Livra GB Limited

Active05576127 Private limited company
Incorporated
27 September 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Louis Livramento
Accounts type
Total exemption full
Region
Greater London
Address
Hub 1
Unit 29 Riverside Road
Wimbledon Stadium Business Centre
London
SW17 0BA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 June 2008
British
Director · Appointed 1 June 2006
British
Born September 1967 (59)
Officer history (5 former)
30 June 2008
Appointed Livramento, Susan as Secretary
30 June 2008
Resigned Hyde Company Secretaries Ltd as Corporate Secretary
1 June 2006
Appointed Livramento, Louis as Director
1 June 2006
Appointed Hyde Company Secretaries Ltd as Corporate Secretary
1 June 2006
Resigned Bryant, Anthony Albert as Secretary
1 June 2006
Resigned Brypart Nominees Limited as Corporate Director
27 September 2005
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
27 September 2005
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
27 September 2005
Appointed Douglas Nominees Limited as Corporate Nominee Director
27 September 2005
Resigned Douglas Nominees Limited as Corporate Nominee Director
27 September 2005
Appointed Bryant, Anthony Albert as Secretary
27 September 2005
Appointed Brypart Nominees Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1967 (59)

Holdings 2

Companies where Livra GB Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£150

Trend

Shareholder Funds
£0 £50 £100 £150 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £150 £150 £150
Balance sheet detail
2025202420232022202120202019
Fixed Assets£240,100£240,100£240,100
Cash£150£150£150£100£100£100£100
Creditors (< 1 year)£240,100£240,100£240,100£240,100£240,100£240,100
Creditors (> 1 year)£0£240,000
Net Current Assets(£239,950)(£239,950)(£239,950)(£240,000)(£240,000)(£240,000)
Net Assets£100£100
Shareholder Funds£150£150£150£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Confirmation statement with no updates19 May 2026
29 May 2026Total exemption full accounts30 September 2025
27 June 2025Total exemption full accounts30 September 2024
11 June 2025Confirmation statement with no updates19 May 2025
25 October 2024Director's details changed
Show all recent filings

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