LIVING CAPITAL LIMITED
LONDON

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Company number 03728551
Status Active
Incorporation Date 9 March 1999
Company Type Private Limited Company
Address 535 KINGS ROAD, LONDON, SW10 0SZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 . The most likely internet sites of LIVING CAPITAL LIMITED are www.livingcapital.co.uk, and www.living-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barbican Rail Station is 4.7 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Living Capital Limited is a Private Limited Company. The company registration number is 03728551. Living Capital Limited has been working since 09 March 1999. The present status of the company is Active. The registered address of Living Capital Limited is 535 Kings Road London Sw10 0sz. . EHRENKRONA, Carl Jacob Alistair is a Secretary of the company. VERSTEEGH, Andreas Mikael is a Director of the company. VERSTEEGH, Catharina Margaretha is a Director of the company. Secretary VERSTEEGH, Andreas Mikael has been resigned. Secretary GOODWILLE CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LJUNGH, Anders has been resigned. Director GCS CORPORATE NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
EHRENKRONA, Carl Jacob Alistair
Appointed Date: 09 January 2006

Director
VERSTEEGH, Andreas Mikael
Appointed Date: 09 March 1999
56 years old

Director
VERSTEEGH, Catharina Margaretha
Appointed Date: 24 September 2001
55 years old

Resigned Directors

Secretary
VERSTEEGH, Andreas Mikael
Resigned: 09 January 2006
Appointed Date: 12 December 2001

Secretary
GOODWILLE CORPORATE SERVICES LIMITED
Resigned: 12 December 2001
Appointed Date: 09 March 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 March 1999
Appointed Date: 09 March 1999

Director
LJUNGH, Anders
Resigned: 15 December 2015
Appointed Date: 01 February 2006
83 years old

Director
GCS CORPORATE NOMINEES LIMITED
Resigned: 09 March 1999
Appointed Date: 09 March 1999

Persons With Significant Control

Mr Andreas Mikael Versteegh
Notified on: 1 July 2016
56 years old
Nature of control: Has significant influence or control

Mrs Catharina Margaretha Versteegh
Notified on: 1 July 2016
55 years old
Nature of control: Has significant influence or control

LIVING CAPITAL LIMITED Events

22 Mar 2017
Confirmation statement made on 9 March 2017 with updates
25 Nov 2016
Accounts for a small company made up to 31 December 2015
06 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2

15 Feb 2016
Auditor's resignation
11 Jan 2016
Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 535 Kings Road London SW10 0SZ on 11 January 2016
...
... and 58 more events
28 May 1999
Resolutions
  • ELRES ‐ Elective resolution
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28 May 1999
Resolutions
  • ELRES ‐ Elective resolution

18 Mar 1999
New director appointed
16 Mar 1999
Secretary resigned
09 Mar 1999
Incorporation