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Companies House/London/Company profile

LIVEBOOKINGS HOLDINGS LTD

Active
05398578·incorporated 2005-03-18

LIVEBOOKINGS HOLDINGS LTD is an active UK private limited company, incorporated on 18 March 2005 at Companies House (number 05398578; OpenRegistry canonical ID GB-05398578-livebookings-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 54,832 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-03-18
Registered Address
10 NORTON FOLGATE, LONDON, E1 6DB, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

9 charges recorded against the company at Companies House: 0 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

LIVEBOOKINGS HOLDINGS LTD has 1 person with significant control on file:

  • Tripadvisor Uk Holdco Limited (United Kingdom reg. 08279085). Notified 2019-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Lb Central Limited (Uk reg. 9861516). Notified 2016-04-06. Ceased 2019-11-13.
    • Owns 75% or more of shares
  • Compagnie Generale Des Establissements Michelin (France reg. 855 200 887). Notified 2019-11-13. Ceased 2019-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • La Fourchette Netherlands B.V.. Notified 2019-12-05. Ceased 2019-12-05.
    • Owns 75% or more of shares

Previous names

LIVEBOOKINGS HOLDINGS LTD has previously traded as:

  • PROFITABLE.NET LIMITED (until 2008-04-17)

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