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Livingston International Europe Limited LONDON

Livingston International Europe started in year 2011 as Private Limited Company with registration number 07857598. The Livingston International Europe company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at The Broadgate Tower 12th Floor. Postal code: EC2A 2EW. Since 2015/08/06 Livingston International Europe Limited is no longer carrying the name Vastera Europe.

The firm has one director. Robert C., appointed on 27 April 2020. There are currently no secretaries appointed. As of 29 May 2024, there were 7 ex directors - Brian H., Matthew G. and others listed below. There were no ex secretaries.

Livingston International Europe Limited Address / Contact

Office Address The Broadgate Tower 12th Floor
Office Address2 20 Primrose Street
Town London
Post code EC2A 2EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07857598
Date of Incorporation Wed, 23rd Nov 2011
Industry Other transportation support activities
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Robert C.

Position: Director

Appointed: 27 April 2020

Brian H.

Position: Director

Appointed: 04 August 2015

Resigned: 11 March 2022

Matthew G.

Position: Director

Appointed: 04 August 2015

Resigned: 07 October 2016

Todd M.

Position: Director

Appointed: 19 April 2013

Resigned: 04 August 2015

John C.

Position: Director

Appointed: 21 January 2013

Resigned: 04 August 2015

Peter L.

Position: Director

Appointed: 23 November 2011

Resigned: 04 August 2015

Kevin M.

Position: Director

Appointed: 23 November 2011

Resigned: 19 April 2013

Eric B.

Position: Director

Appointed: 23 November 2011

Resigned: 21 January 2013

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Longitude Holding Iii Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Longitude Holding Iii Limited

100 New Bridge Street, London, EC4V 6JA, England

Legal authority United Kingdomj
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11804037
Notified on 30 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Vastera Europe August 6, 2015

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/11/23
filed on: 23rd, November 2023 		Free Download (3 pages)

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