LIVEBOOKINGS HOLDINGS LTD

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LIVEBOOKINGS HOLDINGS LTD

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Key Data

Status

Active

Company No.

05398578

Incorporation date

18/03/2005

Size

Full

Contacts

Registered address

Registered address

10 Norton Folgate, London E1 6DBCopy
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Latest events (Record since 18/03/2005)
dot icon05/03/2026
Cessation of La Fourchette Netherlands B.V. as a person with significant control on 2019-12-05
dot icon05/03/2026
Notification of Tripadvisor Uk Holdco Limited as a person with significant control on 2019-12-05
dot icon14/01/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon08/10/2025
Full accounts made up to 2024-12-31
dot icon10/07/2025
Registered office address changed from , 7 Soho Square Soho Square, London, W1D 3QB, England to 10 Norton Folgate London E1 6DB on 2025-07-10
dot icon06/01/2025
Full accounts made up to 2023-12-31
dot icon02/01/2025
Confirmation statement made on 2024-12-31 with updates
dot icon22/04/2024
Resolutions
dot icon18/04/2024
Statement of capital following an allotment of shares on 2024-03-29
dot icon27/03/2024
Full accounts made up to 2022-12-31
dot icon02/01/2024
Confirmation statement made on 2023-12-31 with updates
dot icon17/05/2023
Resolutions
dot icon04/05/2023
Statement of capital following an allotment of shares on 2023-03-10
dot icon20/04/2023
Resolutions
dot icon11/04/2023
Statement of capital following an allotment of shares on 2023-01-10
dot icon03/01/2023
Full accounts made up to 2021-12-31
dot icon03/01/2023
Confirmation statement made on 2022-12-31 with updates
dot icon02/12/2022
Appointment of Matteo Frigerio as a director on 2022-11-30
dot icon31/10/2022
Statement of capital following an allotment of shares on 2022-06-20
dot icon31/10/2022
Resolutions
dot icon20/10/2022
Resolutions
dot icon04/10/2022
Resolutions
dot icon15/06/2022
Resolutions
dot icon15/06/2022
Memorandum and Articles of Association
dot icon14/01/2022
Confirmation statement made on 2021-12-31 with updates
dot icon06/01/2022
Full accounts made up to 2020-12-31
dot icon26/04/2021
Statement of capital following an allotment of shares on 2021-01-22
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Appointment of Almir Ambeskovic as a director on 2021-04-01
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Termination of appointment of Bertrand Jelensperger as a director on 2021-04-01
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Confirmation statement made on 2020-12-31 with no updates
dot icon20/12/2020
Full accounts made up to 2019-12-31
dot icon20/02/2020
Appointment of Bertrand Jelensperger as a director on 2020-01-01
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Appointment of Mr Sandeep Vig as a director on 2020-01-01
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Termination of appointment of Gail Wasylyshyn as a director on 2020-01-01
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Termination of appointment of Sarah Jo Wellman as a director on 2020-01-01
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Termination of appointment of Mark Scodie as a director on 2020-01-01
dot icon07/02/2020
Registered office address changed from , 5th Floor, Elizabeth House, 39, York Road, London, SE1 7NQ to 10 Norton Folgate London E1 6DB on 2020-02-07
dot icon28/01/2020
Appointment of Ms Sarah Jo Wellman as a director on 2019-12-05
dot icon28/01/2020
Notification of La Fourchette Netherlands B.V. as a person with significant control on 2019-12-05
dot icon28/01/2020
Appointment of Mark Scodie as a director on 2019-12-05
dot icon28/01/2020
Appointment of Gail Wasylyshyn as a director on 2019-12-05
dot icon28/01/2020
Appointment of Linda C. Frazier as a director on 2019-12-05
dot icon28/01/2020
Termination of appointment of Marc Bruno Vayssiere as a director on 2019-12-05
dot icon28/01/2020
