OpenRegistry
Companies House/London/Company profile

LIVRES LTD

Active
11122259·incorporated 2017-12-22

LIVRES LTD is an active UK private limited company, incorporated on 22 December 2017 at Companies House (number 11122259; OpenRegistry canonical ID GB-11122259-livres-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-22
Registered Address
75 GROSVENOR STREET, LONDON, W1K 3JS, ENGLAND
SIC
96090 — Other service activities n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-21. Next confirmation statement due 2027-01-04.

Persons with significant control

LIVRES LTD has 11 persons with significant control on file:

  • Mr James Richard Emly born 1969 resident in England, British national. Notified 2025-10-30.
    • Has significant influence or control
  • Mrs Jaqueline Rinderer born 1984 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2025-10-30.
    • Has significant influence or control
  • Mr Martin Anton Maria Lotzer born 1984 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2025-10-30.
    • Has significant influence or control
  • Mr Dieter Scharer born 1962 resident in Switzerland, Swiss national. Notified 2025-10-30.
    • Has significant influence or control
  • Mr Robert Andrew Haas born 1952 resident in England, British national. Notified 2025-10-30.
    • Has significant influence or control
  • Mr Albin Albert Johann born 1960 resident in Liechtenstein, Swiss national. Notified 2025-10-30.
    • Has significant influence or control
  • Mr Georg Friedli born 1952 resident in Switzerland, Swiss national. Notified 2025-10-30.
    • Has significant influence or control
  • Mr Christopher Anthony Holder born 1958 resident in Liechtenstein, Swiss national. Notified 2025-10-30.
    • Has significant influence or control
  • Mr Peter Gladwyn Symmonds born 1955 resident in Barbados, Barbadian national. Notified 2025-10-30.
    • Has significant influence or control
  • Mr Philipp Hanggi born 1978 resident in Switzerland, Swiss national. Notified 2025-10-30.
    • Has significant influence or control
  • Mr Edgar Armand Frechette born 1961 resident in Canada, Canadian national. Notified 2025-10-30.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Peter Valaitis born 1950 resident in United Kingdom, British national. Notified 2017-12-22. Ceased 2017-12-22.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Livaco Limited. Notified 2018-02-09. Ceased 2025-10-30.
    • Owns 75% or more of shares

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