Livoa Vital Limited EAST GRINSTEAD


Livoa Vital started in year 2014 as Private Limited Company with registration number 09005540. The Livoa Vital company has been functioning successfully for 10 years now and its status is active. The firm's office is based in East Grinstead at 2nd Floor Crown House. Postal code: RH19 3AF.

The company has one director. Brenda M., appointed on 30 October 2014. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Waldemar B.. There were no ex secretaries.

Livoa Vital Limited Address / Contact

Office Address 2nd Floor Crown House
Office Address2 37 High Street
Town East Grinstead
Post code RH19 3AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09005540
Date of Incorporation Tue, 22nd Apr 2014
Industry Other human health activities
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Brenda M.

Position: Director

Appointed: 30 October 2014

Incwise Company Secretaries Limited

Position: Corporate Secretary

Appointed: 22 April 2014

Resigned: 01 January 2015

Waldemar B.

Position: Director

Appointed: 22 April 2014

Resigned: 01 July 2015

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we discovered, there is Buhmi Ltd from East Grinstead, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Waldemar B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Brenda M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Buhmi Ltd

Crown House 37 High Street, East Grinstead, RH19 3AF, England

Legal authority Company Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk Company Registrar
Registration number 11782820
Notified on 4 February 2019
Nature of control: 75,01-100% shares

Waldemar B.

Notified on 15 December 2018
Ceased on 4 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Brenda M.

Notified on 10 April 2016
Ceased on 15 December 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth77 646181 530
Balance Sheet
Cash Bank In Hand94 01747 768
Current Assets203 594436 791
Debtors19 67634 461
Net Assets Liabilities Including Pension Asset Liability77 646181 530
Stocks Inventory89 901354 562
Reserves/Capital
Called Up Share Capital11
Profit Loss Account Reserve77 645181 529
Shareholder Funds77 646181 530
Other
Creditors Due Within One Year125 948255 261
Net Current Assets Liabilities77 646181 530
Number Shares Allotted11
Par Value Share11
Share Capital Allotted Called Up Paid11
Total Assets Less Current Liabilities77 646181 530

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Friday 31st March 2023
filed on: 14th, February 2024
Free Download (3 pages)

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