LIVEBOOKINGS HOLDINGS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having made appropriate enquiries of its ultimate parent company, the Directors have satisfied themselves that the wider group has sufficient access to available funds and facilities to provide the Company with the ongoing financial support it needs to continue in existence. The Directors have assessed the cash flow forecasts of TripAdvisor, Inc. and are satisfied that the wider group has sufficient resources to support the Company for a period not less than 12 months from approval of these financial statements. Taking these considerations into account, the Directors have a reasonable expectation that the Company has access to adequate available resources in order to be able to continue in operational existence for the foreseeable future, being a period of not less than 12 months from the date of approval of these financial statements.”
Group structure
- LIVEBOOKINGS HOLDINGS LTD · parent
- Bookatable Limited 100%
- Livebookings AG 100%
- Bookatable GmbH & Co KG 50%
- Bookatable Verwaltungs GmbH 50%
Significant events
- “On 11 September 2025, the Company made capital contributions of £480,050 (EUR 550,000) each to Bookatable GmbH & Co KG and Livebookings AG, resulting in an increase to investments in subsidiary undertakings of £960,100 (EUR 1,100,000). As at the date of these financial statements, the Company is yet to perform its annual impairment assessment, and once performed, this could lead to an impairment of these balances.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AMBESKOVIC, Almir | Director | 2021-04-01 | Dec 1977 | Italian |
| FRAZIER, Linda C. | Director | 2019-12-05 | Nov 1965 | American |
| FRIGERIO, Matteo | Director | 2022-11-30 | Apr 1980 | Italian |
| VIG, Sandeep | Director | 2020-01-01 | Dec 1984 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GADHIA, Sandip | Secretary | 2011-10-19 | 2019-12-05 |
| ORMEROD, Jeremy | Secretary | 2006-03-30 | 2008-03-04 |
| SMITH, Benjamin | Secretary | 2008-03-04 | 2011-10-19 |
| GOODWILLE CORPORATE SERVICES LIMITED | Corporate Secretary | 2005-03-18 | 2006-03-30 |
| BEAUMONT, Nicolas Alexandre | Director | 2015-12-29 | 2017-04-15 |
| BELAYACHI, Mohamed | Director | 2015-12-29 | 2019-12-05 |
| BENGTSSON, Carl Stefan | Director | 2005-03-18 | 2008-02-27 |
| BISHOP, Timothy Neville | Director | 2010-10-01 | 2011-06-28 |
| BONAMY, Pierre-Yves Bernard Marie | Director | 2015-12-29 | 2016-03-14 |
| BRENNER, Johan Erik Larsson | Director | 2008-02-27 | 2015-12-29 |
| BUNTING, Timothy Brian | Director | 2008-02-27 | 2016-11-01 |
| CHAMPALIMAUD, Lopo Lindley | Director | 2006-03-30 | 2008-03-04 |
| CHANIOT, Eric Lucien Louis | Director | 2015-12-29 | 2019-12-05 |
| COLE, Ian Roy | Director | 2010-12-16 | 2014-01-24 |
| EKLUND, Niklas | Director | 2014-04-24 | 2015-12-29 |
| EKLUND, Niklas Ragnar Peter | Director | 2005-03-18 | 2008-01-16 |
| EKLUND KONSULT AB, Niklas | Director | 2009-09-16 | 2011-10-25 |
| EMILSON, Magnus | Director | 2006-03-30 | 2009-09-16 |
| JELENSPERGER, Bertrand | Director | 2020-01-01 | 2021-04-01 |
| MUELLER, Raetke | Director | 2008-02-27 | 2009-09-16 |
| MULLIN, Christine Rose Gertrude | Director | 2014-04-24 | 2015-12-29 |
| NILSSON, Per Erik Stefan | Director | 2005-03-18 | 2015-12-29 |
| ORMEROD, Jeremy | Director | 2006-03-30 | 2008-03-04 |
| OSCHMANN, Michael | Director | 2008-06-20 | 2012-10-03 |
| REITBERGER, Christian, Dr | Director | 2013-10-25 | 2015-12-29 |
| SCODIE, Mark | Director | 2019-12-05 | 2020-01-01 |
| SHAW, Paul Richard Scott | Director | 2008-03-04 | 2010-10-01 |
| STEELE, Joe | Director | 2013-12-07 | 2016-12-31 |
| TENWICK, Colin John | Director | 2010-12-16 | 2013-12-06 |
| VAYSSIERE, Marc Bruno | Director | 2015-12-29 | 2019-12-05 |
| WASYLYSHYN, Gail | Director | 2019-12-05 | 2020-01-01 |
| WATERHOUSE, Daniel David | Director | 2009-09-16 | 2013-10-29 |
| WELLMAN, Sarah Jo | Director | 2019-12-05 | 2020-01-01 |
| NIKLAS EKLUND AB | Corporate Director | 2008-01-16 | 2009-09-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| La Fourchette Netherlands B.V. | Corporate entity | Shares 75–100% | 2019-12-05 | Ceased 2019-12-05 |
| Tripadvisor Uk Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-05 | Active |
| Compagnie Generale Des Establissements Michelin | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-13 | Ceased 2019-12-05 |
| Lb Central Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2019-11-13 |
Filing timeline
Last 20 of 252 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-03-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2025-07-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-06 | AA | accounts | Accounts with accounts type full | |
| 2025-01-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-22 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-18 | SH01 | capital | Capital allotment shares | |
| 2024-03-27 | AA | accounts | Accounts with accounts type full | |
| 2024-01-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-17 | RESOLUTIONS | resolution | Resolution | |
| 2023-05-04 | SH01 | capital | Capital allotment shares | |
| 2023-04-20 | RESOLUTIONS | resolution | Resolution | |
| 2023-04-11 | SH01 | capital | Capital allotment shares | |
| 2023-01-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-03 | AA | accounts | Accounts with accounts type full | |
| 2022-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-31 | RESOLUTIONS | resolution | Resolution | |
| 2022-10-31 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one