Livingstone Holdings Limited

In liquidation07649324 Private limited company
Incorporated
26 May 2011 (15 years)
Previously known as
Specialist Software Holdings Limited (until 21 April 2015)
Yourco 241 Limited (until 28 July 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
North West
Address
C/o Bdo LLP
5 Temple Sqaure
Temple Street
Liverpool
L2 5RH

Filing status

Accounts due
29 March 2026
Last accounts
31 December 2023
Conf. stmt due
9 June 2026
Last conf. stmt
26 May 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
31 October 2025
Resigned Lee, Nicholas James as Director
30 August 2019
Appointed Lee, Nicholas James as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11355017
Former controllers (2)
31 May 2018
Ceased Daniel John Simpson — Owns 25–50% of shares
31 May 2018
Ceased Gabrielle Sarah Mond — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Appointment of a voluntary liquidator
10 April 2026Declaration of solvency
10 April 2026Registered office address changed
10 April 2026Resolutions
26 January 2026Satisfaction of a charge in full
Show all recent filings

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