Founded in 2015, Livn Uk 2, classified under reg no. 09918312 is an active company. Currently registered at 20 Eastbourne Terrace W2 6LG, London the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 2 directors, namely Mara V., Pim W.. Of them, Pim W. has been with the company the longest, being appointed on 20 November 2020 and Mara V. has been with the company for the least time - from 29 June 2023. As of 6 May 2024, there were 2 ex directors - Carl O., Alexander N. and others listed below. There were no ex secretaries.
| Office Address | 20 Eastbourne Terrace |
| Town | London |
| Post code | W2 6LG |
| Country of origin | United Kingdom |
| Registration Number | 09918312 |
| Date of Incorporation | Wed, 16th Dec 2015 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 29 June 2023
Position: Director
Appointed: 20 November 2020
The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Livanova Plc from London, England. The abovementioned PSC is classified as "a public 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.
Livanova Plc
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09451374 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||
| Debtors | 1 | |
| Net Assets Liabilities | 144 330 001 | 44 426 044 |
| Other | ||
| Administrative Expenses | -7 523 | 2 |
| Amounts Owed By Related Parties | 1 | |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 1 072 | |
| Dividends Paid | -125 299 445 | |
| Further Item Non-operating Gain Loss Before Tax Income Statement Item Component Profit Or Loss Before Tax | -99 903 956 | |
| Income From Shares In Group Undertakings | 125 299 446 | |
| Investments Fixed Assets | 144 330 000 | 44 426 044 |
| Investments In Subsidiaries | 144 330 000 | 44 426 044 |
| Number Shares Issued Fully Paid | 144 330 001 | 1 |
| Operating Profit Loss | 7 523 | -2 |
| Ownership Interest In Subsidiary Percent | 51 | 51 |
| Par Value Share | 1 | |
| Profit Loss | 6 451 | 25 395 488 |
| Profit Loss On Ordinary Activities Before Tax | 7 523 | 25 395 488 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 1 072 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to Sat, 31st Dec 2022 filed on: 28th, July 2023 |
accounts | Free Download (15 pages) |
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