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Home > England & Wales Companies > LIVINGSTONE INTERNATIONAL HOLDINGS LTD
Company Information for

LIVINGSTONE INTERNATIONAL HOLDINGS LTD

67 NEWLAND STREET, WITHAM, CM8 1AA,
Company Registration Number
09658211
Private Limited Company
Active

Company Overview

About Livingstone International Holdings Ltd
LIVINGSTONE INTERNATIONAL HOLDINGS LTD was founded on 2015-06-25 and has its registered office in Witham. The organisation's status is listed as "Active". Livingstone International Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LIVINGSTONE INTERNATIONAL HOLDINGS LTD
 
Legal Registered Office
67 NEWLAND STREET
WITHAM
CM8 1AA
 
Filing Information
Company Number 09658211
Company ID Number 09658211
Date formed 2015-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB228951482  
Last Datalog update: 2024-08-05 22:30:54
Primary Source:Companies House
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Company Officers of LIVINGSTONE INTERNATIONAL HOLDINGS LTD

Current Directors
Officer Role Date Appointed
BRUCE MICHAEL MARTIN
 Company Secretary 2017-01-17
RYAN BUCKLEY
 Director 2017-04-01
NEIL COLLEN
 Director 2016-03-24
SIMON DANIEL COPE-THOMPSON
 Director 2015-06-25
DANIEL JOSEPH DOMBERGER
 Director 2017-04-01
CHRISTIAN GRANDIN
 Director 2016-03-24
THOMAS KARLSSON
 Director 2016-03-24
STEPHEN MILES
 Director 2016-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
HARVINDER-PAL MATHARU
 Company Secretary 2015-06-25 2017-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON DANIEL COPE-THOMPSON SYNERGY CORPORATE FINANCE LIMITED Director 2006-11-02 CURRENT 2006-11-02 Active - Proposal to Strike off
SIMON DANIEL COPE-THOMPSON ARROWPOINT ADVISORY SERVICES LIMITED Director 2003-03-25 CURRENT 2003-03-12 Active
DANIEL JOSEPH DOMBERGER ARROWPOINT ADVISORY SERVICES LIMITED Director 2014-04-01 CURRENT 2003-03-12 Active

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
2024-09-26DIRECTOR APPOINTED MR RALPH HAGELGANS
2024-07-1631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-24CONFIRMATION STATEMENT MADE ON 24/06/24, WITH NO UPDATES
2023-07-07APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILES
2023-07-07CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-07-0331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-07-13AP01DIRECTOR APPOINTED MR ANDREW ISGRIG
2022-07-13TM01APPOINTMENT TERMINATED, DIRECTOR RYAN BUCKLEY
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-06-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18SH06Cancellation of shares. Statement of capital on 2019-12-06 GBP 64,000
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES
2020-06-04CH01Director's details changed for Mr Neil Collen on 2020-06-03
2020-01-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/19 FROM 15 Adam Street London WC2N 6RJ United Kingdom
2019-12-15RES09Resolution of authority to purchase a number of shares
2019-12-15SH03Purchase of own shares. Shares purchased into treasury
  • GBP 16,000 on 2019-12-06
2019-12-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DANIEL COPE-THOMPSON
2019-12-06TM02Termination of appointment of Bruce Michael Martin on 2019-12-06
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26AP01DIRECTOR APPOINTED MR RYAN BUCKLEY
2017-09-25AP01DIRECTOR APPOINTED MR DANIEL JOSEPH DOMBERGER
2017-07-03PSC08Notification of a person with significant control statement
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 80000
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-01-17AP03Appointment of Mr Bruce Michael Martin as company secretary on 2017-01-17
2017-01-17TM02Termination of appointment of Harvinder-Pal Matharu on 2017-01-17
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 80000
2016-06-27AR0125/06/16 ANNUAL RETURN FULL LIST
2016-04-25RES10Resolutions passed:
  • Resolution of allotment of securities
2016-04-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-04-21RES01ADOPT ARTICLES 24/03/2016
2016-04-11AP01DIRECTOR APPOINTED MR STEPHEN MILES
2016-04-08SH0124/03/16 STATEMENT OF CAPITAL GBP 80000
2016-04-08AP01DIRECTOR APPOINTED MR CHRISTIAN GRANDIN
2016-04-08CH03SECRETARY'S DETAILS CHNAGED FOR HARVINDER-PAL MATHARU on 2016-03-24
2016-04-08CH01Director's details changed for Mr Simon Daniel Cope-Thompson on 2016-03-24
2016-04-08AP01DIRECTOR APPOINTED MR THOMAS KARLSSON
2016-04-08AP01DIRECTOR APPOINTED MR NEIL COLLEN
2016-03-29AA01Current accounting period shortened from 30/06/16 TO 31/03/16
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-25NEWINCNew incorporation
2015-06-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LIVINGSTONE INTERNATIONAL HOLDINGS LTD 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 LIVINGSTONE INTERNATIONAL HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIVINGSTONE INTERNATIONAL HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 LIVINGSTONE INTERNATIONAL HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of LIVINGSTONE INTERNATIONAL HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LIVINGSTONE INTERNATIONAL HOLDINGS LTD
Trademarks

Trademark applications by LIVINGSTONE INTERNATIONAL HOLDINGS LTD

LIVINGSTONE INTERNATIONAL HOLDINGS LTD is the for the trademark LIVINGSTONE ™ (77164064) through the USPTO on the 2007-04-24
The color(s) dark red is/are claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for LIVINGSTONE INTERNATIONAL HOLDINGS LTD. 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 (82990 - Other business support service activities n.e.c.) as LIVINGSTONE INTERNATIONAL HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LIVINGSTONE INTERNATIONAL HOLDINGS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIVINGSTONE INTERNATIONAL HOLDINGS LTD 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 LIVINGSTONE INTERNATIONAL HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CM8 1AA