Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Livonia Investments Limited
- Incorporated
- 17 May 2024 (2 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 101 New Cavendish Street1st Floor SouthLondonW1W 6XH
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 June 2024
Israeli
Born May 1978 (48)
Director · Appointed 17 June 2024
Israeli
Born October 1965 (61)
Director · Appointed 17 June 2024
Israeli
Born July 1984 (42)
Director · Appointed 17 May 2024
British
Born January 1990 (36)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15725800
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Bevis Rocks Limited Owns 75–100% of shares
Bevis Investment Holdings Limited Owns 75–100% of shares
Garlick Hill Investment Holdings Ltd Owns 75–100% of shares
LV3 Limited Owns 75–100% of shares
Livonia Investments Limited This company Owns 75–100% of shares
York House Investment Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £105,709
- Cash
- £262,694
- Employees
- 4
- Debt Ratio
- 99%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £16,700,000 | £14,165,253 |
| Current Assets | £727,013 | £959,835 |
| Cash | £262,694 | £806,996 |
| Creditors (< 1 year) | £17,321,304 | £15,140,676 |
| Net Current Assets | (£16,594,291) | (£14,180,841) |
| Net Assets | £105,709 | (£15,588) |
| Shareholder Funds | £105,709 | (£15,588) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 December 2025 | Registration of a charge | 58 | ||
| 19 December 2025 | Registration of a charge | 21 | ||
| 30 September 2025 | Director's details changed | 2 | ||
| 27 May 2025 | Accounts for a small company | 31 December 2024 | 12 | |
| 21 May 2025 | Confirmation statement with no updates | 16 May 2025 | 3 |
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