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LIVANOVA PLC - 20 Eastbourne Terrace, London, W2 6LG, United Kingdom
Company Information
- Company registration number
- 09451374
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Eastbourne Terrace
- London
- W2 6LG 20 Eastbourne Terrace, London, W2 6LG UK
Management
- Managing Directors
- BIANCHI, Francesco
- KOZY, William
- MOORE, Daniel Jeffrey
- O'KANE, Sharon
- ENXING SENG, Stacy
- SCHERMERHORN, Todd Charles
- BARRY, James Christopher, Mr.
- STORY, Brooke Elizabeth
- WILVER, Peter Marshall
- MAKATSARIA, Vladimir, Mr.
- Company secretaries
- HUTCHINSON, Michael
Company Details
- Type of Business
- plc
- Incorporated
- 2015-02-20
- Age Of Company 2015-02-20 9 years
- SIC/NACE
- 26600
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SAND HOLDCO PLC
- Legal Entity Identifier (LEI)
- 2138001K2FX6SHK2B339
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-03-06
- Last Date: 2024-02-20
✓
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LIVANOVA PLC Company Description
- LIVANOVA PLC is a plc registered in United Kingdom with the Company reg no 09451374. Its current trading status is "live". It was registered 2015-02-20. It was previously called SAND HOLDCO PLC. It has declared SIC or NACE codes as "26600". It has 10 directors and 1 secretary.It can be contacted at 20 Eastbourne Terrace .
Get LIVANOVA PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Livanova Plc - 20 Eastbourne Terrace, London, W2 6LG, United Kingdom
- 2015-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LIVANOVA PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09451374#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09451374#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09451374#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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capital-allotment-shares (2024-04-14) - SH01
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appoint-person-director-company-with-name-date (2024-03-01) - AP01
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confirmation-statement-with-no-updates (2024-03-01) - CS01
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
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keyboard_arrow_right 2023
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capital-allotment-shares (2023-11-30) - SH01
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appoint-person-director-company-with-name-date (2023-10-11) - AP01
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capital-allotment-shares (2023-10-04) - SH01
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capital-allotment-shares (2023-08-02) - SH01
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accounts-with-accounts-type-group (2023-06-27) - AA
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termination-director-company-with-name-termination-date (2023-04-17) - TM01
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confirmation-statement-with-updates (2023-02-28) - CS01
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capital-allotment-shares (2023-02-27) - SH01
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capital-allotment-shares (2023-05-13) - SH01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-06-24) - AA
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resolution (2022-06-23) - RESOLUTIONS
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capital-allotment-shares (2022-02-10) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-21) - MR01
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termination-director-company-with-name-termination-date (2022-06-15) - TM01
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appoint-person-director-company-with-name-date (2022-06-15) - AP01
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confirmation-statement-with-no-updates (2022-03-25) - CS01
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termination-secretary-company-with-name-termination-date (2022-11-17) - TM02
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capital-allotment-shares (2022-11-17) - SH01
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appoint-person-director-company-with-name-date (2022-09-16) - AP01
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capital-allotment-shares (2022-08-09) - SH01
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appoint-person-secretary-company-with-name-date (2022-11-18) - AP03
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-05-18) - SH01
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mortgage-satisfy-charge-full (2021-08-13) - MR04
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confirmation-statement-with-no-updates (2021-04-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-05) - MR01
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termination-director-company-with-name-termination-date (2021-07-08) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-20) - MR01
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mortgage-satisfy-charge-full (2021-11-15) - MR04
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capital-allotment-shares (2021-09-14) - SH01
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resolution (2021-06-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-06-28) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-07-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-31) - MR01
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appoint-person-director-company-with-name-date (2020-12-09) - AP01
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capital-cancellation-shares-by-plc (2020-09-29) - SH07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-01) - MR01
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capital-allotment-shares (2020-08-13) - SH01
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resolution (2020-08-13) - RESOLUTIONS
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memorandum-articles (2020-07-27) - MA
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confirmation-statement-with-no-updates (2020-03-19) - CS01
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keyboard_arrow_right 2019
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capital-cancellation-shares (2019-02-19) - SH06
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capital-return-purchase-own-shares (2019-02-19) - SH03
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notification-of-a-person-with-significant-control-statement (2019-02-05) - PSC08
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capital-allotment-shares (2019-02-26) - SH01
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appoint-person-secretary-company-with-name-date (2019-11-20) - AP03
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confirmation-statement-with-no-updates (2019-03-07) - CS01
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capital-allotment-shares (2019-11-19) - SH01
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appoint-person-director-company-with-name-date (2019-06-19) - AP01
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accounts-with-accounts-type-group (2019-06-24) - AA
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capital-allotment-shares (2019-08-16) - SH01
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termination-secretary-company-with-name-termination-date (2019-11-20) - TM02
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-10) - SH01
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capital-allotment-shares (2018-02-08) - SH01
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second-filing-capital-allotment-shares (2018-03-21) - RP04SH01
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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resolution (2018-04-09) - RESOLUTIONS
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confirmation-statement-with-updates (2018-02-28) - CS01
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accounts-with-accounts-type-group (2018-06-20) - AA
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capital-allotment-shares (2018-06-21) - SH01
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capital-allotment-shares (2018-10-09) - SH01
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capital-allotment-shares (2018-10-31) - SH01
