Company Information for LIVRA (UK) LIMITED
HUB 1, UNIT 29 RIVERSIDE ROAD, WIMBLEDON STADIUM BUSINESS CENTRE, LONDON, SW17 0BA,
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Company Registration Number
04567666
Private Limited Company
Active |
Company Name | ||
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LIVRA (UK) LIMITED | ||
Legal Registered Office | ||
HUB 1, UNIT 29 RIVERSIDE ROAD WIMBLEDON STADIUM BUSINESS CENTRE LONDON SW17 0BA Other companies in SW17 | ||
Previous Names | ||
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Company Number | 04567666 | |
---|---|---|
Company ID Number | 04567666 | |
Date formed | 2002-10-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB877321013 |
Last Datalog update: | 2023-07-05 12:44:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN LIVRAMENTO |
||
LOUIS LIVRAMENTO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HYDE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
CAROLINE LIVRAMENTO |
Company Secretary | ||
ACE SECRETARIES LIMITED |
Company Secretary | ||
ACE REGISTRARS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIVRA INVESTMENTS LIMITED | Company Secretary | 2008-06-30 | CURRENT | 1997-09-15 | Active | |
LIVRA GB LIMITED | Company Secretary | 2008-06-30 | CURRENT | 2005-09-27 | Active | |
INTERSCAN LTD | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active - Proposal to Strike off | |
LIVRA LIMITED | Director | 2009-05-07 | CURRENT | 2009-05-07 | Active | |
LIVRA GB LIMITED | Director | 2006-06-01 | CURRENT | 2005-09-27 | Active | |
LIVRA INVESTMENTS LIMITED | Director | 1997-10-09 | CURRENT | 1997-09-15 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Aaron Alexander Knight on 2021-10-26 | |
AP01 | DIRECTOR APPOINTED MR AARON ALEXANDER KNIGHT | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/20 FROM Unit a 1 Riverside Road London SW17 0BA | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Louis Livramento as a person with significant control on 2020-03-09 | |
CH01 | Director's details changed for Mr Louis Livramento on 2020-03-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAL ANDRZEJ MAJDAK | |
TM02 | Termination of appointment of Susan Livramento on 2019-06-04 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 12/10/2018 | |
RP04CS01 | Second filing of Confirmation Statement dated 12/10/2018 | |
CS01 | Clarification A second filed CS01 (Shareholder information change) was registered on 01/04/2019. | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/10/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/10/14 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/10/13 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/10/12 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/10/11 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/10/10 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/10/09 | |
ANNOTATION | Clarification | |
RP04CS01 | Second filing of Confirmation Statement dated 18/10/2016 | |
ANNOTATION | Clarification | |
LATEST SOC | 08/11/17 STATEMENT OF CAPITAL;GBP 10100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | |
LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 10100 | |
CS01 | 18/10/17 STATEMENT OF CAPITAL GBP 10100 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/10/15 FULL LIST | |
AR01 | 18/10/15 FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/10/14 FULL LIST | |
AR01 | 18/10/14 FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/10/13 FULL LIST | |
AR01 | 18/10/13 FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/10/12 FULL LIST | |
AR01 | 18/10/12 FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/10/11 FULL LIST | |
AR01 | 18/10/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/10/10 FULL LIST | |
AR01 | 18/10/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR LOUIS LIVRAMENTO / 18/10/2009 | |
AR01 | 18/10/09 FULL LIST | |
88(2) | AD 19/06/09 GBP SI 10000@1=10000 GBP IC 100/10100 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY HYDE COMPANY SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 137-143 HIGH STREET SUTTON SURREY SM1 1JH | |
288a | SECRETARY APPOINTED SUSAN LIVRAMENTO | |
287 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM, 137-143 HIGH STREET, SUTTON, SURREY, SM1 1JH | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED LIVRA G.B. LIMITED CERTIFICATE ISSUED ON 25/05/06 | |
363s | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/11/03 | |
363s | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/11/02 FROM: 869 HIGH ROAD NORTH FINCHLEY LONDON N12 8QA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/11/02 FROM: 869 HIGH ROAD, NORTH FINCHLEY, LONDON N12 8QA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2012-09-30 | £ 147,626 |
---|---|---|
Creditors Due After One Year | 2011-09-30 | £ 153,702 |
Creditors Due Within One Year | 2012-09-30 | £ 706,435 |
Creditors Due Within One Year | 2011-09-30 | £ 555,226 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIVRA (UK) LIMITED
Called Up Share Capital | 2012-09-30 | £ 10,100 |
---|---|---|
Called Up Share Capital | 2011-09-30 | £ 10,100 |
Cash Bank In Hand | 2012-09-30 | £ 1,371 |
Cash Bank In Hand | 2011-09-30 | £ 76,389 |
Current Assets | 2012-09-30 | £ 741,414 |
Current Assets | 2011-09-30 | £ 705,662 |
Debtors | 2012-09-30 | £ 447,577 |
Debtors | 2011-09-30 | £ 371,807 |
Shareholder Funds | 2012-09-30 | £ 69,550 |
Shareholder Funds | 2011-09-30 | £ 61,285 |
Stocks Inventory | 2012-09-30 | £ 292,466 |
Stocks Inventory | 2011-09-30 | £ 257,466 |
Tangible Fixed Assets | 2012-09-30 | £ 182,197 |
Tangible Fixed Assets | 2011-09-30 | £ 64,551 |
Debtors and other cash assets
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GENDEX LIMITED | £ 1,550,838 |
CARILLION HOME SERVICES LIMITED | £ 1,154,091 |
ITC CONCEPTS LIMITED | £ 314,858 |
E.J. HORROCKS LIMITED | £ 250,510 |
WHEELSCAPE LTD | £ 217,698 |
OAKLEY FENCING CONTRACTORS LTD | £ 215,712 |
ALLIANCE FACILITIES LIMITED | £ 196,713 |
ACOLET GLOBAL LTD | £ 193,791 |
LIFTEC EXPRESS LIMITED | £ 156,177 |
JEAKINS WEIR LIMITED | £ 32,552,062 |
PAVEX LIMITED | £ 16,208,183 |
LIFTEC EXPRESS LIMITED | £ 12,164,142 |
JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
TBS ADAPTATIONS LIMITED | £ 6,219,963 |
HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
ARAN SERVICES LTD | £ 4,851,921 |
JEAKINS WEIR LIMITED | £ 32,552,062 |
PAVEX LIMITED | £ 16,208,183 |
LIFTEC EXPRESS LIMITED | £ 12,164,142 |
JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
TBS ADAPTATIONS LIMITED | £ 6,219,963 |
HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
ARAN SERVICES LTD | £ 4,851,921 |
JEAKINS WEIR LIMITED | £ 32,552,062 |
PAVEX LIMITED | £ 16,208,183 |
LIFTEC EXPRESS LIMITED | £ 12,164,142 |
JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
TBS ADAPTATIONS LIMITED | £ 6,219,963 |
HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
ARAN SERVICES LTD | £ 4,851,921 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
68010000 | Setts, curbstones and flagstones, of natural stone (excl. slate) | |||
25061000 | Quartz (excl. quartz sands) | |||
25152000 | Ecaussine and other calcareous monumental or building stone of an apparent specific gravity of >= 2,5, and alabaster, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. in the form of granules, chippings or powder, and marble and travertine) | |||
25 | ||||
25 | ||||
68029100 | Marble, travertine and alabaster, in any form (excl. tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, buttons, original sculptures and statuary, setts, curbstones and flagstones) | |||
68029190 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |