LIVEBOOKINGS HOLDINGS LTD
05398578 · Active · Ltd · 21 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 14 Jan 2027 (last filed 31 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
14 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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LIVEBOOKINGS HOLDINGS LTD
05398578Active· Ltd· England Wales· 2005-03-18Incorporated 2005-03-18Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FRIGERIO, Matteo· DirectorAppointed 2022-11-30
- AMBESKOVIC, Almir· DirectorAppointed 2021-04-01
- JELENSPERGER, Bertrand· DirectorResigned 2021-04-01
- VIG, Sandeep· DirectorAppointed 2020-01-01
AMBESKOVIC, Almir
Director
- Appointed
- 2021-04-01
- Nationality
- Italian
- Residence
- Italy
- Born
- 12/1977
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FRAZIER, Linda C.
Director
- Appointed
- 2019-12-05
- Nationality
- American
- Residence
- United States
- Born
- 11/1965
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FRIGERIO, Matteo
Director
- Appointed
- 2022-11-30
- Nationality
- Italian
- Residence
- Italy
- Born
- 04/1980
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VIG, Sandeep
Director
- Appointed
- 2020-01-01
- Nationality
- British
- Residence
- England
- Born
- 12/1984
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GADHIA, Sandip
Secretary
- Appointed
- 2011-10-19
- Resigned
- 2019-12-05
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ORMEROD, Jeremy
Secretary
- Appointed
- 2006-03-30
- Resigned
- 2008-03-04
- Nationality
- British
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SMITH, Benjamin
Secretary
- Appointed
- 2008-03-04
- Resigned
- 2011-10-19
- Nationality
- British
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GOODWILLE CORPORATE SERVICES LIMITED
Corporate Secretary
- Appointed
- 2005-03-18
- Resigned
- 2006-03-30
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BEAUMONT, Nicolas Alexandre
Director
- Appointed
- 2015-12-29
- Resigned
- 2017-04-15
- Nationality
- French
- Residence
- France
- Born
- 07/1963
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BELAYACHI, Mohamed
Director
- Appointed
- 2015-12-29
- Resigned
- 2019-12-05
- Nationality
- French
- Residence
- United States
- Born
- 08/1955
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BENGTSSON, Carl Stefan
Director
- Appointed
- 2005-03-18
- Resigned
- 2008-02-27
- Nationality
- Swedish
- Born
- 08/1972
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BISHOP, Timothy Neville
Director
- Appointed
- 2010-10-01
- Resigned
- 2011-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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BONAMY, Pierre-Yves Bernard Marie
Director
- Appointed
- 2015-12-29
- Resigned
- 2016-03-14
- Nationality
- French
- Residence
- France
- Born
- 10/1960
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BRENNER, Johan Erik Larsson
Director
- Appointed
- 2008-02-27
- Resigned
- 2015-12-29
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 08/1961
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BUNTING, Timothy Brian
Director
- Appointed
- 2008-02-27
- Resigned
- 2016-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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CHAMPALIMAUD, Lopo Lindley
Director
- Appointed
- 2006-03-30
- Resigned
- 2008-03-04
- Nationality
- Portuguese
- Residence
- United Kingdom
- Born
- 06/1972
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CHANIOT, Eric Lucien Louis
Director
- Appointed
- 2015-12-29
- Resigned
- 2019-12-05
- Nationality
- French
- Residence
- United States
- Born
- 06/1965
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COLE, Ian Roy
Director
- Appointed
- 2010-12-16
- Resigned
- 2014-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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EKLUND, Niklas
Director
- Appointed
- 2014-04-24
- Resigned
- 2015-12-29
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 06/1968
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EKLUND, Niklas Ragnar Peter
Director
- Appointed
- 2005-03-18
- Resigned
- 2008-01-16
- Nationality
- Swedish
- Born
- 06/1968
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EKLUND KONSULT AB, Niklas
Director
- Appointed
- 2009-09-16
- Resigned
- 2011-10-25
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 07/1972
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EMILSON, Magnus
Director
- Appointed
- 2006-03-30
- Resigned
- 2009-09-16
- Nationality
- Swedish
- Born
- 07/1972
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JELENSPERGER, Bertrand
Director
- Appointed
- 2020-01-01
- Resigned
- 2021-04-01
- Nationality
- French
- Residence
- United States
- Born
- 05/1975
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MUELLER, Raetke
Director
- Appointed
- 2008-02-27
- Resigned
- 2009-09-16
- Nationality
- German
- Born
- 03/1951
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MULLIN, Christine Rose Gertrude
Director
- Appointed
- 2014-04-24
- Resigned
- 2015-12-29
- Nationality
- Irish
- Residence
- England
- Born
- 06/1969
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NILSSON, Per Erik Stefan
Director
- Appointed
- 2005-03-18
- Resigned
- 2015-12-29
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 11/1960
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ORMEROD, Jeremy
Director
- Appointed
- 2006-03-30
- Resigned
- 2008-03-04
- Nationality
- British
- Born
- 06/1953
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OSCHMANN, Michael
Director
- Appointed
- 2008-06-20
- Resigned
- 2012-10-03
- Nationality
- German
- Residence
- Germany
- Born
- 03/1969
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REITBERGER, Christian, Dr
Director
- Appointed
- 2013-10-25
- Resigned
- 2015-12-29
- Nationality
- Austrian
- Residence
- Germany
- Born
- 05/1968
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SCODIE, Mark
Director
- Appointed
- 2019-12-05
- Resigned
- 2020-01-01
- Nationality
- British
- Residence
- England
- Born
- 05/1979
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SHAW, Paul Richard Scott
Director
- Appointed
- 2008-03-04
- Resigned
- 2010-10-01
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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STEELE, Joe
Director
- Appointed
- 2013-12-07
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1979
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TENWICK, Colin John
Director
- Appointed
- 2010-12-16
- Resigned
- 2013-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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VAYSSIERE, Marc Bruno
Director
- Appointed
- 2015-12-29
- Resigned
- 2019-12-05
- Nationality
- French
- Residence
- France
- Born
- 10/1964
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WASYLYSHYN, Gail
Director
- Appointed
- 2019-12-05
- Resigned
- 2020-01-01
- Nationality
- American
- Residence
- United States
- Born
- 09/1967
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WATERHOUSE, Daniel David
Director
- Appointed
- 2009-09-16
- Resigned
- 2013-10-29
- Nationality
- British
- Residence
- England
- Born
- 07/1971
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WELLMAN, Sarah Jo
Director
- Appointed
- 2019-12-05
- Resigned
- 2020-01-01
- Nationality
- British
- Residence
- England
- Born
- 07/1978
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NIKLAS EKLUND AB
Corporate Director
- Appointed
- 2008-01-16
- Resigned
- 2009-09-16
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