LIVANOVA IP LIMITED
| Status | ACTIVE |
| Company No. | 10194956 |
| Category | Private Limited Company |
| Incorporated | 23 May 2016 |
| Age | 8 years, 27 days |
| Jurisdiction | England Wales |
SUMMARY
LIVANOVA IP LIMITED is an active private limited company with number 10194956. It was incorporated 8 years, 27 days ago, on 23 May 2016. The company address is 20 Eastbourne Terrace, London, W2 6LG.
Company Fillings
Termination director company with name termination date
Date: 14 Dec 2023
Action Date: 16 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marco Peluso
Termination date: 2023-10-16
Documents
Accounts with accounts type full
Date: 07 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 30 Jun 2023
Action Date: 15 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-15
Documents
Move registers to registered office company with new address
Date: 30 Jun 2023
Category: Address
Type: AD04
New address: C/O C/O Livanova Plc 20 Eastbourne Terrace London W2 6LG
Documents
Change sail address company with old address new address
Date: 30 Jun 2023
Category: Address
Type: AD02
Old address: Deloitte Llp 5 Callaghan Square Cardiff CF10 5BT United Kingdom
New address: 20 Eastbourne Terrace London W2 6LG
Documents
Termination director company with name termination date
Date: 30 Jun 2023
Action Date: 29 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-29
Officer name: Carl Oorts
Documents
Accounts with accounts type full
Date: 22 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 19 Jul 2022
Action Date: 15 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-15
Documents
Move registers to registered office company with new address
Date: 18 Jul 2022
Category: Address
Type: AD04
New address: C/O C/O Livanova Plc 20 Eastbourne Terrace London W2 6LG
Documents
Mortgage satisfy charge full
Date: 15 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101949560004
Documents
Mortgage satisfy charge full
Date: 15 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101949560002
Documents
Accounts with accounts type full
Date: 24 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage satisfy charge full
Date: 13 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101949560003
Documents
Mortgage satisfy charge full
Date: 13 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101949560001
Documents
Confirmation statement with no updates
Date: 18 Jun 2021
Action Date: 15 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Mar 2021
Action Date: 25 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101949560003
Charge creation date: 2021-02-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Mar 2021
Action Date: 25 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-02-25
Charge number: 101949560004
Documents
Termination director company with name termination date
Date: 17 Dec 2020
Action Date: 17 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-17
Officer name: Alexander Hans-Josef Neumann
Documents
Appoint person director company with name date
Date: 17 Dec 2020
Action Date: 17 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-17
Officer name: Mr Pim Wagnon
Documents
Appoint person director company with name date
Date: 17 Dec 2020
Action Date: 17 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-17
Officer name: Mr Marco Peluso
Documents
Accounts with accounts type full
Date: 04 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 16 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jul 2020
Action Date: 17 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-17
Charge number: 101949560001
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jul 2020
Action Date: 17 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-17
Charge number: 101949560002
Documents
Confirmation statement with no updates
Date: 26 Jun 2020
Action Date: 15 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-15
Documents
Confirmation statement with no updates
Date: 21 Jun 2019
Action Date: 15 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-15
Documents
Change person director company with change date
Date: 21 Jun 2019
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-15
Officer name: Mr Alexander Hans-Josef Neumann
Documents
Accounts with accounts type full
Date: 31 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type full
Date: 03 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 19 Jun 2018
Action Date: 15 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-15
Documents
Move registers to sail company with new address
Date: 18 Jun 2018
Category: Address
Type: AD03
New address: Deloitte Llp 5 Callaghan Square Cardiff CF10 5BT
Documents
Change sail address company with new address
Date: 18 Jun 2018
Category: Address
Type: AD02
New address: Deloitte Llp 5 Callaghan Square Cardiff CF10 5BT
Documents
Accounts with accounts type full
Date: 04 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 06 Jun 2017
Action Date: 05 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-05
Documents
Termination director company with name termination date
Date: 22 May 2017
Action Date: 09 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-09
Officer name: Darren Alch
Documents
Termination director company with name termination date
Date: 16 Feb 2017
Action Date: 09 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-09
Officer name: Brian Dominic George Sheridan
Documents
Change registered office address company with date old address new address
Date: 30 Nov 2016
Action Date: 30 Nov 2016
Category: Address
Type: AD01
Old address: , 5 Merchant Square, London, W2 1AY, United Kingdom
New address: C/O C/O Livanova Plc 20 Eastbourne Terrace London W2 6LG
Change date: 2016-11-30
Documents
Change person director company with change date
Date: 30 Nov 2016
Action Date: 23 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-23
Officer name: Alexander Neumann
Documents
Change person director company with change date
Date: 30 Nov 2016
Action Date: 23 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-23
Officer name: Carl Oorts
Documents
Change person director company with change date
Date: 30 Nov 2016
Action Date: 23 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Darren Alch
Change date: 2016-11-23
Documents
Change person director company with change date
Date: 30 Nov 2016
Action Date: 23 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Brian Dominic George Sheridan
Change date: 2016-11-23
Documents
Change account reference date company current shortened
Date: 31 Oct 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-05-31
New date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 24 Jun 2016
Action Date: 24 Jun 2016
Category: Address
Type: AD01
Old address: , C/O Legalinx Limited 1 Fetter Lane, London, EC4A 1BR, United Kingdom
New address: C/O C/O Livanova Plc 20 Eastbourne Terrace London W2 6LG
Change date: 2016-06-24
Documents
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