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Company number
11122259

LIVRES LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LIVRES LTD
Company number
11122259
Registered office
75 GROSVENOR STREET, LONDON, W1K 3JS, ENGLAND · 26 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 December 2017
Status
Active
Age
8 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
04 Jan 2027
Confirmation statement — last
21 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Livaco Limited
owns 75–100% of shares
Notified 09/02/2018
Mr Albin Albert Johann
has significant influence or control
Notified 30/10/2025
Mr Christopher Anthony Holder
has significant influence or control
Notified 30/10/2025
Mr Dieter Scharer
has significant influence or control
Notified 30/10/2025
Mr Edgar Armand Frechette
has significant influence or control
Notified 30/10/2025
Mr Georg Friedli
has significant influence or control
Notified 30/10/2025
Mr James Richard Emly
has significant influence or control
Notified 30/10/2025
Mr Martin Anton Maria Lotzer
has significant influence or control
Notified 30/10/2025
Mr Peter Gladwyn Symmonds
has significant influence or control
Notified 30/10/2025
Mr Peter Valaitis
owns 75–100% of shares · can appoint and remove directors
Notified 22/12/2017
Mr Philipp Hanggi
has significant influence or control
Notified 30/10/2025
Mr Robert Andrew Haas
has significant influence or control
Notified 30/10/2025
Mrs Jaqueline Rinderer
has significant influence or control
Notified 30/10/2025

Corporate structure

Who controls this company, and who they control in turn

13 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Albin Albert Johann
born 12/1960 · Liechtenstein has significant influence or control Notified 30/10/2025 Controls 2 companies
Mr Christopher Anthony Holder
born 08/1958 · Liechtenstein has significant influence or control Notified 30/10/2025 Controls 4 companies
Mr Dieter Scharer
born 12/1962 · Switzerland has significant influence or control Notified 30/10/2025 Controls 2 companies
Mr Edgar Armand Frechette
born 04/1961 · Canada has significant influence or control Notified 30/10/2025 Controls 2 companies
Mr Georg Friedli
born 01/1952 · Switzerland has significant influence or control Notified 30/10/2025 Controls 3 companies
Mr James Richard Emly
born 09/1969 · England has significant influence or control Notified 30/10/2025 Controls 2 companies
Mr Martin Anton Maria Lotzer
born 09/1984 · Liechtenstein has significant influence or control Notified 30/10/2025
Mr Peter Gladwyn Symmonds
born 02/1955 · Barbados has significant influence or control Notified 30/10/2025 Controls 2 companies
Mr Philipp Hanggi
born 02/1978 · Switzerland has significant influence or control Notified 30/10/2025
Mr Robert Andrew Haas
born 11/1952 · England has significant influence or control Notified 30/10/2025 Controls 5 companies
Mrs Jaqueline Rinderer
born 11/1984 · Liechtenstein has significant influence or control Notified 30/10/2025
Livaco Limited name only
owns 75–100% of shares Control ended 30/10/2025
Mr Peter Valaitis
born 11/1950 · United Kingdom owns 75–100% of shares · can appoint and remove directors Control ended 22/12/2017 Controls 2561 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/10/2025 Person with significant control ceased Livaco Limited
30/10/2025 Person with significant control added Mrs Jaqueline Rinderer
30/10/2025 Person with significant control added Mr Robert Andrew Haas
30/10/2025 Person with significant control added Mr Philipp Hanggi
30/10/2025 Person with significant control added Mr Peter Gladwyn Symmonds
30/10/2025 Person with significant control added Mr Martin Anton Maria Lotzer
30/10/2025 Person with significant control added Mr James Richard Emly
30/10/2025 Person with significant control added Mr Georg Friedli
30/10/2025 Person with significant control added Mr Edgar Armand Frechette
30/10/2025 Person with significant control added Mr Dieter Scharer
30/10/2025 Person with significant control added Mr Christopher Anthony Holder
30/10/2025 Person with significant control added Mr Albin Albert Johann
09/02/2018 Person with significant control added Livaco Limited
22/12/2017 Person with significant control ceased Mr Peter Valaitis
22/12/2017 Person with significant control added Mr Peter Valaitis

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Profit / (loss) before tax -1,038 -882
Total assets less current liabilities 17,072
▲ 1.5%
16,816
Net assets -3,771 -2,733
Employees (avg) 2 2

Documents for LIVRES LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of LIVRES LTD?
According to the official registry, the company number of LIVRES LTD is 11122259.
Where is LIVRES LTD registered?
The registered office is 75 GROSVENOR STREET, LONDON, W1K 3JS, ENGLAND.
What is the SIC code of LIVRES LTD?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls LIVRES LTD?
Livaco Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of LIVRES LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About LIVRES LTD (11122259)

LIVRES LTD is a private limited company incorporated on 22 December 2017 and registered in the United Kingdom under company number 11122259. Its registered office is at 75 GROSVENOR STREET, LONDON, W1K 3JS, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Livaco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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