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Livres Ltd

Livres Ltd is an active company incorporated on 22 December 2017 with the registered office located in London, Greater London. Livres Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11122259
Private limited company
Age
7 years
Incorporated 22 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (11 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
75 Grosvenor Street
London
W1K 3JS
England
Address changed on 25 Apr 2024 (1 year 6 months ago)
Previous address was 15 Sackville Street London W1S 3DN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
11
PSC • Director • Liechtenstein Citizen • Lives in Liechtenstein • Born in Nov 1984
Director • Liechtenstein Citizen • Lives in Liechtenstein • Born in Sep 1984
Mr James Richard Emly
PSC • British • Lives in England • Born in Sep 1969
Mr Martin Anton Maria Lotzer
PSC • Liechtenstein Citizen • Lives in Liechtenstein • Born in Sep 1984
Mr Dieter Scharer
PSC • Swiss • Lives in Switzerland • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£111K
Decreased by £25K (-18%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£17.08M
Increased by £264K (+2%)
Total Liabilities
-£20.86M
Increased by £1.3M (+7%)
Net Assets
-£3.77M
Decreased by £1.04M (+38%)
Debt Ratio (%)
122%
Increased by 5.82% (+5%)
Latest Activity
Edgar Armand Frechette (PSC) Appointed
17 Days Ago on 30 Oct 2025
Philipp Hanggi (PSC) Appointed
17 Days Ago on 30 Oct 2025
Peter Gladwyn Symmonds (PSC) Appointed
17 Days Ago on 30 Oct 2025
Christopher Anthony Holder (PSC) Appointed
17 Days Ago on 30 Oct 2025
Georg Friedli (PSC) Appointed
17 Days Ago on 30 Oct 2025
Albin Albert Johann (PSC) Appointed
17 Days Ago on 30 Oct 2025
Robert Andrew Haas (PSC) Appointed
17 Days Ago on 30 Oct 2025
Dieter Scharer (PSC) Appointed
17 Days Ago on 30 Oct 2025
Martin Anton Maria Lotzer (PSC) Appointed
17 Days Ago on 30 Oct 2025
Jaqueline Rinderer (PSC) Appointed
17 Days Ago on 30 Oct 2025
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Documents
Notification of Peter Gladwyn Symmonds as a person with significant control on 30 October 2025
Submitted on 30 Oct 2025
Notification of Dieter Scharer as a person with significant control on 30 October 2025
Submitted on 30 Oct 2025
Notification of James Richard Emly as a person with significant control on 30 October 2025
Submitted on 30 Oct 2025
Notification of Edgar Armand Frechette as a person with significant control on 30 October 2025
Submitted on 30 Oct 2025
Notification of Georg Friedli as a person with significant control on 30 October 2025
Submitted on 30 Oct 2025
Notification of Jaqueline Rinderer as a person with significant control on 30 October 2025
Submitted on 30 Oct 2025
Notification of Martin Anton Maria Lotzer as a person with significant control on 30 October 2025
Submitted on 30 Oct 2025
Notification of Robert Andrew Haas as a person with significant control on 30 October 2025
Submitted on 30 Oct 2025
Notification of Albin Albert Johann as a person with significant control on 30 October 2025
Submitted on 30 Oct 2025
Notification of Christopher Anthony Holder as a person with significant control on 30 October 2025
Submitted on 30 Oct 2025
Repayment History
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