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Home > England & Wales Companies > LIVING CAPITAL MANAGEMENT LIMITED
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 LIMITED16/08/2005
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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2021-07-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-19DS01Application to strike the company off the register
2021-05-24SH19Statement of capital on 2021-05-24 GBP 2,000
2021-05-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-05-05CAP-SSSolvency Statement dated 03/12/20
2021-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-08-11AUDAUDITOR'S RESIGNATION
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-04-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/19 FROM 535 Suite 1.18 Kings Road London SW10 0SZ England
2019-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/19 FROM Suite 3.22 535 Kings Road London SW10 0SZ
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-04-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS VERSTEEGH
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAES STEFAN GUSTAF MAGNUSSON
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS MIKAEL VERSTEEGH
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL JAKOB ALISTAIR EHRENKRONA
2017-06-30PSC02Notification of Living Capital Limited as a person with significant control on 2016-07-01
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH NO UPDATES
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 60000
2016-07-01AR0116/06/16 ANNUAL RETURN FULL LIST
2016-05-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDERS LJUNGH
2015-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 60000
2015-06-22AR0116/06/15 ANNUAL RETURN FULL LIST
2014-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 60000
2014-07-28AR0116/06/14 ANNUAL RETURN FULL LIST
2013-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-18AR0116/06/13 ANNUAL RETURN FULL LIST
2012-09-04AA01Current accounting period extended from 30/06/12 TO 31/12/12
2012-07-17AR0116/06/12 ANNUAL RETURN FULL LIST
2012-02-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-10-31AP01DIRECTOR APPOINTED STEFAN MAGNUSSON
2011-10-31AP01DIRECTOR APPOINTED JACOB EHRENKRONA
2011-09-20TM02APPOINTMENT TERMINATED, SECRETARY STEFAN MAGNUSSON
2011-09-20AP03SECRETARY APPOINTED JACOB EHRENKRONA
2011-07-07AR0116/06/11 FULL LIST
2011-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2011 FROM SUITE 301 THE PLAZA 535 KINGS ROAD LONDON SW10 0SZ
2011-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-07-15AR0116/06/10 FULL LIST
2009-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-07-17363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-04-27288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREAS VERSTEEGH / 01/02/2009
2008-12-18363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-12-18288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREAS VERSTEEGH / 30/09/2008
2008-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-06-20363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-08-31287REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 35A VICTORIA ROAD SURBITON SURREY KT6 4JT
2007-01-03AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-07-03363aRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-02-08AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-01-24395PARTICULARS OF MORTGAGE/CHARGE
2005-08-16CERTNMCOMPANY NAME CHANGED GROWTH PARTNER LIMITED CERTIFICATE ISSUED ON 16/08/05
2005-06-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-23363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2004-11-10AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-06-23363(288)SECRETARY'S PARTICULARS CHANGED
2004-06-23363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-02-12AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-06-23363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-06-18287REGISTERED OFFICE CHANGED ON 18/06/03 FROM: ALLIOTTS 5TH FLOOR 9 KINGSWAY LONDON WC2B 6XF
2003-05-19AUDAUDITOR'S RESIGNATION
2002-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-07-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-23363sRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-07-1588(2)RAD 14/05/02--------- £ SI 59998@1=59998 £ IC 2/60000
2002-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-01-28288bSECRETARY RESIGNED
2002-01-28288aNEW SECRETARY APPOINTED
2001-07-19363(287)REGISTERED OFFICE CHANGED ON 19/07/01
2001-07-19363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2000-07-14395PARTICULARS OF MORTGAGE/CHARGE
2000-06-20288bSECRETARY RESIGNED
2000-06-20288bDIRECTOR RESIGNED
2000-06-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-20288aNEW DIRECTOR APPOINTED
2000-06-16NEWINCINCORPORATION 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:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
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
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
    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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