Founded in 2015, Livn Uk Holdco, classified under reg no. 09787083 is an active company. Currently registered at 20 Eastbourne Terrace W2 6LG, London the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company 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 25 April 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 | 09787083 |
| Date of Incorporation | Mon, 21st Sep 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (158 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 list of PSCs that own or have control over the company includes 2 names. As we found, there is Livanova Plc from London, United Kingdom. This PSC is classified as "a public company ltd by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Livn Uk 2 Co Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Livanova Plc
20 Eastbourne Terrace, London, W2 6LG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Company Ltd By Shares |
| Country registered | England And Wales |
| Place registered | United Kingdom (England) - Companies House |
| Registration number | 09451374 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Livn Uk 2 Co Limited
20 Eastbourne Terrace, London, W2 6LG, England
| Care of | LEGALINX |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09918312 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||
| Current Assets | 133 739 732 | 85 358 710 |
| Debtors | 22 726 788 | 119 596 |
| Net Assets Liabilities | 303 391 623 | 86 950 323 |
| Other | ||
| Administrative Expenses | 18 302 | 72 116 |
| Amounts Owed By Related Parties | 22 726 788 | 119 596 |
| Amounts Owed To Group Undertakings | 111 012 944 | 85 239 114 |
| Amounts Owed To Related Parties | 306 144 | 199 315 |
| Bank Overdrafts | 1 | |
| Creditors | 311 378 | 199 316 |
| Current Tax For Period | 175 292 | 185 759 |
| Dividends Paid | -245 699 766 | |
| Further Item Non-operating Gain Loss Before Tax Income Statement Item Component Profit Or Loss Before Tax | -168 172 340 | |
| Income From Shares In Group Undertakings | 196 640 797 | |
| Investments Fixed Assets | 169 963 269 | 1 790 929 |
| Investments In Subsidiaries | 169 963 269 | 1 790 929 |
| Net Current Assets Liabilities | 133 428 354 | 85 159 394 |
| Operating Profit Loss | -18 302 | -72 116 |
| Other Interest Receivable Similar Income Finance Income | 940 894 | 1 047 884 |
| Other Payables Accrued Expenses | 5 234 | |
| Ownership Interest In Subsidiary Percent | 100 | 100 |
| Profit Loss | 747 300 | 29 258 466 |
| Profit Loss On Ordinary Activities Before Tax | 922 592 | 29 444 225 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 175 292 | 185 759 |
| Total Borrowings | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to Saturday 31st December 2022 filed on: 28th, July 2023 |
accounts | Free Download (16 pages) |
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