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Livingstone International Holdings Ltd

Livingstone International Holdings Ltd is an active company incorporated on 25 June 2015 with the registered office located in Witham, Essex. Livingstone International Holdings Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09658211
Private limited company
Age
10 years
Incorporated 25 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
67 Newland Street
Witham
CM8 1AA
England
Same address for the past 5 years
Telephone
02074844700
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Mar 1965
Director • German • Lives in Germany • Born in Mar 1966
Director • British • Lives in Spain • Born in Mar 1961
Director • American • Lives in United States • Born in Aug 1965
Director • Dutch • Lives in Netherlands • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£137.3K
Increased by £9.22K (+7%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£242.28K
Decreased by £139.2K (-36%)
Total Liabilities
-£95.43K
Decreased by £162.23K (-63%)
Net Assets
£146.86K
Increased by £23.03K (+19%)
Debt Ratio (%)
39%
Decreased by 28.15% (-42%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Mr Niels Ferdinand Henri Cornelis Maria Claeren Appointed
8 Months Ago on 1 Mar 2025
Mr Henrik Staffan Torsten Widlund Appointed
8 Months Ago on 1 Mar 2025
Thomas Karlsson Resigned
8 Months Ago on 1 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Mr Ralph Hagelgans Appointed
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 7 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 3 Jul 2023
Stephen Miles Resigned
2 Years 4 Months Ago on 23 Jun 2023
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Documents
Change of share class name or designation
Submitted on 5 Nov 2025
Resolutions
Submitted on 4 Nov 2025
Memorandum and Articles of Association
Submitted on 4 Nov 2025
Appointment of Mr Niels Ferdinand Henri Cornelis Maria Claeren as a director on 1 March 2025
Submitted on 3 Nov 2025
Statement of capital following an allotment of shares on 1 March 2025
Submitted on 31 Oct 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 8 Jul 2025
Appointment of Mr Henrik Staffan Torsten Widlund as a director on 1 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Thomas Karlsson as a director on 1 March 2025
Submitted on 3 Mar 2025
Appointment of Mr Ralph Hagelgans as a director on 25 June 2024
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Jul 2024
Repayment History
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