Company number 05261643
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Director's details changed for Loi Man on 11 December 2015. The most likely internet sites of LIVING-GARDENS.CO.UK LTD are www.livinggardenscouk.co.uk, and www.living-gardens-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Living Gardens Co Uk Ltd is a Private Limited Company.
The company registration number is 05261643. Living Gardens Co Uk Ltd has been working since 15 October 2004.
The present status of the company is Active. The registered address of Living Gardens Co Uk Ltd is 27 Mortimer Street London W1t 3bl. . MAN, Loi is a Secretary of the company. MAN, Loi is a Director of the company. MARTIN, Jonathan James is a Director of the company. Secretary HALE, Penelope has been resigned. Secretary WESTCO NOMINEES LIMITED has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Director
MAN, Loi
Appointed Date: 20 October 2004
53 years old
Resigned Directors
Secretary
HALE, Penelope
Resigned: 15 April 2005
Appointed Date: 20 October 2004
Secretary
WESTCO NOMINEES LIMITED
Resigned: 20 October 2004
Appointed Date: 15 October 2004
Director
WESTCO DIRECTORS LTD
Resigned: 20 October 2004
Appointed Date: 15 October 2004
Persons With Significant Control
Loi Man
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jonathan James Martin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LIVING-GARDENS.CO.UK LTD Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 10 August 2016 with updates
01 Feb 2016
Director's details changed for Loi Man on 11 December 2015
01 Feb 2016
Director's details changed for Jonathan James Martin on 11 December 2015
01 Feb 2016
Director's details changed for Jonathan James Martin on 11 December 2015
...
... and 31 more events
21 Oct 2004
New director appointed
20 Oct 2004
New secretary appointed
20 Oct 2004
Secretary resigned
20 Oct 2004
Director resigned
15 Oct 2004
Incorporation