LIVEBOOKINGS HOLDINGS LTD
7 SOHO SQUARE, SOHO SQUARE, LONDON W1D 3QB- Active
- Private Limited Company
- Company No. 05398578
- Last Updated: 01 Mar 2024
Company Profile
LIVEBOOKINGS HOLDINGS LTD was incorporated on Friday, March 18, 2005 as a Private Limited Company with registered address in LONDON. LIVEBOOKINGS HOLDINGS LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 19 years 7 months and 27 days.
| Name | LIVEBOOKINGS HOLDINGS LTD |
|---|---|
| Company number | 05398578 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 SOHO SQUARE SOHO SQUARE LONDON W1D 3QB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| La Fourchette Netherlands B.V. 2nd Floor, Koivistokade 54 |
Dates: Thursday, December 5, 2019 - present
ownership of shares 75 to 100 percent
|
| Compagnie Generale Des Establissements Michelin Cours Sablon |
Dates: Wednesday, November 13, 2019 - Thursday, December 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lb Central Limited 1 Fetter Lane, EC4A 1BR |
Dates: Wednesday, April 6, 2016 - Wednesday, November 13, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-319 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| LIVEBOOKINGS HOLDINGS LTD | 18 Mar 2005 |
| PROFITABLE.NET LIMITED | 17 Apr 2008 |