LIVING GROUP LIMITED
LONDON LIVING HOLDINGS LIMITED

Hellopages » Greater London » Hackney » E1 6JJ

Company number 05907618
Status Active
Incorporation Date 16 August 2006
Company Type Private Limited Company
Address TEA BUILDING STUDIO 2.10, 56 SHOREDITCH HIGH STREET, LONDON, E1 6JJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LIVING GROUP LIMITED are www.livinggroup.co.uk, and www.living-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Living Group Limited is a Private Limited Company. The company registration number is 05907618. Living Group Limited has been working since 16 August 2006. The present status of the company is Active. The registered address of Living Group Limited is Tea Building Studio 2 10 56 Shoreditch High Street London E1 6jj. . SHAW, Kate Celeste is a Secretary of the company. SHAW, Duncan James is a Director of the company. SHAW, Kate Celeste is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
SHAW, Kate Celeste
Appointed Date: 16 August 2006
Director
SHAW, Duncan James
Appointed Date: 16 August 2006
54 years old
Director
SHAW, Kate Celeste
Appointed Date: 16 August 2006
54 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 August 2006
Appointed Date: 16 August 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 August 2006
Appointed Date: 16 August 2006

Persons With Significant Control

Mr Duncan James Shaw
Notified on: 1 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kate Celeste Shaw
Notified on: 1 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIVING GROUP LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 May 2016
06 Sep 2016
Confirmation statement made on 16 August 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 May 2015
27 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
05 Jun 2015
Sub-division of shares on 20 May 2015
...
... and 29 more events
23 Aug 2006
New director appointed
23 Aug 2006
Secretary resigned
23 Aug 2006
Director resigned
23 Aug 2006
New secretary appointed;new director appointed
16 Aug 2006
Incorporation

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