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Livebookings Holdings Ltd

Livebookings Holdings Ltd is an active company incorporated on 18 March 2005 with the registered office located in London, Greater London. Livebookings Holdings Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05398578
Private limited company
Age
20 years
Incorporated 18 March 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
10 Norton Folgate
London
E1 6DB
United Kingdom
Address changed on 10 Jul 2025 (1 month ago)
Previous address was 7 Soho Square Soho Square London W1D 3QB England
Telephone
02071994300
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Italian • Lives in Italy • Born in Dec 1977
Director • Financial Controller • British • Lives in England • Born in Dec 1984
Director • Attorney • American • Lives in United States • Born in Nov 1965
Director • Global Head Of Legal Thefork Group • Italian • Lives in Italy • Born in Apr 1980
La Fourchette Netherlands B.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bookatable Limited
Linda C. Frazier, Sandeep Vig, and 2 more are mutual people.
Active
La Fourchette (UK) Limited
Linda C. Frazier, Sandeep Vig, and 2 more are mutual people.
Active
Viator Limited
Linda C. Frazier is a mutual person.
Active
Holiday Lettings Limited
Linda C. Frazier is a mutual person.
Active
Tripadvisor Limited
Linda C. Frazier is a mutual person.
Active
Holiday Lettings (Holdings) Limited
Linda C. Frazier is a mutual person.
Active
Tripadvisor UK Holdco Limited
Linda C. Frazier is a mutual person.
Active
Loghos Limited
Linda C. Frazier, Sandeep Vig, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.87M
Increased by £4.81M (+7882%)
Turnover
£767K
Increased by £767K (%)
Employees
7
Same as previous period
Total Assets
£12.28M
Increased by £9.38M (+323%)
Total Liabilities
-£3.83M
Decreased by £231K (-6%)
Net Assets
£8.45M
Increased by £9.61M (-827%)
Debt Ratio (%)
31%
Decreased by 108.82% (-78%)
Latest Activity
Registered Address Changed
1 Month Ago on 10 Jul 2025
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
Matteo Frigerio Appointed
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 14 Jan 2022
Full Accounts Submitted
3 Years Ago on 6 Jan 2022
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Documents
Registered office address changed from 7 Soho Square Soho Square London W1D 3QB England to 10 Norton Folgate London E1 6DB on 10 July 2025
Submitted on 10 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 2 Jan 2025
Resolutions
Submitted on 22 Apr 2024
Statement of capital following an allotment of shares on 29 March 2024
Submitted on 18 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 27 Mar 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 2 Jan 2024
Resolutions
Submitted on 17 May 2023
Statement of capital following an allotment of shares on 10 March 2023
Submitted on 4 May 2023
Resolutions
Submitted on 20 Apr 2023
Repayment History
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