Soho Square, London, W1D3QB

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Contact

02071994300
10 Norton Folgate, London, E16DB