Termination of appointment of Mohamed Belayachi as a director on 2019-12-05
dot icon28/01/2020
Termination of appointment of Eric Lucien Louis Chaniot as a director on 2019-12-05
dot icon28/01/2020
Termination of appointment of Sandip Gadhia as a secretary on 2019-12-05
dot icon28/01/2020
Cessation of Compagnie Generale Des Establissements Michelin as a person with significant control on 2019-12-05
dot icon16/01/2020
Confirmation statement made on 2019-12-31 with updates
dot icon02/01/2020
Full accounts made up to 2018-12-31
dot icon01/12/2019
Resolutions
dot icon25/11/2019
Notification of Compagnie Generale Des Establissements Michelin as a person with significant control on 2019-11-13
dot icon25/11/2019
Cessation of Lb Central Limited as a person with significant control on 2019-11-13
dot icon25/11/2019
Statement of capital following an allotment of shares on 2019-11-14
dot icon14/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon30/09/2018
Full accounts made up to 2017-12-31
dot icon15/01/2018
Termination of appointment of Timothy Brian Bunting as a director on 2016-11-01
dot icon03/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon22/12/2017
Termination of appointment of Nicolas Alexandre Beaumont as a director on 2017-04-15
dot icon05/10/2017
Group of companies' accounts made up to 2016-12-31
dot icon01/03/2017
Termination of appointment of Joe Steele as a director on 2016-12-31
dot icon02/02/2017
Confirmation statement made on 2016-12-31 with updates
dot icon11/11/2016
Group of companies' accounts made up to 2015-12-31
dot icon08/04/2016
Resolutions
dot icon24/03/2016
Termination of appointment of Pierre-Yves Bernard Marie Bonamy as a director on 2016-03-14
dot icon11/02/2016
Statement of capital following an allotment of shares on 2008-07-01
dot icon11/02/2016
Statement of capital following an allotment of shares on 2015-12-28
dot icon10/02/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon12/01/2016
Termination of appointment of Christine Mullin as a director on 2015-12-29
dot icon12/01/2016
Termination of appointment of Christian Reitberger as a director on 2015-12-29
dot icon12/01/2016
Termination of appointment of Per Erik Stefan Nilsson as a director on 2015-12-29
dot icon12/01/2016
Termination of appointment of Niklas Eklund as a director on 2015-12-29
dot icon12/01/2016
Termination of appointment of Johan Erik Larsson Brenner as a director on 2015-12-29
dot icon05/01/2016
Appointment of Mr Nicolas Alexandre Beaumont as a director on 2015-12-29
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Appointment of Mr Mohamed Belayachi as a director on 2015-12-29
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Appointment of Mr Marc Bruno Vayssiere as a director on 2015-12-29
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Appointment of Mr Eric Lucien Louis Chaniot as a director on 2015-12-29
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Appointment of Mr Pierre-Yves Bernard Marie Bonamy as a director on 2015-12-29
dot icon29/12/2015
Satisfaction of charge 8 in full
dot icon29/12/2015
Satisfaction of charge 9 in full
dot icon29/12/2015
Satisfaction of charge 053985780010 in full
dot icon29/12/2015
Satisfaction of charge 6 in full
dot icon29/12/2015
Satisfaction of charge 7 in full
dot icon16/12/2015
Satisfaction of charge 1 in full
dot icon14/12/2015
Satisfaction of charge 5 in full
dot icon05/10/2015
Group of companies' accounts made up to 2014-12-31
dot icon04/03/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon03/03/2015
Statement of capital following an allotment of shares on 2014-12-31
dot icon27/02/2015
Statement of capital following an allotment of shares on 2014-12-31
dot icon13/02/2015
Statement of capital following an allotment of shares on 2014-12-31
dot icon12/02/2015
Statement of capital following an allotment of shares on 2014-12-30
dot icon12/02/2015
Statement of capital following an allotment of shares on 2014-12-11
dot icon12/02/2015
