About

Registered Number: 07311730
Date of Incorporation: 12/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: The Old Estate Office, Downside Farm, Cobham Park Road, Cobham, Surrey, KT11 3NE,

 

Founded in 2010, Living Oak Ltd have registered office in Surrey, it has a status of "Active". The companies directors are listed as Macarthur, Stuart Alec Norman, Hutt, Julian, Macarthur, Elizabeth Jane, Macarthur, Paula Alexandra, Macarthur, Stuart Alec Norman, Scott, James Jonathon in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACARTHUR, Stuart Alec Norman 13 January 2017 - 1
HUTT, Julian 19 November 2010 01 November 2011 1
MACARTHUR, Elizabeth Jane 09 July 2012 13 January 2017 1
MACARTHUR, Paula Alexandra 12 July 2010 16 September 2010 1
MACARTHUR, Stuart Alec Norman 12 July 2010 16 September 2010 1
SCOTT, James Jonathon 15 September 2010 19 November 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Elizabeth Jane Macarthur/
1971-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
Mr Stuart Alec Norman Macarthur/
1968-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 19 January 2020
CS01 - N/A 18 July 2019
AD01 - Change of registered office address 07 May 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 18 July 2018
PSC01 - N/A 18 July 2018
CH01 - Change of particulars for director 18 July 2018
PSC07 - N/A 18 July 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 22 January 2018
AD01 - Change of registered office address 12 January 2018
CS01 - N/A 23 August 2017
AD01 - Change of registered office address 12 July 2017
AA - Annual Accounts 26 April 2017
TM01 - Termination of appointment of director 13 January 2017
AP01 - Appointment of director 13 January 2017
CS01 - N/A 15 July 2016
AA - Annual Accounts 21 May 2016
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 11 August 2014
AD01 - Change of registered office address 15 July 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 22 July 2012
TM01 - Termination of appointment of director 22 July 2012
AP01 - Appointment of director 22 July 2012
AA - Annual Accounts 12 April 2012
AP01 - Appointment of director 14 November 2011
TM01 - Termination of appointment of director 14 November 2011
AR01 - Annual Return 30 July 2011
AP01 - Appointment of director 22 November 2010
TM01 - Termination of appointment of director 21 November 2010
TM01 - Termination of appointment of director 16 September 2010
TM01 - Termination of appointment of director 16 September 2010
AP01 - Appointment of director 16 September 2010
NEWINC - New incorporation documents 12 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.