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Livingstone Holdings Limited

Livingstone Holdings Limited is an active company incorporated on 26 May 2011 with the registered office located in York, North Yorkshire. Livingstone Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07649324
Private limited company
Age
14 years
Incorporated 26 May 2011
Size
Unreported
Confirmation
Submitted
Dated 26 May 2025 (6 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
Marlborough House Westminster Place
York Business Park
York
YO26 6RW
United Kingdom
Address changed on 29 Feb 2024 (1 year 9 months ago)
Previous address was Galaxy House Unit 3 32 Leonard Street London EC2A 4LX England
Telephone
08456345170
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Jun 1980
Director • British • Lives in UK • Born in Jul 1971
Latitude Bidco Limited
PSC
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Mutual Companies
Trustmarque Solutions Limited
Jamie Adam Beaumont and Simon Paul Williams are mutual people.
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Ultima Business Solutions Ltd
Jamie Adam Beaumont and Simon Paul Williams are mutual people.
Active
Pervasive Networks Limited
Jamie Adam Beaumont and Simon Paul Williams are mutual people.
Active
Pervasive Limited
Jamie Adam Beaumont and Simon Paul Williams are mutual people.
Active
Livingstone Technologies Limited
Jamie Adam Beaumont and Simon Paul Williams are mutual people.
Active
Cloud Optics Limited
Jamie Adam Beaumont and Simon Paul Williams are mutual people.
Active
Just After Midnight Ltd
Jamie Adam Beaumont and Simon Paul Williams are mutual people.
Active
Latitude Topco Limited
Jamie Adam Beaumont and Simon Paul Williams are mutual people.
Active
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
£8K
Decreased by £7K (-47%)
Turnover
£1.74M
Increased by £1.06M (+155%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£23.06M
Increased by £6.57M (+40%)
Total Liabilities
-£10.21M
Increased by £754K (+8%)
Net Assets
£12.85M
Increased by £5.82M (+83%)
Debt Ratio (%)
44%
Decreased by 13.07% (-23%)
Latest Activity
Mr Jamie Adam Beaumont Appointed
1 Month Ago on 31 Oct 2025
Nicholas James Lee Resigned
1 Month Ago on 31 Oct 2025
Confirmation Submitted
6 Months Ago on 30 May 2025
Simon Leuty Resigned
8 Months Ago on 31 Mar 2025
Mr Simon Paul Williams Appointed
8 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Jun 2024
Latitude Bidco Limited (PSC) Details Changed
1 Year 9 Months Ago on 29 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 29 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 22 Dec 2023
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Documents
Resolutions
Submitted on 5 Dec 2025
Solvency Statement dated 04/12/25
Submitted on 5 Dec 2025
Statement of capital on 5 December 2025
Submitted on 5 Dec 2025
Statement by Directors
Submitted on 5 Dec 2025
Statement of capital following an allotment of shares on 4 December 2025
Submitted on 4 Dec 2025
Termination of appointment of Nicholas James Lee as a director on 31 October 2025
Submitted on 13 Nov 2025
Appointment of Mr Jamie Adam Beaumont as a director on 31 October 2025
Submitted on 13 Nov 2025
Change of details for Latitude Bidco Limited as a person with significant control on 29 February 2024
Submitted on 8 Jul 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 30 May 2025
Appointment of Mr Simon Paul Williams as a director on 31 March 2025
Submitted on 1 Apr 2025
Repayment History
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