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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-07 (in 7mo)

Last made up 2025-11-23

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. LIVINGSTON INTERNATIONAL EUROPE LIMITED 2015-08-06 → present
  2. VASTERA EUROPE LIMITED 2011-11-23 → 2015-08-06

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The director has assessed various scenarios, including liquidity positions, and has reasonable assurance that the Company has adequate resources to continue in operational existence for the foreseeable future.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 7 resigned

Name Role Appointed Born Nationality
CLOSNER, Robert M., Mr. Director 2020-04-27 Apr 1976 Canadian
Show 7 resigned officers
Name Role Appointed Resigned
BECKER, Eric David Director 2011-11-23 2013-01-21
CLANCEY, John Director 2013-01-21 2015-08-04
GOODMAN, Matthew William, Mr. Director 2015-08-04 2016-10-07
HENDERSON, Brian Douglas, Mr. Director 2015-08-04 2022-03-11
LUIT, Peter Director 2011-11-23 2015-08-04
MCALLISTER, Kevin Francis Director 2011-11-23 2013-04-19
MILLER, Todd Jeffrey Director 2013-04-19 2015-08-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Purolator Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-01-31 Active
Longitude Holding Iii Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-04-30 Ceased 2025-01-31

Filing timeline

Last 20 of 56 total filings

Date Type Category Description
2025-11-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-11-20 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-09-24 AA accounts Accounts with accounts type full
2024-11-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-10 AA accounts Accounts with accounts type full
2024-07-25 AD01 address Change registered office address company with date old address new address PDF
2023-11-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-03 AA accounts Accounts with accounts type full
2023-01-04 AA accounts Accounts with accounts type full
2022-11-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-11 TM01 officers Termination director company with name termination date PDF
2021-12-09 AA accounts Accounts with accounts type full
2021-12-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-03 AA accounts Accounts with accounts type full
2020-04-29 CH01 officers Change person director company with change date PDF
2020-04-27 AP01 officers Appoint person director company with name date PDF
2019-11-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-01 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page