LIVEBOOKINGS HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
LIVEBOOKINGS HOLDINGS LTD
COMPANY NUMBER
05398578
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
18/03/2005
(19 years and 8 months old)
WEBSITE
http://easypreorders.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/03/2005
12/04/2008
PROFITABLE.NET LIMITED
LONDON
W1D 3QB
Telephone: 02071994300
TPS: No
7 Soho Square
LONDON
W1D 3QB
Telephone: 71994300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LA FOURCHETTE NETHERLANDS BV | N/A | N/A |
| LIVEBOOKINGS HOLDINGS LTD | Active - Accounts Filed | View Report |
| BOOKATABLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LIVEBOOKINGS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIVEBOOKINGS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIVEBOOKINGS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2019 - Present (5years) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
30/11/2022 - Present (2years) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
18/03/2005 - 16/01/2008 (2 years and 9 months) Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIPADVISOR INC | N/A | N/A |
| HOUSETRIP S.A. | Other | View Report |
| HOUSETRIP LIMITED | Company is dissolved | View Report |
| HOUSETRIP SA | N/A | N/A |
| TORTOISE SOFTWARE LTD | Company is dissolved | View Report |
| JETSETTER INC | N/A | N/A |
| LA FOURCHETTE NETHERLANDS BV | N/A | N/A |
| LIVEBOOKINGS HOLDINGS LTD | Active - Accounts Filed | View Report |
| BOOKATABLE LIMITED | Active - Accounts Filed | View Report |
| EASY PRE-ORDERS LIMITED | Company is dissolved | View Report |
| TRIPADVISOR LF HOLDINGS (FRANCE) SAS | N/A | N/A |
| LA FOURCHETTE (UK) LIMITED | Active - Accounts Filed | View Report |
| TRIPADVISOR UK2 LP | Active - Newly Incorporated | View Report |
| TRIPADVISOR UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| OWL PAYMENTS LIMITED | Active - Accounts Filed | View Report |
| TRIPADVISOR IRELAND LIMITED | N/A | N/A |
| TRIPADVISOR LIMITED | Active - Accounts Filed | View Report |
| HOLIDAY LETTINGS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HOLIDAY LETTINGS LIMITED | Active - Accounts Filed | View Report |
| VIATOR INC | N/A | N/A |
| VIATOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Board Member Matteo Frigerio (930289516) Appointed |
| 19/01/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 07/04/2021 | New Board Member Almir Ambeskovic (928162239) Appointed |
| 08/01/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 24/02/2020 | New Board Member Bertrand Jelensperger (926736571) Appointed |
| 21/02/2020 | Sarah Jo Wellman (920657192) has left the board |
| 21/02/2020 | New Board Member Sandeep Vig (919804013) Appointed |
| 21/02/2020 | Mark Scodie (926176420) has left the board |
| 21/02/2020 | Gail Wasylyshyn (926168526) has left the board |
| 11/02/2020 | Change in Reg. Office |
| 30/01/2020 | Mohamed Belayachi (920247486) has left the board |
| 30/01/2020 | New Board Member Sarah Jo Wellman (920657192) Appointed |
| 30/01/2020 | New Board Member Gail Wasylyshyn (926168526) Appointed |
| 30/01/2020 | New Board Member Linda C. Frazier (926176418) Appointed |
| 30/01/2020 | New Board Member Mark Scodie (926176420) Appointed |
| 30/01/2020 | Sandip Gadhia (916391607) has left the board |
| 30/01/2020 | Eric Lucien Louis Chaniot (920728653) has left the board |
| 30/01/2020 | Marc Bruno Vayssiere (920391051) has left the board |
| 21/01/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 17/01/2018 | Timothy Brian Bunting (909167651) has left the board |
| 07/01/2018 | New Confirmation Statement filed |
| 28/12/2017 | Nicolas Alexandre Beaumont (920391401) has left the board |
| 12/10/2017 | New Accounts filed |
| 03/03/2017 | Joe Steele (918396648) has left the board |
| 07/02/2017 | New Annual Return filed |
| 16/11/2016 | New Accounts filed |
| 28/04/2016 | New Board Member Eric Lucien Louis Chaniot (920728653) Appointed |
| 28/04/2016 | Eric Lucien Louis Chaniot (920390780) has left the board |
| 30/03/2016 | Pierre-Yves Bernard Marie Bonamy (920388289) has left the board |
| 30/03/2016 | New Annual Return filed |
| 15/01/2016 | Mohamed Belayachi (920391392) has left the board |
| 15/01/2016 | Niklas Eklund (918937138) has left the board |
| 15/01/2016 | Christine Mullin (918936958) has left the board |
| 15/01/2016 | Christian Reitberger (918334462) has left the board |
| 15/01/2016 | Johan Erik Larsson Brenner (910698400) has left the board |
| 15/01/2016 | Per Erik Stefan Nilsson (910482729) has left the board |
| 15/01/2016 | New Board Member Mohamed Belayachi (920247486) Appointed |
| 07/01/2016 | New Board Member Mohamed Belayachi (920391392) Appointed |
| 07/01/2016 | New Board Member Marc Bruno Vayssiere (920391051) Appointed |
| 07/01/2016 | New Board Member Nicolas Alexandre Beaumont (920391401) Appointed |
| 07/01/2016 | New Board Member Eric Lucien Louis Chaniot (920390780) Appointed |
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