Introduction
Watch Company
L
LIVANE LTD
LIVANE LTD is an active company incorporated on 4 February 2025 with the registered office located in Stanmore. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. LIVANE LTD was registered 1 year ago.(SIC: 47910)
Status
active
Active since 1 years ago
Company No
16228976
LTD Company
Age
1 Years
Incorporated 4 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 November 2026
Period: 4 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (3 months ago)
Submitted on 29 March 2026 (2 months ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
70 Drummond Drive C/O Your Tax Help Accountants Stanmore, HA7 3PE,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 4 February 2025To: 15 February 2025
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ALVI, Talha Saeed
ActiveDrummond Drive, StanmoreHA7 3PE
Born September 1976
Director
Appointed 04 Feb 2025
ALVI, Talha Saeed
Drummond Drive, StanmoreHA7 3PE
Born September 1976
Director
04 Feb 2025
Active
KARASULOGLU, Burak
ResignedShelton Street, LondonWC2H 9JQ
Secretary
Appointed 04 Feb 2025
Resigned 04 Feb 2025
KARASULOGLU, Burak
Shelton Street, LondonWC2H 9JQ
Secretary
04 Feb 2025
Resigned 04 Feb 2025
Resigned
KARASULOGLU, Burak
ResignedShelton Street, LondonWC2H 9JQ
Born July 1993
Director
Appointed 04 Feb 2025
Resigned 04 Feb 2025
KARASULOGLU, Burak
Shelton Street, LondonWC2H 9JQ
Born July 1993
Director
04 Feb 2025
Resigned 04 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Burak Karasuloglu
ActiveShelton Street, LondonWC2H 9JQ
Born July 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2025
Mr Burak Karasuloglu
Shelton Street, LondonWC2H 9JQ
Born July 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Feb 2025
Active
Filing History
6
Description
Type
Date Filed
Document
15 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2025
12 February 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2025