LIVINGSTONE TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

07284243

Incorporation date

15/06/2010

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/06/2010)

26/01/2026

Satisfaction of charge 072842430007 in full

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19/01/2026

Notification of Latitude Bidco Limited as a person with significant control on 2025-12-10

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19/01/2026

Cessation of Latitude Bidco Limited as a person with significant control on 2025-12-16

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19/01/2026

Notification of Latitude Midco 2 Limited as a person with significant control on 2025-12-16

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19/01/2026

Cessation of Livingstone Holdings Limited as a person with significant control on 2025-12-10

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19/01/2026

Cessation of Latitude Midco 2 Limited as a person with significant control on 2025-12-18

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19/01/2026

Notification of Latitude Midco 1 Limited as a person with significant control on 2025-12-18

View PDF (2 pages)

19/01/2026

Cessation of Latitude Midco 1 Limited as a person with significant control on 2025-12-24

View PDF (1 pages)

19/01/2026

Notification of Latitude Topco Limited as a person with significant control on 2025-12-24

View PDF (2 pages)

19/01/2026

Cessation of Latitude Topco Limited as a person with significant control on 2026-01-06

View PDF (1 pages)

15/01/2026

Change of details for Project Oak Bidco Limited as a person with significant control on 2026-01-15

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13/01/2026

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Marlborough House Westminster Place York Business Park York YO26 6RW on 2026-01-13

View PDF (1 pages)

12/01/2026

Notification of Project Oak Bidco Limited as a person with significant control on 2026-01-06

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08/01/2026

Change of details for a person with significant control

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06/01/2026

Registered office address changed from Marlborough House Westminster Place York Business Park York YO26 6RW United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2026-01-06

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03/01/2026

Full accounts made up to 2024-12-31

View PDF (36 pages)

15/12/2025

Registration of charge 072842430008, created on 2025-12-12

View PDF (15 pages)

13/11/2025

Termination of appointment of Nicholas James Lee as a director on 2025-10-31

View PDF (1 pages)

13/11/2025

Appointment of Mr Jamie Adam Beaumont as a director on 2025-10-31

View PDF (2 pages)

08/07/2025

Change of details for Livingstone Holdings Limited as a person with significant control on 2024-02-29

View PDF (2 pages)

17/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

01/04/2025

Termination of appointment of Simon Leuty as a director on 2025-03-31

View PDF (1 pages)

01/04/2025

Appointment of Mr Simon Paul Williams as a director on 2025-03-31

View PDF (2 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (43 pages)

02/07/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

29/02/2024

Registered office address changed from Galaxy House Unit 3 32 Leonard Street London EC2A 4LX England to Marlborough House Westminster Place York Business Park York YO26 6RW on 2024-02-29

View PDF (1 pages)

15/11/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

09/08/2023

Change of details for Livingstone Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

07/08/2023

Change of details for Livingstone Holdings Limited as a person with significant control on 2022-10-31

View PDF (2 pages)

07/08/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

27/05/2023

Memorandum and Articles of Association

View PDF (26 pages)

19/05/2023

Resolutions

View PDF (29 pages)

04/05/2023

Registration of charge 072842430007, created on 2023-05-02

View PDF (13 pages)

03/03/2023

Satisfaction of charge 072842430005 in full

View PDF (1 pages)

03/03/2023

Satisfaction of charge 072842430006 in full

View PDF (1 pages)

28/12/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

31/10/2022

Registered office address changed from Kilnbrook House Rose Kiln Lane Reading RG2 0BY to Galaxy House Unit 3 32 Leonard Street London EC2A 4LX on 2022-10-31

View PDF (1 pages)

19/07/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

15/02/2022

Termination of appointment of Emanuel Mond as a director on 2022-02-15

View PDF (1 pages)

07/01/2022

Full accounts made up to 2020-12-31

View PDF (31 pages)

23/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

16/12/2020

Appointment of Mr Nicholas James Lee as a director on 2020-12-04

View PDF (2 pages)

22/10/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

10/07/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

06/11/2019

Registration of charge 072842430006, created on 2019-10-30

View PDF (53 pages)

16/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (22 pages)

18/07/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

20/06/2019

Termination of appointment of Timothy Laurence Green as a director on 2019-05-31

View PDF (1 pages)

