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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
 03728551 Private Limited Company
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Company Overview
About Living Capital Ltd
LIVING CAPITAL LIMITED was founded on 1999-03-09 and has its registered office in Lancaster. The organisation's status is listed as "Active". Living Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| LIVING CAPITAL LIMITED | |
| Legal Registered Office | |
| SECOND FLOOR, RIVERSIDE OFFICES 26 ST. GEORGES QUAY LANCASTER LANCASHIRE LA1 1RD Other companies in WC2B | |
Filing Information
| Company Number | 03728551 | |
|---|---|---|
| Company ID Number | 03728551 | |
| Date formed | 1999-03-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 09/03/2016 | |
| Return next due | 06/04/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB749348686 |
| Last Datalog update: | 2024-10-05 12:11:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIVING CAPITAL LIMITED
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Companies with same name LIVING CAPITAL LIMITED
The following companies were found which have the same name as LIVING CAPITAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| 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 | |
 |
LIVING CAPITAL LIMITED | Active | Company formed on the 2011-08-02 | |
 |
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 |
Company Officers of LIVING CAPITAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CARL JACOB ALISTAIR EHRENKRONA |
||
ANDREAS MIKAEL VERSTEEGH |
||
CATHARINA MARGARETHA VERSTEEGH |
Previous Officers
| 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 |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 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 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
| Cancellation of shares. Statement of capital on 2024-08-23 GBP 3.78 | ||
| Purchase of own shares | ||
| Termination of appointment of Carl Jakob Alistair Ehrenkrona on 2024-10-08 | ||
| Appointment of Claes Stefan Gustaf Magnusson as company secretary on 2024-10-08 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR CARL JAKOB ALISTAIR EHRENKRONA | ||
| 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 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to LIVING CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LIVING CAPITAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LIVING CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Filed Financial Reports
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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
Intangible Assets
Patents
We have not found any records of LIVING CAPITAL LIMITED registering or being granted any patents Domain Names
LIVING CAPITAL LIMITED owns 1 domain names.
livingcapital.co.uk
Financial Assets
Debtors Charges (Secured Debts)
| 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
Income
Government Income
We have not found government income sources for LIVING CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.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:
Outgoings
Business Rates/Property Tax
No properties were found where LIVING CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIVING CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LIVING CAPITAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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