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Livra Gb Limited (No: 05576127)

Address: HUB 1, UNIT 29 RIVERSIDE ROAD, WIMBLEDON STADIUM BUSINESS CENTRE, LONDON, SW17 0BA, ENGLAND

Status: Active

Incorporated: 27-Sep-2005

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 06-Feb-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: LOUIS LIVRAMENTO ( DOB: Sep-1967   From: Jun-2006  )

Current Director: LOUIS LIVRAMENTO ( DOB: Sep-1967   From: Jun-2006  )

Current Secretary: SUSAN LIVRAMENTO ( DOB: May-1964   From: Jun-2008  )

Resigned Director: BRYPART NOMINEES LIMITED (   From: Sep-2005   To: Jun-2006  )

Resigned Director: DOUGLAS NOMINEES LIMITED (   From: Sep-2005   To: Sep-2005  )

Resigned Secretary: ANTHONY ALBERT BRYANT ( DOB: Dec-1958   From: Sep-2005   To: Jun-2006  )

Resigned Secretary: HYDE COMPANY SECRETARIES LTD (   From: Jun-2006   To: Jun-2008  )

Resigned Secretary: M W DOUGLAS & COMPANY LIMITED (   From: Sep-2005   To: Sep-2005  )

Persons of Significant Control:

Mr Louis Livramento, Hub 1, Unit 29 Riverside Road, Wimbledon Stadium Business Centre, London, SW17 0BA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 21 22 23 Chart
Fixed assets / Investments, fixed assets 240,000 240,000 240,000 240,000 240,000 240,100 240,100 240,100 240,100 240000,240000,240000,240000,240000,240100.0,240100.0,240100.0,240100.0
Fixed assets / Investments, fixed assets / Investments in group undertakings 240,000 240,000 240,000 240,000 240,000 240,100 240,100 240,100 240,100 240000,240000,240000,240000,240000,240100.0,240100.0,240100.0,240100.0
Current assets / Current asset investments / Investments in group undertakings 240,000 240,000 240,000 240,000 240,000 240,100 240,100 240,100 240,100 240000,240000,240000,240000,240000,240100.0,240100.0,240100.0,240100.0
Current assets / Cash at bank and on hand 100 100 100 100 100 100 100 150 150 100,100,100,100,100,100.0,100.0,150.0,150.0
Total assets less current liabilities 240,100 240,100 240,100 240,100 240,100 100 100 150 150 240100,240100,240100,240100,240100,100.0,100.0,150.0,150.0
Net assets (liabilities) 100 100 100 100 100 100,100,100,100,100,0.0,0.0,0.0,0.0
Equity / share capital and reserves 100 100 100 100 100 100 100 150 150 100,100,100,100,100,100.0,100.0,150.0,150.0
History Chart

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