Statement of capital following an allotment of shares on 2014-08-01
dot icon11/02/2015
Statement of capital following an allotment of shares on 2014-08-01
dot icon10/02/2015
Statement of capital following an allotment of shares on 2014-12-10
dot icon05/02/2015
Statement of capital following an allotment of shares on 2014-12-10
dot icon20/01/2015
Resolutions
dot icon28/11/2014
Group of companies' accounts made up to 2013-12-31
dot icon20/10/2014
Resolutions
dot icon19/09/2014
Statement of capital following an allotment of shares on 2014-04-01
dot icon15/07/2014
Appointment of Mr Niklas Eklund as a director on 2014-04-24
dot icon15/07/2014
Appointment of Mrs Christine Mullin as a director on 2014-04-24
dot icon24/06/2014
Resolutions
dot icon26/03/2014
Termination of appointment of Ian Cole as a director
dot icon14/02/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon03/01/2014
Appointment of Mr Joe Steele as a director
dot icon10/12/2013
Registration of charge 053985780010
dot icon09/12/2013
Termination of appointment of Colin Tenwick as a director
dot icon02/12/2013
Appointment of Dr Christian Reitberger as a director
dot icon31/10/2013
Statement of capital following an allotment of shares on 2013-10-31
dot icon31/10/2013
Termination of appointment of Daniel Waterhouse as a director
dot icon01/10/2013
Resolutions
dot icon16/07/2013
Group of companies' accounts made up to 2012-12-31
dot icon07/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon04/01/2013
Statement of capital following an allotment of shares on 2012-12-31
dot icon26/11/2012
Duplicate mortgage certificatecharge no:5
dot icon21/11/2012
Particulars of a mortgage or charge / charge no: 9
dot icon16/11/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon08/11/2012
Particulars of a mortgage or charge / charge no: 8
dot icon08/11/2012
Particulars of a mortgage or charge / charge no: 6
dot icon08/11/2012
Particulars of a mortgage or charge / charge no: 7
dot icon07/11/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon06/11/2012
Group of companies' accounts made up to 2011-12-31
dot icon06/11/2012
Particulars of a mortgage or charge / charge no: 5
dot icon26/10/2012
Termination of appointment of Michael Oschmann as a director
dot icon02/10/2012
Resolutions
dot icon01/08/2012
Cancellation of shares. Statement of capital on 2012-08-01
dot icon01/08/2012
Purchase of own shares.
dot icon25/07/2012
Change of share class name or designation
dot icon19/07/2012
Statement of capital following an allotment of shares on 2012-04-13
dot icon11/07/2012
Annual return made up to 2012-03-18 with full list of shareholders
dot icon10/07/2012
Statement of capital following an allotment of shares on 2012-04-13
dot icon10/07/2012
Statement of capital following an allotment of shares on 2012-03-11
dot icon23/11/2011
Termination of appointment of Niklas Eklund Konsult Ab as a director
dot icon23/11/2011
Statement of capital following an allotment of shares on 2011-11-09
dot icon23/11/2011
Statement of capital following an allotment of shares on 2011-04-20
dot icon23/11/2011
Statement of capital following an allotment of shares on 2011-11-04
dot icon23/11/2011
Statement of capital following an allotment of shares on 2011-07-18
dot icon23/11/2011
Statement of capital following an allotment of shares on 2011-07-26
dot icon23/11/2011
Statement of capital following an allotment of shares on 2011-08-26
dot icon23/11/2011
Statement of capital following an allotment of shares on 2011-07-18
dot icon23/11/2011
Statement of capital following an allotment of shares on 2011-10-20
dot icon23/11/2011
Statement of capital following an allotment of shares on 2011-07-15
dot icon03/11/2011
Memorandum and Articles of Association
dot icon03/11/2011
Resolutions
dot icon01/11/2011
Particulars of a mortgage or charge / charge no: 4
dot icon24/10/2011
Termination of appointment of Benjamin Smith as a secretary
dot icon19/10/2011
Appointment of Mr Sandip Gadhia as a secretary
