Livingstone Energy Limited LONDON


Founded in 2007, Livingstone Energy, classified under reg no. 06072872 is an active company. Currently registered at 58 Southdean Gardens SW19 6NU, London the company has been in the business for thirteen years. Its financial year was closed on Friday 31st January and its latest financial statement was filed on Thu, 31st Jan 2019. Since Thu, 14th Jun 2007 Livingstone Energy Limited is no longer carrying the name Knightpearl Public Company.

There is a single director in the firm at the moment - Anthony E., appointed on 11 April 2007. In addition, a secretary was appointed - Anthony E., appointed on 15 August 2008. As of 28 November 2020, there were 2 ex directors - David S., Stephen B. and others listed below. There were no ex secretaries.

Livingstone Energy Limited Address / Contact

Office Address 58 Southdean Gardens
Office Address2 Wimbledon Park
Town London
Post code SW19 6NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06072872
Date of Incorporation Mon, 29th Jan 2007
Industry Financial intermediation not elsewhere classified
End of financial Year 31st January
Company age 13 years old
Account next due date Sun, 31st Jan 2021 (64 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Fri, 12th Mar 2021 (2021-03-12)
Last confirmation statement dated Wed, 29th Jan 2020

Company staff

Anthony E.

Position: Secretary

Appointed: 15 August 2008

Anthony E.

Position: Director

Appointed: 11 April 2007

David S.

Position: Director

Appointed: 11 April 2007

Resigned: 17 November 2008

Stephen B.

Position: Director

Appointed: 11 April 2007

Resigned: 02 April 2009

Sh Company Secretaries Limited

Position: Corporate Secretary

Appointed: 11 April 2007

Resigned: 15 August 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 January 2007

Resigned: 11 April 2007

Swift Incorporations Limited

Position: Corporate Director

Appointed: 29 January 2007

Resigned: 11 April 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 January 2007

Resigned: 11 April 2007

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Anthony E. The abovementioned PSC and has 75,01-100% shares.

Anthony E.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Knightpearl Public Company June 14, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-31
Net Worth22  
Balance Sheet
Net Assets Liabilities 222
Net Assets Liabilities Including Pension Asset Liability22  
Reserves/Capital
Shareholder Funds22  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2222
Number Shares Allotted 2 2
Par Value Share 1 1
Total Assets Less Current Liabilities 22 
Share Capital Allotted Called Up Paid22  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Reregistration Resolution
Confirmation statement with no updates Wed, 29th Jan 2020
filed on: 24th, February 2020
Free Download (3 pages)

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