About

Registered Number: 04016037
Date of Incorporation: 16/06/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: Second Floor, Riverside Offices, 26 St. Georges Quay, Lancaster, Lancashire, LA1 1RD,

 

Based in Lancashire, Living Capital Management Ltd was setup in 2000, it's status in the Companies House registry is set to "Active". There are 3 directors listed for the organisation in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EHRENKRONA, Jacob 25 October 2011 - 1
MAGNUSSON, Stefan 25 October 2011 - 1
Secretary Name Appointed Resigned Total Appointments
EHRENKRONA, Jacob 15 September 2011 - 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
AA - Annual Accounts 23 April 2020
AD01 - Change of registered office address 24 July 2019
AD01 - Change of registered office address 15 July 2019
CS01 - N/A 11 July 2019
AA - Annual Accounts 18 April 2019
AA - Annual Accounts 27 July 2018
CS01 - N/A 28 June 2018
AA - Annual Accounts 21 September 2017
PSC01 - N/A 12 July 2017
PSC01 - N/A 04 July 2017
CS01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
PSC02 - N/A 30 June 2017
CS01 - N/A 28 June 2017
AR01 - Annual Return 01 July 2016
AA - Annual Accounts 12 May 2016
TM01 - Termination of appointment of director 02 January 2016
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 18 July 2013
AA01 - Change of accounting reference date 04 September 2012
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 14 February 2012
AP01 - Appointment of director 31 October 2011
AP01 - Appointment of director 31 October 2011
TM02 - Termination of appointment of secretary 20 September 2011
AP03 - Appointment of secretary 20 September 2011
AR01 - Annual Return 07 July 2011
AD01 - Change of registered office address 07 July 2011
AA - Annual Accounts 09 February 2011
AR01 - Annual Return 15 July 2010
AA - Annual Accounts 07 October 2009
363a - Annual Return 17 July 2009
288c - Notice of change of directors or secretaries or in their particulars 27 April 2009
363a - Annual Return 18 December 2008
288c - Notice of change of directors or secretaries or in their particulars 18 December 2008
AA - Annual Accounts 20 October 2008
363a - Annual Return 20 June 2008
AA - Annual Accounts 05 October 2007
287 - Change in situation or address of Registered Office 31 August 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 03 July 2006
AA - Annual Accounts 08 February 2006
395 - Particulars of a mortgage or charge 24 January 2006
CERTNM - Change of name certificate 16 August 2005
363s - Annual Return 23 June 2005
AA - Annual Accounts 10 November 2004
363s - Annual Return 23 June 2004
AA - Annual Accounts 12 February 2004
363s - Annual Return 23 June 2003
287 - Change in situation or address of Registered Office 18 June 2003
AUD - Auditor's letter of resignation 19 May 2003
AA - Annual Accounts 23 December 2002
363s - Annual Return 23 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 2002
AA - Annual Accounts 29 March 2002
288b - Notice of resignation of directors or secretaries 28 January 2002
288a - Notice of appointment of directors or secretaries 28 January 2002
363s - Annual Return 19 July 2001
395 - Particulars of a mortgage or charge 14 July 2000
288a - Notice of appointment of directors or secretaries 20 June 2000
288a - Notice of appointment of directors or secretaries 20 June 2000
288b - Notice of resignation of directors or secretaries 20 June 2000
288b - Notice of resignation of directors or secretaries 20 June 2000
NEWINC - New incorporation documents 16 June 2000

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 12 January 2006 Outstanding

N/A

Rent deposit deed 11 July 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.