Company information:
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 |