Company Information for LIVING CAPITAL LIMITED
SECOND FLOOR, RIVERSIDE OFFICES, 26 ST. GEORGES QUAY, LANCASTER, LANCASHIRE, LA1 1RD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LIVING CAPITAL LIMITED | |
Legal Registered Office | |
SECOND FLOOR, RIVERSIDE OFFICES 26 ST. GEORGES QUAY LANCASTER LANCASHIRE LA1 1RD Other companies in WC2B | |
Company Number | 03728551 | |
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Company ID Number | 03728551 | |
Date formed | 1999-03-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB749348686 |
Last Datalog update: | 2024-04-07 00:27:03 |
Companies House |
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Registered address | Last known status | Formation date | ||
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LIVING CAPITAL MANAGEMENT LIMITED | SECOND FLOOR, RIVERSIDE OFFICES 26 ST. GEORGES QUAY LANCASTER LANCASHIRE LA1 1RD | Active - Proposal to Strike off | Company formed on the 2000-06-16 | |
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LIVING CAPITAL LIMITED | Active | Company formed on the 2011-08-02 | |
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LIVING CAPITAL INVESTMENT GROUP, LIMITED LIABILITY | 3306 PAINTROCK DR KILLEEN TX 76549 | Active | Company formed on the 2007-05-17 |
LIVING CAPITAL PARTNERS LIMITED | GROUND FLOOR 8-9 BULSTRODE PLACE LONDON W1U 2HY | Active | Company formed on the 2020-02-14 | |
LIVING CAPITAL INTERNATIONAL LIMITED | LIVING CAPITAL, 135, MEDITERRANEAN STREET, ST. JULIANS | Unknown | ||
LIVING CAPITAL GROUP LIMITED | 135, MEDITERRANEAN STREET, ST. JULIANS | Unknown | ||
LIVING CAPITAL EUROPE LIMITED | 135, MEDITERRANEAN STREET, ST. JULIANS | Unknown | ||
LIVING CAPITAL CORPORATE SERVICES LTD | LIVING CAPITAL, 135, MEDITERRANEAN STREET, ST. JULIANS | Unknown | ||
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LIVING CAPITAL COMPANY PTY LTD | Active | Company formed on the 2021-06-01 |
Officer | Role | Date Appointed |
---|---|---|
CARL JACOB ALISTAIR EHRENKRONA |
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ANDREAS MIKAEL VERSTEEGH |
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CATHARINA MARGARETHA VERSTEEGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDERS LJUNGH |
Director | ||
ANDREAS MIKAEL VERSTEEGH |
Company Secretary | ||
GOODWILLE CORPORATE SERVICES LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
GCS CORPORATE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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LIVING CAPITAL MANAGEMENT LIMITED | Director | 2000-06-16 | CURRENT | 2000-06-16 | Active - Proposal to Strike off | |
MARTIN MILLER'S GIN LIMITED | Director | 1999-10-21 | CURRENT | 1999-10-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF CATHARINA MARGARETHA VERSTEEGH AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 10/05/24, WITH UPDATES | ||
Cancellation of shares. Statement of capital on 2024-04-24 GBP 4.00 | ||
Purchase of own shares | ||
Resolutions passed:<ul><li>Resolution Share buyback agreement approved 24/04/2024</ul> | ||
SECRETARY'S DETAILS CHNAGED FOR CARL JACOB ALISTAIR EHRENKRONA on 2024-03-08 | ||
CONFIRMATION STATEMENT MADE ON 09/03/24, WITH UPDATES | ||
DIRECTOR APPOINTED CARL JAKOB ALISTAIR EHRENKRONA | ||
DIRECTOR APPOINTED CLAES STEFAN GUSTAF MAGNUSSON | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
AAMD | Amended small company accounts made up to 2021-12-31 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/19 FROM 535 Kings Road London SW10 0SZ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/16 FROM 4th Floor Imperial House 15 Kingsway London WC2B 6UN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDERS LJUNGH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 09/03/11 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/03/11 TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS LJUNGH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS MIKAEL VERSTEEGH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS LJUNGH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS MIKAEL VERSTEEGH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS MIKAEL VERSTEEGH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS LJUNGH / 01/10/2009 | |
AR01 | 09/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS MIKAEL VERSTEEGH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS LJUNGH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHARINA MARGARETHA VERSTEEGH / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CARL JACOB ALISTAIR EHRENKRONA / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CATHARINA VERSTEEGH / 01/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS VERSTEEGH / 01/02/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM PLAZA 535 KINGS ROAD LONDON SW10 0SZ | |
363s | RETURN MADE UP TO 09/03/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 5TH FLOOR 9 KINGSWAY LONDON WC2B 6XF | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 14/01/02 FROM: 29 ABINGDON ROAD LONDON W8 6AH | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS | |
ORES13 | REMUNERATION OF AUDITOR 09/03/99 | |
ELRES | S386 DISP APP AUDS 09/03/99 | |
ELRES | S366A DISP HOLDING AGM 09/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIVING CAPITAL LIMITED
LIVING CAPITAL LIMITED owns 1 domain names.
livingcapital.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEED OF CHARGE AND SECURITY ASSIGNMENT | NTK DISTRIBUTION LIMITED | 2008-03-26 | Outstanding |
We have found 1 mortgage charges which are owed to LIVING CAPITAL LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LIVING CAPITAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |