Menna Overview
Here’s a quick overview of LIVEBOOKINGS HOLDINGS LTD 👀 — a London based business that started in 2005.
LIVEBOOKINGS HOLDINGS LTD
- Company statusactive
- Company No05398578
- Age21 years 4 months Incorporated 18 March 2005
- Officers4
Address
10 Norton Folgate, London, E1 6DB, United Kingdom
LIVEBOOKINGS HOLDINGS LTD is an active company incorporated on 18 March 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Resolution
2 Years Ago on 22 Apr 2024
Capital Allotment Shares
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jan 2024
Resolution
3 Years Ago on 17 May 2023
Capital Allotment Shares
3 Years Ago on 04 May 2023
Resolution
3 Years Ago on 20 Apr 2023
Capital Allotment Shares
3 Years Ago on 11 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Dec 2022
Resolution
3 Years Ago on 31 Oct 2022
Capital Allotment Shares
3 Years Ago on 31 Oct 2022
Resolution
3 Years Ago on 20 Oct 2022
Resolution
3 Years Ago on 04 Oct 2022
Resolution
4 Years Ago on 15 Jun 2022
Memorandum Articles
4 Years Ago on 15 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 14 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jan 2022
Capital Allotment Shares
5 Years Ago on 26 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMBESKOVIC, Almir | director | Dec 1977 | 01 Apr 2021 |
| FRAZIER, Linda C. | director | Nov 1965 | 05 Dec 2019 |
| FRIGERIO, Matteo | director | Apr 1980 | 30 Nov 2022 |
| VIG, Sandeep | director | Dec 1984 | 01 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| La Fourchette Netherlands B.V. | 05 Dec 2019 | |
| Compagnie Generale Des Establissements Michelin | 13 Nov 2019 | |
| Lb Central Limited | 06 Apr 2016 |
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Here’s a quick overview of LIVEBOOKINGS HOLDINGS LTD 👀 — a London based business that started in 2005.