Livebookings Holdings Ltd

Active05398578 Private limited company
Incorporated
18 March 2005 (21 years)
Previously known as
Profitable.Net Limited (until 17 April 2008)
Industry
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
10 Norton Folgate
London
E1 6DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2022
Also at LA Fourchette (UK) Limited, Bookatable Limited
Italian
Born April 1980 (46)
Director · Appointed 1 April 2021
Also at LA Fourchette (UK) Limited, Bookatable Limited
Italian
Born December 1977 (48)
Director · Appointed 1 January 2020
Also at LA Fourchette (UK) Limited, Bookatable Limited · more companies
British
Born December 1984 (41)
Officer history (35 former)
1 November 2026
Resigned Frazier, Linda C. as Director
30 November 2022
Appointed Frigerio, Matteo as Director
1 April 2021
Appointed Ambeskovic, Almir as Director
1 April 2021
Resigned Jelensperger, Bertrand as Director
1 January 2020
Resigned Wellman, Sarah Jo as Director
1 January 2020
Appointed Vig, Sandeep as Director
1 January 2020
Appointed Jelensperger, Bertrand as Director
1 January 2020
Resigned Scodie, Mark as Director
1 January 2020
Resigned Wasylyshyn, Gail as Director
5 December 2019
Resigned Chaniot, Eric Lucien Louis as Director
5 December 2019
Resigned Vayssiere, Marc Bruno as Director
5 December 2019
Appointed Frazier, Linda C. as Director
5 December 2019
Appointed Wasylyshyn, Gail as Director
5 December 2019
Appointed Scodie, Mark as Director
5 December 2019
Resigned Gadhia, Sandip as Secretary
5 December 2019
Resigned Belayachi, Mohamed as Director
5 December 2019
Appointed Wellman, Sarah Jo as Director
15 April 2017
Resigned Beaumont, Nicolas Alexandre as Director
31 December 2016
Resigned Steele, Joe as Director
1 November 2016
Resigned Bunting, Timothy Brian as Director
14 March 2016
Resigned Bonamy, Pierre-Yves Bernard Marie as Director
29 December 2015
Resigned Mullin, Christine Rose Gertrude as Director
29 December 2015
Appointed Bonamy, Pierre-Yves Bernard Marie as Director
29 December 2015
Resigned Brenner, Johan Erik Larsson as Director
29 December 2015
Resigned Eklund, Niklas as Director
29 December 2015
Appointed Vayssiere, Marc Bruno as Director
29 December 2015
Appointed Beaumont, Nicolas Alexandre as Director
29 December 2015
Resigned Nilsson, Per Erik Stefan as Director
29 December 2015
Appointed Chaniot, Eric Lucien Louis as Director
29 December 2015
Appointed Belayachi, Mohamed as Director
29 December 2015
Resigned Reitberger, Christian, Dr as Director
24 April 2014
Appointed Mullin, Christine Rose Gertrude as Director
24 April 2014
Appointed Eklund, Niklas as Director
24 January 2014
Resigned Cole, Ian Roy as Director
7 December 2013
Appointed Steele, Joe as Director
6 December 2013
Resigned Tenwick, Colin John as Director
29 October 2013
Resigned Waterhouse, Daniel David as Director
25 October 2013
Appointed Reitberger, Christian, Dr as Director
3 October 2012
Resigned Oschmann, Michael as Director
25 October 2011
Resigned Eklund Konsult Ab, Niklas as Director
19 October 2011
Appointed Gadhia, Sandip as Secretary
19 October 2011
Resigned Smith, Benjamin as Secretary
28 June 2011
Resigned Bishop, Timothy Neville as Director
16 December 2010
Appointed Cole, Ian Roy as Director
16 December 2010
Appointed Tenwick, Colin John as Director
1 October 2010
Appointed Bishop, Timothy Neville as Director
1 October 2010
Resigned Shaw, Paul Richard Scott as Director
16 September 2009
Resigned Emilson, Magnus as Director
16 September 2009
Appointed Waterhouse, Daniel David as Director
16 September 2009
Resigned Mueller, Raetke as Director
16 September 2009
Appointed Eklund Konsult Ab, Niklas as Director
16 September 2009
Resigned Niklas Eklund Ab as Corporate Director
20 June 2008
Appointed Oschmann, Michael as Director
4 March 2008
Appointed Smith, Benjamin as Secretary
4 March 2008
Resigned Ormerod, Jeremy as Secretary
4 March 2008
Appointed Shaw, Paul Richard Scott as Director
4 March 2008
Resigned Ormerod, Jeremy as Director
4 March 2008
Resigned Champalimaud, Lopo Lindley as Director
27 February 2008
Appointed Brenner, Johan Erik Larsson as Director
27 February 2008
Appointed Bunting, Timothy Brian as Director
27 February 2008
Appointed Mueller, Raetke as Director
27 February 2008
Resigned Bengtsson, Carl Stefan as Director
16 January 2008
Resigned Eklund, Niklas Ragnar Peter as Director
16 January 2008
Appointed Niklas Eklund Ab as Corporate Director
30 March 2006
Appointed Emilson, Magnus as Director
30 March 2006
Resigned Goodwille Corporate Services Limited as Corporate Secretary
30 March 2006
Appointed Champalimaud, Lopo Lindley as Director
30 March 2006
Appointed Ormerod, Jeremy as Director
30 March 2006
Appointed Ormerod, Jeremy as Secretary
18 March 2005
Appointed Goodwille Corporate Services Limited as Corporate Secretary
18 March 2005
Appointed Eklund, Niklas Ragnar Peter as Director
18 March 2005
Appointed Bengtsson, Carl Stefan as Director
18 March 2005
Appointed Nilsson, Per Erik Stefan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08279085
Former controllers (3)
5 December 2019
Ceased LA Fourchette Netherlands B.V. — Owns 75–100% of shares
5 December 2019
Ceased Compagnie Generale Des Establissements Michelin — Owns 75–100% of shares
13 November 2019
Ceased LB Central Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Tripadvisor UK Holdco Limited
Livebookings Holdings Ltd This company Owns 75–100% of shares
Bookatable Limited Owns 75–100% of shares
Tripadvisor Limited Owns 75–100% of shares

Filings 254

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director
29 September 2026Full accounts31 December 2025
5 March 2026Cessation of a person with significant control
5 March 2026Notification of a person with significant control
14 January 2026Confirmation statement with no updates31 December 2025
Show all 254 filings

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