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Livingstone Technologies Limited

07284243

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

MARLBOROUGH HOUSE WESTMINSTER PLACE, YORK, YO26 6RW
Incorporated 15/06/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Simon Paul Williams

director · Since 31/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 25 other boards

Mr Jamie Adam Beaumont

director · Since 31/10/2025

CFO

BRITISH · UNITED KINGDOM · Age 46

Also on 21 other boards

Persons with Significant Control

Project Oak Bidco Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 13849547 · England And Wales Register Of Companies · Private Limited Company

Notified 06/01/2026

Former PSCs

Livingstone Holdings Limited

Ceased 10/12/2025

Latitude Bidco Limited

Ceased 16/12/2025

Latitude Midco 2 Limited

Ceased 18/12/2025

Latitude Midco 1 Limited

Ceased 24/12/2025

Latitude Topco Limited

Ceased 06/01/2026

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 12/12/2025Registered 15/12/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 02/05/2023Registered 04/05/2023Satisfied 26/01/2026
Charge
satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 30/10/2019Registered 06/11/2019Satisfied 03/03/2023
Charge
satisfied

HSBC BANK PLC

Created 31/05/2018Registered 06/06/2018Satisfied 03/03/2023
charge
satisfied

KEYLINE BUILDERS MERCHANTS LIMITED

Created 17/07/2012Registered 24/07/2012Satisfied 19/01/2018
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 28/06/2012Registered 30/06/2012Satisfied 19/01/2018
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 01/09/2011Registered 02/09/2011Satisfied 07/12/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/05/2011Registered 05/05/2011Satisfied 19/01/2018