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Company Information for

LIVING CAPITAL MANAGEMENT LIMITED

SECOND FLOOR, RIVERSIDE OFFICES, 26 ST. GEORGES QUAY, LANCASTER, LANCASHIRE, LA1 1RD,

Company Registration Number

04016037

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Living Capital Management Ltd

LIVING CAPITAL MANAGEMENT LIMITED was founded on 2000-06-16 and has its registered office in Lancaster. The organisation's status is listed as "Active - Proposal to Strike off". Living Capital Management 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 MANAGEMENT LIMITED

Legal Registered Office

SECOND FLOOR, RIVERSIDE OFFICES
26 ST. GEORGES QUAY
LANCASTER
LANCASHIRE
LA1 1RD
Other companies in SW10

Previous Names

GROWTH PARTNER LIMITED

16/08/2005

Filing Information

Company Number		04016037
Company ID Number		04016037
Date formed		2000-06-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		16/06/2016
Return next due		14/07/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB756962677~~

Last Datalog update:	2021-08-05 19:16:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LIVING CAPITAL MANAGEMENT LIMITED

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Company Officers of LIVING CAPITAL MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
JACOB EHRENKRONA	Company Secretary	2011-09-15
JACOB EHRENKRONA	Director	2011-10-25
STEFAN MAGNUSSON	Director	2011-10-25
ANDREAS MIKAEL VERSTEEGH	Director	2000-06-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDERS LJUNGH	Director	2000-06-16	2015-12-15
STEFAN MAGNUSSON	Company Secretary	2002-02-01	2011-09-15
ANDREAS MIKAEL VERSTEEGH	Company Secretary	2000-06-16	2002-02-01
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2000-06-16	2000-06-16
WATERLOW NOMINEES LIMITED	Nominated Director	2000-06-16	2000-06-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JACOB EHRENKRONA	MARTIN MILLER'S GIN LIMITED	Director	2011-10-25	CURRENT	1999-10-21	Active
ANDREAS MIKAEL VERSTEEGH	MARTIN MILLER'S GIN LIMITED	Director	1999-10-21	CURRENT	1999-10-21	Active
ANDREAS MIKAEL VERSTEEGH	LIVING CAPITAL LIMITED	Director	1999-03-09	CURRENT	1999-03-09	Active

More director information

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
2021-07-27	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-07-19	DS01	Application to strike the company off the register
2021-05-24	SH19	Statement of capital on 2021-05-24 GBP 2,000
2021-05-24	RES06	Resolutions passed: Resolution of reduction in issued share capital
2021-05-05	CAP-SS	Solvency Statement dated 03/12/20
2021-04-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-08-11	AUD	AUDITOR'S RESIGNATION
2020-07-13	CS01	CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-04-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-07-24	AD01	REGISTERED OFFICE CHANGED ON 24/07/19 FROM 535 Suite 1.18 Kings Road London SW10 0SZ England
2019-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/19 FROM Suite 3.22 535 Kings Road London SW10 0SZ
2019-07-11	CS01	CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-04-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-07-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-28	CS01	CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-09-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS VERSTEEGH
2017-07-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAES STEFAN GUSTAF MAGNUSSON
2017-06-30	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-06-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS MIKAEL VERSTEEGH
2017-06-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL JAKOB ALISTAIR EHRENKRONA
2017-06-30	PSC02	Notification of Living Capital Limited as a person with significant control on 2016-07-01
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 16/06/17, WITH NO UPDATES
2016-07-01	LATEST SOC	01/07/16 STATEMENT OF CAPITAL;GBP 60000
2016-07-01	AR01	16/06/16 ANNUAL RETURN FULL LIST
2016-05-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDERS LJUNGH
2015-08-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 60000
2015-06-22	AR01	16/06/15 ANNUAL RETURN FULL LIST
2014-08-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-28	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 60000
2014-07-28	AR01	16/06/14 ANNUAL RETURN FULL LIST
2013-09-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-18	AR01	16/06/13 ANNUAL RETURN FULL LIST
2012-09-04	AA01	Current accounting period extended from 30/06/12 TO 31/12/12
2012-07-17	AR01	16/06/12 ANNUAL RETURN FULL LIST
2012-02-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-10-31	AP01	DIRECTOR APPOINTED STEFAN MAGNUSSON
2011-10-31	AP01	DIRECTOR APPOINTED JACOB EHRENKRONA
2011-09-20	TM02	APPOINTMENT TERMINATED, SECRETARY STEFAN MAGNUSSON
2011-09-20	AP03	SECRETARY APPOINTED JACOB EHRENKRONA
2011-07-07	AR01	16/06/11 FULL LIST
2011-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/2011 FROM SUITE 301 THE PLAZA 535 KINGS ROAD LONDON SW10 0SZ
2011-02-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-07-15	AR01	16/06/10 FULL LIST
2009-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-07-17	363a	RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-04-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS VERSTEEGH / 01/02/2009
2008-12-18	363a	RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-12-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS VERSTEEGH / 30/09/2008
2008-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-06-20	363a	RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-08-31	287	REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 35A VICTORIA ROAD SURBITON SURREY KT6 4JT
2007-01-03	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-03	363a	RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-02-08	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2006-01-24	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-16	CERTNM	COMPANY NAME CHANGED GROWTH PARTNER LIMITED CERTIFICATE ISSUED ON 16/08/05
2005-06-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-23	363s	RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2004-11-10	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-23	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-06-23	363s	RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-02-12	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-23	363s	RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/03 FROM: ALLIOTTS 5TH FLOOR 9 KINGSWAY LONDON WC2B 6XF
2003-05-19	AUD	AUDITOR'S RESIGNATION
2002-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-07-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-07-23	363s	RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-07-15	88(2)R	AD 14/05/02--------- £ SI 59998@1=59998 £ IC 2/60000
2002-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-01-28	288b	SECRETARY RESIGNED
2002-01-28	288a	NEW SECRETARY APPOINTED
2001-07-19	363(287)	REGISTERED OFFICE CHANGED ON 19/07/01
2001-07-19	363s	RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2000-07-14	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-20	288b	SECRETARY RESIGNED
2000-06-20	288b	DIRECTOR RESIGNED
2000-06-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-20	288a	NEW DIRECTOR APPOINTED
2000-06-16	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

Licences & Regulatory approval

We could not find any licences issued to LIVING CAPITAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2006-01-24	Outstanding	GMV THREE LIMITED
RENT DEPOSIT DEED	2000-07-14	Outstanding	VERSTEEGH PLC

Filed Financial Reports

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of LIVING CAPITAL MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LIVING CAPITAL MANAGEMENT LIMITED

Trademarks

We have not found any records of LIVING CAPITAL MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LIVING CAPITAL MANAGEMENT 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 MANAGEMENT LIMITED are:

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S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
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BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where LIVING CAPITAL MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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