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Company Information for

LIVINGSTON INTERNATIONAL EUROPE LIMITED

THE BROADGATE TOWER 12TH FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2EW,
Company Registration Number
07857598
Private Limited Company
Active

Company Overview

About Livingston International Europe Ltd
LIVINGSTON INTERNATIONAL EUROPE LIMITED was founded on 2011-11-23 and has its registered office in London. The organisation's status is listed as "Active". Livingston International Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LIVINGSTON INTERNATIONAL EUROPE LIMITED
 
Legal Registered Office
THE BROADGATE TOWER 12TH FLOOR
20 PRIMROSE STREET
LONDON
EC2A 2EW
Other companies in M2
 
Previous Names
VASTERA EUROPE LIMITED06/08/2015
Filing Information
Company Number 07857598
Company ID Number 07857598
Date formed 2011-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts FULL
Last Datalog update: 2018-10-04 17:56:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIVINGSTON INTERNATIONAL EUROPE LIMITED

Company Officers of LIVINGSTON INTERNATIONAL EUROPE LIMITED

Current Directors
Officer Role Date Appointed
BRIAN DOUGLAS HENDERSON
Director 2015-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW WILLIAM GOODMAN
Director 2015-08-04 2016-10-07
JOHN CLANCEY
Director 2013-01-21 2015-08-04
PETER LUIT
Director 2011-11-23 2015-08-04
TODD JEFFREY MILLER
Director 2013-04-19 2015-08-04
KEVIN FRANCIS MCALLISTER
Director 2011-11-23 2013-04-19
ERIC DAVID BECKER
Director 2011-11-23 2013-01-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES
2017-01-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-12-05AD03REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2016-12-05AD02SAIL ADDRESS CHANGED FROM: 101 BARBIROLLI SQUARE BRIDGEWATER MANCHESTER M2 3DL UNITED KINGDOM
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GOODMAN
2016-01-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-12-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-12-03AD02SAIL ADDRESS CREATED
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-02AR0123/11/15 FULL LIST
2015-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. BRIAN DOUGLAS HENDERSON / 04/08/2015
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2015 FROM C/O DLA PIPER UK LLP 101 BARBIROLLI SQUARE MANCHESTER M2 3DL
2015-08-06RES15CHANGE OF NAME 06/08/2015
2015-08-06CERTNMCOMPANY NAME CHANGED VASTERA EUROPE LIMITED CERTIFICATE ISSUED ON 06/08/15
2015-08-05AP01DIRECTOR APPOINTED MR. MATTHEW WILLIAM GOODMAN
2015-08-05AP01DIRECTOR APPOINTED MR. BRIAN DOUGLAS HENDERSON
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR TODD MILLER
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CLANCEY
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER LUIT
2014-12-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-27AR0123/11/14 FULL LIST
2013-11-29AR0123/11/13 FULL LIST
2013-11-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-30AP01DIRECTOR APPOINTED TODD JEFFREY MILLER
2013-07-29AA01PREVEXT FROM 30/11/2012 TO 31/12/2012
2013-07-17TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MCALLISTER
2013-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ERIC BECKER
2013-06-24AP01DIRECTOR APPOINTED JOHN CLANCEY
2013-05-09AP01DIRECTOR APPOINTED JOHN CLANCEY
2013-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ERIC BECKER
2013-01-14AR0123/11/12 FULL LIST
2011-11-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to LIVINGSTON INTERNATIONAL EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIVINGSTON INTERNATIONAL EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIVINGSTON INTERNATIONAL EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Intangible Assets
Patents
We have not found any records of LIVINGSTON INTERNATIONAL EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIVINGSTON INTERNATIONAL EUROPE LIMITED
Trademarks
We have not found any records of LIVINGSTON INTERNATIONAL EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIVINGSTON INTERNATIONAL EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as LIVINGSTON INTERNATIONAL EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIVINGSTON INTERNATIONAL EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LIVINGSTON INTERNATIONAL EUROPE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-09-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-08-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-07-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIVINGSTON INTERNATIONAL EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIVINGSTON INTERNATIONAL EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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