dot icon07/09/2011
Termination of appointment of Timothy Bishop as a director
dot icon21/07/2011
Accounts for a small company made up to 2010-12-31
dot icon11/05/2011
Annual return made up to 2011-03-18 with full list of shareholders
dot icon07/04/2011
Resolutions
dot icon10/03/2011
Statement of capital following an allotment of shares on 2010-12-29
dot icon10/03/2011
Statement of capital following an allotment of shares on 2011-01-18
dot icon10/03/2011
Statement of capital following an allotment of shares on 2010-12-29
dot icon10/03/2011
Statement of capital following an allotment of shares on 2011-01-10
dot icon10/03/2011
Statement of capital following an allotment of shares on 2010-12-29
dot icon10/03/2011
Statement of capital following an allotment of shares on 2010-12-01
dot icon10/03/2011
Statement of capital following an allotment of shares on 2010-11-22
dot icon10/03/2011
Statement of capital following an allotment of shares on 2010-11-16
dot icon10/03/2011
Statement of capital following an allotment of shares on 2010-11-23
dot icon10/03/2011
Statement of capital following an allotment of shares on 2010-11-22
dot icon10/03/2011
Statement of capital following an allotment of shares on 2010-11-16
dot icon20/12/2010
Appointment of Mr Ian Roy Cole as a director
dot icon20/12/2010
Appointment of Mr Colin John Tenwick as a director
dot icon01/12/2010
Memorandum and Articles of Association
dot icon01/12/2010
Resolutions
dot icon01/12/2010
Statement of company's objects
dot icon25/11/2010
Particulars of a mortgage or charge / charge no: 3
dot icon06/10/2010
Statement of capital following an allotment of shares on 2010-10-01
dot icon05/10/2010
Accounts for a small company made up to 2009-12-31
dot icon03/10/2010
Appointment of Mr Timothy Neville Bishop as a director
dot icon01/10/2010
Termination of appointment of Paul Shaw as a director
dot icon24/06/2010
Registered office address changed from , 6th Floor, Elizabeth House, 39 York Road, London, SE1 7NQ, United Kingdom on 2010-06-24
dot icon24/06/2010
Registered office address changed from , 6th Floor, Elizabeth House 39 York Road, London, SE1 7NQ on 2010-06-24
dot icon23/06/2010
Annual return made up to 2010-03-18 with full list of shareholders
dot icon23/06/2010
Director's details changed for Michael Oschmann on 2010-01-01
dot icon23/06/2010
Secretary's details changed for Benjamin Smith on 2010-01-01
dot icon23/06/2010
Director's details changed for Niklas Eklund Konsult Ab on 2010-01-01
dot icon23/06/2010
Director's details changed for Per Erik Stefan Nilsson on 2010-01-01
dot icon23/06/2010
Director's details changed for Paul Shaw on 2010-01-01
dot icon23/06/2010
Director's details changed for Johan Erik Larsson Brenner on 2010-01-01
dot icon20/04/2010
Appointment of Dr Daniel David Waterhouse as a director
dot icon19/04/2010
Appointment of Niklas Eklund Konsult Ab as a director
dot icon19/04/2010
Termination of appointment of Raetke Mueller as a director
dot icon19/04/2010
Termination of appointment of Magnus Emilson as a director
dot icon19/04/2010
Termination of appointment of Niklas Eklund Ab as a director
dot icon15/04/2010
Particulars of a mortgage or charge / charge no: 1
dot icon26/01/2010
First Gazette notice for compulsory strike-off
dot icon23/01/2010
Compulsory strike-off action has been discontinued
dot icon21/01/2010
Total exemption small company accounts made up to 2008-12-31
dot icon28/09/2009
Ad 16/09/09\gbp si [email protected]=160.787\gbp ic 483113/483273.787\
dot icon28/09/2009
Resolutions
dot icon28/09/2009
Gbp nc 730194/730355\16/09/09
dot icon28/09/2009
S-div
dot icon11/07/2009
Capitals not rolled up
dot icon11/07/2009
Nc inc already adjusted 11/03/09
dot icon11/07/2009
Resolutions
dot icon11/07/2009
Resolutions
dot icon15/06/2009
Resolutions
dot icon03/06/2009
Compulsory strike-off action has been discontinued
dot icon02/06/2009
Total exemption small company accounts made up to 2007-12-31
dot icon02/06/2009