27/06/2018

Memorandum and Articles of Association

View PDF (17 pages)

27/06/2018

Resolutions

View PDF (2 pages)

25/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

15/06/2018

Resolutions

View PDF (2 pages)

06/06/2018

Registration of charge 072842430005, created on 2018-05-31

View PDF (9 pages)

21/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (21 pages)

19/01/2018

Satisfaction of charge 1 in full

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19/01/2018

Satisfaction of charge 4 in full

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19/01/2018

Satisfaction of charge 3 in full

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07/07/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (4 pages)

07/07/2017

Notification of Livingstone Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

27/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (19 pages)

27/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (5 pages)

27/06/2016

Director's details changed for Mr Simon Leuty on 2015-09-30

View PDF (2 pages)

22/06/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

24/10/2015

Termination of appointment of Jason Allaway as a director on 2015-10-01

View PDF (1 pages)

14/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (13 pages)

10/07/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (5 pages)

10/07/2015

Director's details changed for Mr Jason Allaway on 2014-06-20

View PDF (2 pages)

22/06/2015

Appointment of Mr Timothy Laurence Green as a director on 2015-06-11

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19/06/2015

Termination of appointment of Daniel Ward as a director on 2015-06-11

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01/06/2015

Certificate of change of name

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06/10/2014

Total exemption small company accounts made up to 2013-12-31

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29/09/2014

Appointment of Mr Emanuel Mond as a director on 2014-09-29

View PDF (2 pages)

01/07/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (5 pages)

10/10/2013

Termination of appointment of Speafi Secretarial Limited as a secretary

View PDF (1 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

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25/09/2013

Registered office address changed from 1 London Street Reading Berkshire RG1 4QW United Kingdom on 2013-09-25

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30/08/2013

Appointment of Mr Daniel Ward as a director

View PDF (2 pages)

09/07/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (5 pages)

08/07/2013

Director's details changed for Mr Simon Leuty on 2012-07-16

View PDF (2 pages)

14/01/2013

Amended accounts made up to 2011-12-31

View PDF (6 pages)

11/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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08/10/2012

Total exemption small company accounts made up to 2011-12-31

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24/07/2012

Particulars of a mortgage or charge / charge no: 4

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30/06/2012

Particulars of a mortgage or charge / charge no: 3

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25/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (5 pages)

16/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

02/09/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

01/08/2011

Appointment of Speafi Secretarial Limited as a secretary

View PDF (2 pages)

29/07/2011

Registered office address changed from Gryphon Lodge Farm the Leigh Wiltshire SN6 6RQ on 2011-07-29

View PDF (1 pages)

29/07/2011

Current accounting period shortened from 2012-06-30 to 2011-12-31

View PDF (1 pages)

12/07/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (4 pages)

11/07/2011

Director's details changed for Mr Simon Leuty on 2011-06-01

View PDF (2 pages)

05/05/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

15/06/2010

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
SPEAFI SECRETARIAL LIMITED	Corporate Secretary	29/07/2011 - 31/08/2013	305
Ward, Daniel	Director	17/06/2013 - 11/06/2015	11
Mond, Emanuel	Director	29/09/2014 - 15/02/2022	41
Lee, Nicholas James	Director	04/12/2020 - 31/10/2025	19
Williams, Simon Paul	Director	31/03/2025 - Present	33

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LIVINGSTONE TECHNOLOGIES LIMITED

LIVINGSTONE TECHNOLOGIES LIMITED is an(a) Active company incorporated on 15/06/2010 with the registered office located at Marlborough House Westminster Place, York Business Park, York YO26 6RW. There are currently 2 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 LIVINGSTONE TECHNOLOGIES LIMITED?

LIVINGSTONE TECHNOLOGIES LIMITED is currently Active. It was registered on 15/06/2010 .

Where is LIVINGSTONE TECHNOLOGIES LIMITED located?

LIVINGSTONE TECHNOLOGIES LIMITED is registered at Marlborough House Westminster Place, York Business Park, York YO26 6RW.

What does LIVINGSTONE TECHNOLOGIES LIMITED do?

LIVINGSTONE TECHNOLOGIES LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for LIVINGSTONE TECHNOLOGIES LIMITED?

The latest filing was on 26/01/2026: Satisfaction of charge 072842430007 in full.