About

Registered Number: 06053280
Date of Incorporation: 15/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 6th Floor 60 Gracechurch Street, London, EC3V 0HR,

 

Founded in 2007, Living Plus Ltd has its registered office in London. The current directors of this business are listed as Sgh Company Secretaries Limited, Goldstein, Michael Howard, Harrison, James David Shane, Dv3 Administration Uk 1 Limited, Dv3 Administration Uk 1 Limited, Dv4 Administration Limited, Chen, Lesley, Lewin, Andrew John, Martinez, Michelle, Owen, Anandh Indran, Pettifor, Ian, Rumsey, Christopher Robin, Wagman, Colin Barry, Young, Duncan James Wilson at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTINEZ, Michelle 22 February 2008 18 June 2009 1
Secretary Name Appointed Resigned Total Appointments
DV3 ADMINISTRATION UK 1 LIMITED 20 April 2010 11 February 2015 1
DV4 ADMINISTRATION LIMITED 11 February 2015 30 January 2018 1

Filing History

Document Type Date
AA - Annual Accounts 12 August 2019
TM01 - Termination of appointment of director 10 May 2019
CH01 - Change of particulars for director 30 January 2019
CH01 - Change of particulars for director 30 January 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 25 July 2018
AD01 - Change of registered office address 08 May 2018
AUD - Auditor's letter of resignation 29 March 2018
AP01 - Appointment of director 31 January 2018
TM01 - Termination of appointment of director 30 January 2018
TM02 - Termination of appointment of secretary 30 January 2018
AP01 - Appointment of director 30 January 2018
AP04 - Appointment of corporate secretary 30 January 2018
CS01 - N/A 17 January 2018
AA01 - Change of accounting reference date 20 December 2017
AA - Annual Accounts 12 June 2017
CS01 - N/A 05 January 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 July 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 July 2016
MR04 - N/A 18 July 2016
TM01 - Termination of appointment of director 22 April 2016
AA - Annual Accounts 21 April 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 16 May 2015
AP04 - Appointment of corporate secretary 04 March 2015
TM02 - Termination of appointment of secretary 04 March 2015
AR01 - Annual Return 03 February 2015
AD04 - Change of location of company records to the registered office 03 February 2015
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 24 January 2014
CH01 - Change of particulars for director 23 January 2014
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 16 April 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 02 February 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 February 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 January 2011
MG01 - Particulars of a mortgage or charge 30 November 2010
MG01 - Particulars of a mortgage or charge 27 November 2010
MG01 - Particulars of a mortgage or charge 27 November 2010
AP04 - Appointment of corporate secretary 12 May 2010
AA - Annual Accounts 04 May 2010
TM02 - Termination of appointment of secretary 01 March 2010
AR01 - Annual Return 06 February 2010
TM01 - Termination of appointment of director 05 November 2009
AA - Annual Accounts 27 October 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 October 2009
395 - Particulars of a mortgage or charge 01 September 2009
288b - Notice of resignation of directors or secretaries 04 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 April 2009
363a - Annual Return 16 January 2009
RESOLUTIONS - N/A 05 November 2008
287 - Change in situation or address of Registered Office 11 July 2008
AA - Annual Accounts 04 April 2008
288b - Notice of resignation of directors or secretaries 04 March 2008
288a - Notice of appointment of directors or secretaries 28 February 2008
363a - Annual Return 28 February 2008
88(2)O - Return of allotments of shares issued for other than cash - original document 21 February 2008
88(2)O - Return of allotments of shares issued for other than cash - original document 21 February 2008
353 - Register of members 18 February 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 February 2008
288a - Notice of appointment of directors or secretaries 14 February 2008
288b - Notice of resignation of directors or secretaries 14 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2007
288a - Notice of appointment of directors or secretaries 02 December 2007
288a - Notice of appointment of directors or secretaries 02 December 2007
287 - Change in situation or address of Registered Office 02 December 2007
288b - Notice of resignation of directors or secretaries 02 December 2007
288b - Notice of resignation of directors or secretaries 02 December 2007
288b - Notice of resignation of directors or secretaries 02 December 2007
225 - Change of Accounting Reference Date 21 November 2007
MEM/ARTS - N/A 17 October 2007
CERTNM - Change of name certificate 11 October 2007
288a - Notice of appointment of directors or secretaries 17 September 2007
288a - Notice of appointment of directors or secretaries 10 August 2007
395 - Particulars of a mortgage or charge 14 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2007
225 - Change of Accounting Reference Date 19 February 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
288b - Notice of resignation of directors or secretaries 03 February 2007
288a - Notice of appointment of directors or secretaries 03 February 2007
288a - Notice of appointment of directors or secretaries 03 February 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 22 November 2010 Outstanding

N/A

Debenture 22 November 2010 Fully Satisfied

N/A

Debenture 22 November 2010 Outstanding

N/A

Debenture 20 August 2009 Fully Satisfied

N/A

Debenture 09 July 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.