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Livonia Investments Limited

Livonia Investments Limited is an active company incorporated on 17 May 2024 with the registered office located in London, Greater London. Livonia Investments Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15725842
Private limited company
Age
1 year 8 months
Incorporated 17 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (8 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 17 May31 Dec 2024 (7 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Israeli • Lives in Israel • Born in May 1978
Director • British • Lives in England • Born in Jan 1990
Director • Israeli • Lives in Israel • Born in Jul 1984
Director • Israeli • Lives in Israel • Born in Oct 1965
LV3 Limited
PSC
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Chen Haim Buber, Gil Deutsch, and 2 more are mutual people.
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York House Investment Holdings Limited
Chen Haim Buber and Doron Lavi Segelson are mutual people.
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Richard Harry Silver is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£807K
Turnover
Unreported
Employees
4
Total Assets
£15.13M
Total Liabilities
-£15.14M
Net Assets
-£16K
Debt Ratio (%)
100%
Latest Activity
New Charge Registered
27 Days Ago on 18 Dec 2025
New Charge Registered
27 Days Ago on 18 Dec 2025
Mr Gil Deutsch Details Changed
3 Months Ago on 30 Sep 2025
Small Accounts Submitted
7 Months Ago on 27 May 2025
Confirmation Submitted
7 Months Ago on 21 May 2025
Accounting Period Shortened
1 Year 6 Months Ago on 25 Jun 2024
Chen Haim Buber Appointed
1 Year 7 Months Ago on 17 Jun 2024
Doron Lavi Segelson Appointed
1 Year 7 Months Ago on 17 Jun 2024
Ms Gil Deutsch Appointed
1 Year 7 Months Ago on 17 Jun 2024
Incorporated
1 Year 8 Months Ago on 17 May 2024
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Documents
Registration of charge 157258420002, created on 18 December 2025
Submitted on 19 Dec 2025
Registration of charge 157258420001, created on 18 December 2025
Submitted on 19 Dec 2025
Director's details changed for Mr Gil Deutsch on 30 September 2025
Submitted on 30 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 27 May 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 21 May 2025
Memorandum and Articles of Association
Submitted on 27 Jun 2024
Resolutions
Submitted on 27 Jun 2024
Appointment of Chen Haim Buber as a director on 17 June 2024
Submitted on 25 Jun 2024
Appointment of Doron Lavi Segelson as a director on 17 June 2024
Submitted on 25 Jun 2024
Appointment of Ms Gil Deutsch as a director on 17 June 2024
Submitted on 25 Jun 2024
Repayment History
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