Return made up to 18/03/09; full list of members
dot icon03/03/2009
First Gazette notice for compulsory strike-off
dot icon06/08/2008
Director's change of particulars / per nilsson / 06/08/2008
dot icon06/08/2008
Director's change of particulars / magnus emilson / 06/08/2008
dot icon29/07/2008
Director appointed michael oschmann
dot icon02/06/2008
Memorandum and Articles of Association
dot icon02/06/2008
Resolutions
dot icon14/04/2008
Return made up to 18/03/08; full list of members
dot icon14/04/2008
Secretary appointed benjamin smith
dot icon14/04/2008
Director appointed raetke mueller
dot icon14/04/2008
Appointment terminated secretary jeremy ormerod
dot icon14/04/2008
Director appointed paul shaw
dot icon14/04/2008
Appointment terminated director jeremy ormerod
dot icon14/04/2008
Appointment terminated director carl bengtsson
dot icon14/04/2008
Appointment terminated director lopo champalimaud
dot icon12/04/2008
Certificate of change of name
dot icon18/03/2008
Director appointed timothy brian bunting
dot icon18/03/2008
Director appointed johan brenner
dot icon21/01/2008
New director appointed
dot icon21/01/2008
Director resigned
dot icon05/11/2007
Ad 30/09/07-30/10/07 £ si 21930@1=21930 £ ic 217700/239630
dot icon26/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon19/10/2007
£ nc 217700/239630 01/04/07
dot icon03/04/2007
Return made up to 18/03/07; full list of members
dot icon27/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon26/10/2006
Particulars of contract relating to shares
dot icon26/10/2006
Ad 30/03/06--------- £ si 95787@1=95787 £ ic 121912/217699
dot icon26/10/2006
Ad 30/05/05--------- £ si 300505@1
dot icon26/10/2006
Particulars of contract relating to shares
dot icon26/10/2006
Ad 30/03/06--------- £ si 21435@1=21435 £ ic 144017/165452
dot icon22/06/2006
New director appointed
dot icon14/06/2006
Particulars of contract relating to shares
dot icon14/06/2006
Ad 30/03/06--------- £ si 3350@1=3350 £ ic 140667/144017
dot icon07/06/2006
Return made up to 18/03/06; full list of members
dot icon06/06/2006
Ad 30/03/06--------- £ si 53587@1=53587 £ ic 87080/140667
dot icon05/06/2006
Ad 30/05/05--------- £ si 43540@1=43540 £ ic 43540/87080
dot icon05/06/2006
£ nc 100000/217700 30/03/06
dot icon05/06/2006
New director appointed
dot icon01/06/2006
Registered office changed on 01/06/06 from:\st. James house, 13 kensington square, london, W8 5HD
dot icon01/06/2006
New secretary appointed
dot icon01/06/2006
New director appointed
dot icon01/06/2006
Secretary resigned
dot icon26/07/2005
Particulars of contract relating to shares
dot icon26/07/2005
Ad 12/05/05--------- £ si 43539@1=43539 £ ic 1/43540
dot icon19/07/2005
Accounting reference date shortened from 31/03/06 to 31/12/05
dot icon14/07/2005
Nc inc already adjusted 11/05/05
dot icon14/07/2005
Resolutions
dot icon14/07/2005
Resolutions
dot icon29/04/2005
New director appointed
dot icon06/04/2005
New director appointed
dot icon18/03/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LIVEBOOKINGS HOLDINGS LTD

LIVEBOOKINGS HOLDINGS LTD is an(a) Active company incorporated on 18/03/2005 with the registered office located at 10 Norton Folgate, London E1 6DB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIVEBOOKINGS HOLDINGS LTD?

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LIVEBOOKINGS HOLDINGS LTD is currently Active. It was registered on 18/03/2005 .

Where is LIVEBOOKINGS HOLDINGS LTD located?

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LIVEBOOKINGS HOLDINGS LTD is registered at 10 Norton Folgate, London E1 6DB.

What does LIVEBOOKINGS HOLDINGS LTD do?

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LIVEBOOKINGS HOLDINGS LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for LIVEBOOKINGS HOLDINGS LTD?

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The latest filing was on 05/03/2026: Cessation of La Fourchette Netherlands B.V. as a person with significant control on 2019-12-05.