LIVING SPACE (UK) LIMITED
CORBY SOLARGRO PRODUCTS LIMITED

Hellopages » Northamptonshire » Corby » NN17 4LS

Company number 02627932
Status Active
Incorporation Date 10 July 1991
Company Type Private Limited Company
Address UNIT 5 EDISON COURTYARD, BRUNEL ROAD, EARLSTREES INDUSTRIAL ESTATE, CORBY, ENGLAND, NN17 4LS
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Accounts for a small company made up to 30 June 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 500,000 . The most likely internet sites of LIVING SPACE (UK) LIMITED are www.livingspaceuk.co.uk, and www.living-space-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and five months. The distance to to Kettering Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Living Space Uk Limited is a Private Limited Company. The company registration number is 02627932. Living Space Uk Limited has been working since 10 July 1991. The present status of the company is Active. The registered address of Living Space Uk Limited is Unit 5 Edison Courtyard Brunel Road Earlstrees Industrial Estate Corby England Nn17 4ls. The company`s financial liabilities are £62.41k. It is £-135.78k against last year. The cash in hand is £0.7k. It is £-103.76k against last year. And the total assets are £331.77k, which is £-662.95k against last year. LUCAS, Frederick William Henry is a Secretary of the company. LUCAS, Andrew is a Director of the company. LUCAS, Frederick William Henry is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary DAVE, Kishor has been resigned. Secretary GARNER, Peter has been resigned. Secretary LUCAS, Andrew has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director CORCORAN, Michael Hugh has been resigned. Director CORCORAN, Michael Hugh has been resigned. Director LUCAS, Anne has been resigned. Director LUCAS, Frederick William Henry has been resigned. Director PAGE, David has been resigned. Director SPELMAN, Nigel Andrew Charles has been resigned. Director STEPHEN, James Mitchell has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


living space (uk) Key Finiance

LIABILITIES £62.41k
-69%
CASH £0.7k
-100%
TOTAL ASSETS £331.77k
-67%
All Financial Figures

Current Directors

Secretary
LUCAS, Frederick William Henry
Appointed Date: 13 October 2000
Director
LUCAS, Andrew
Appointed Date: 16 September 1995
62 years old
Director
LUCAS, Frederick William Henry
Appointed Date: 08 March 2007
91 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 10 July 1991
Appointed Date: 10 July 1991
Secretary
DAVE, Kishor
Resigned: 01 December 1998
Appointed Date: 10 July 1991
Secretary
GARNER, Peter
Resigned: 13 October 2000
Appointed Date: 21 November 1999
Secretary
LUCAS, Andrew
Resigned: 21 November 1999
Appointed Date: 01 December 1998
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 10 July 1991
Appointed Date: 10 July 1991
35 years old
Director
CORCORAN, Michael Hugh
Resigned: 01 August 2000
Appointed Date: 01 December 1998
80 years old
Director
CORCORAN, Michael Hugh
Resigned: 02 December 1991
Appointed Date: 10 July 1991
80 years old
Director
LUCAS, Anne
Resigned: 11 December 2009
Appointed Date: 21 April 2009
59 years old
Director
LUCAS, Frederick William Henry
Resigned: 30 November 2005
Appointed Date: 10 July 1991
91 years old
Director
PAGE, David
Resigned: 24 January 2000
Appointed Date: 12 May 1998
81 years old
Director
SPELMAN, Nigel Andrew Charles
Resigned: 31 December 1995
Appointed Date: 25 July 1995
74 years old
Director
STEPHEN, James Mitchell
Resigned: 02 December 1991
Appointed Date: 10 July 1991
73 years old

Persons With Significant Control

Mr Andrew Lucas
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LIVING SPACE (UK) LIMITED Events

19 Jul 2016
Confirmation statement made on 10 July 2016 with updates
08 Dec 2015
Accounts for a small company made up to 30 June 2015
15 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 500,000
28 Jan 2015
Accounts for a small company made up to 30 June 2014
22 Jul 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 500,000
...
... and 110 more events
06 Aug 1991
New director appointed
06 Aug 1991
Director resigned;new director appointed
18 Jul 1991
Registered office changed on 18/07/91 from: 120 east road london N1 6AA
17 Jul 1991
Company name changed echodream LIMITED\certificate issued on 18/07/91
10 Jul 1991
Incorporation

LIVING SPACE (UK) LIMITED Charges

24 May 2013
Charge code 0262 7932 0008
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 12A earlstrees road earlstrees road earlstrees industrial…
21 May 2013
Charge code 0262 7932 0007
Delivered: 29 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
28 March 2008
Legal charge
Delivered: 31 March 2008
Status: Satisfied on 14 June 2013
Persons entitled: National Westminster Bank PLC
Description: 12A earlstrees road, earlstrees industrial estate corby…
10 April 2002
Legal charge
Delivered: 11 April 2002
Status: Satisfied on 14 June 2013
Persons entitled: National Westminster Bank PLC
Description: 12A earlstrees road earlstrees industrial estate corby…
5 April 2002
Debenture
Delivered: 12 April 2002
Status: Satisfied on 25 April 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 1999
Debenture
Delivered: 14 July 1999
Status: Satisfied on 20 March 2013
Persons entitled: C&G Commercial Financing Limited
Description: A floating charge over all the assets and undertaking of…
18 January 1999
All assets debenture
Delivered: 22 January 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
21 December 1998
Debenture
Delivered: 30 December 1998
Status: Satisfied on 29 July 1999
Persons entitled: Orion Products Limited
Description: A floating charge over all the assets and undertaking of…

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