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appoint-person-director-company-with-name-date (2018-06-18) - AP01
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-02-17) - TM02
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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capital-return-purchase-own-shares (2017-01-12) - SH03
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capital-cancellation-shares (2017-01-12) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-16) - AD01
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capital-cancellation-shares (2017-01-25) - SH06
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appoint-person-secretary-company-with-name-date (2017-02-28) - AP03
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capital-return-purchase-own-shares (2017-03-21) - SH03
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capital-allotment-shares (2017-03-16) - SH01
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confirmation-statement-with-updates (2017-03-02) - CS01
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capital-allotment-shares (2017-11-06) - SH01
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capital-allotment-shares (2017-07-27) - SH01
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capital-allotment-shares (2017-12-07) - SH01
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resolution (2017-06-20) - RESOLUTIONS
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capital-allotment-shares (2017-06-19) - SH01
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accounts-with-accounts-type-group (2017-06-30) - AA
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keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-11-09) - SH03
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capital-allotment-shares (2016-10-01) - SH01
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capital-allotment-shares (2016-10-02) - SH01
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capital-allotment-shares (2016-10-04) - SH01
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capital-return-purchase-own-shares (2016-10-07) - SH03
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capital-cancellation-shares (2016-10-07) - SH06
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capital-allotment-shares (2016-10-07) - SH01
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capital-cancellation-shares (2016-11-09) - SH06
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capital-allotment-shares (2016-09-30) - SH01
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capital-cancellation-shares (2016-11-11) - SH06
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capital-return-purchase-own-shares (2016-11-23) - SH03
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capital-cancellation-shares (2016-11-23) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-25) - AD01
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capital-return-purchase-own-shares (2016-11-30) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-30) - AD01
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capital-cancellation-shares (2016-11-30) - SH06
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capital-return-purchase-own-shares (2016-12-13) - SH03
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capital-allotment-shares (2016-09-09) - SH01
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capital-return-purchase-own-shares (2016-11-11) - SH03
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appoint-person-director-company-with-name-date (2016-08-11) - AP01
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capital-allotment-shares (2016-02-29) - SH01
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capital-allotment-shares (2016-06-29) - SH01
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capital-cancellation-shares (2016-12-28) - SH06
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capital-return-purchase-own-shares (2016-12-28) - SH03
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capital-cancellation-shares (2016-12-13) - SH06
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capital-allotment-shares (2016-03-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-19) - AR01
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2016-04-06) - CERT17
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legacy (2016-04-06) - OC138
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accounts-with-accounts-type-group (2016-06-29) - AA
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capital-statement-capital-company-with-date-currency-figure (2016-04-06) - SH19
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capital-allotment-shares (2016-04-12) - SH01
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capital-allotment-shares (2016-05-17) - SH01
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capital-allotment-shares (2016-06-02) - SH01
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capital-allotment-shares (2016-06-21) - SH01
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resolution (2016-06-24) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2016-04-08) - AD03
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keyboard_arrow_right 2015
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incorporation-company (2015-02-20) - NEWINC
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memorandum-articles (2015-11-12) - MA
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appoint-person-director-company-with-name-date (2015-09-29) - AP01
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termination-director-company-with-name-termination-date (2015-09-18) - TM01
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resolution (2015-07-27) - RESOLUTIONS
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certificate-change-of-name-company (2015-06-23) - CERTNM
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miscellaneous (2015-05-18) - MISC
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change-account-reference-date-company-current-shortened (2015-05-15) - AA01
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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resolution (2015-04-17) - RESOLUTIONS
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auditors-report (2015-04-17) - AUDR
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re-registration-memorandum-articles (2015-04-17) - MAR
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accounts-balance-sheet (2015-04-17) - BS
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auditors-statement (2015-04-17) - AUDS
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certificate-re-registration-private-to-public-limited-company (2015-04-17) - CERT5
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reregistration-private-to-public-company (2015-04-17) - RR01
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capital-allotment-shares (2015-04-28) - SH01
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termination-director-company-with-name-termination-date (2015-12-24) - TM01
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capital-allotment-shares (2015-10-20) - SH01
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appoint-person-director-company-with-name-date (2015-10-22) - AP01
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appoint-person-director-company-with-name-date (2015-10-28) - AP01
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capital-cancellation-shares (2015-10-28) - SH06
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resolution (2015-10-28) - RESOLUTIONS
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capital-allotment-shares (2015-10-28) - SH01
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capital-return-purchase-own-shares (2015-10-28) - SH03
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miscellaneous (2015-10-27) - MISC
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change-person-director-company-with-change-date (2015-10-22) - CH01
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change-person-secretary-company-with-change-date (2015-10-22) - CH03
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change-sail-address-company-with-new-address (2015-10-22) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-22) - AD01
