Company information:
Livra Europe Ltd. (No: 03995173)
Address: 3 THOMAS MORE SQUARE, LONDON, E1W 1YW
Status: Active
Incorporated: 16-May-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-May-2024
Industry Class: 63110 - Data processing, hosting and related activities
Current Director: GARY MOORE ( DOB: Nov-1970 From: Mar-2023 )
Current Director: BENJAMIN CHARLES PAGE ( DOB: Jan-1965 From: Oct-2022 )
Resigned Director: STEPHANIE BERET ( From: May-2000 To: Apr-2001 )
Resigned Director: ALEXIS BONTE ( From: May-2000 To: Jun-2008 )
Resigned Director: MARTIN ESTEBAN ANAZCO ( From: Sep-2000 To: Jun-2008 )
Resigned Director: MICHAEL JOHN EVERETT ( DOB: Sep-1966 From: Jun-2008 To: Jul-2012 )
Resigned Director: CARLOS GUILLERMO HARDING ( DOB: Dec-1947 From: Jun-2008 To: Dec-2016 )
Resigned Director: JOHN ROGER HAWORTH ( DOB: Aug-1961 From: Mar-2018 To: Mar-2023 )
Resigned Director: DAVID KINGSLEY HOLLISS ( DOB: Jul-1958 From: Jul-2011 To: Apr-2018 )
Resigned Director: DIEGO MELLER ( From: Sep-2000 To: Aug-2011 )
Resigned Director: VICTOR DANIEL PRIM MELOON ( From: Feb-2013 To: Sep-2014 )
Resigned Director: LAURENCE STOCLET ( DOB: Sep-1965 From: Jan-2017 To: Oct-2022 )
Resigned Director: RUPERT VAN HULLEN ( DOB: Jan-1967 From: Dec-2016 To: Aug-2021 )
Resigned Secretary: STEPHANIE BERET ( From: May-2000 To: Sep-2000 )
Resigned Secretary: ALEXIS BONTE ( From: Apr-2001 To: Jul-2001 )
Resigned Secretary: JOANA LACERDA ( From: Nov-2001 To: Feb-2003 )
Resigned Secretary: DIEGO MELLER ( From: Feb-2003 To: Jun-2008 )
Resigned Secretary: GREGORY SAMUEL ( From: Apr-2001 To: Jan-2003 )
Resigned Secretary: TANYA VICTORIA SHAMLIAN ( DOB: Sep-1973 From: Jun-2008 To: Aug-2010 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2000 To: May-2000 )
Persons of Significant Control:
Latin Internet Ventures, Inc., 666 71st Street, Miami Beach, Florida, 33141, United States: Ownership of shares – 75% or more (Notified: 2016-04-06)