LIVING CAPITAL LIMITED

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LIVING CAPITAL LIMITED

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Key Data

Status

Active

Company No.

03728551

Incorporation date

09/03/1999

Size

Small

Contacts

Registered address

Registered address

Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster LA1 3SUCopy
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Latest events (Record since 09/03/1999)
dot icon22/09/2025
Accounts for a small company made up to 2024-12-31
dot icon09/09/2025
Change of details for Mr Andreas Mikael Versteegh as a person with significant control on 2025-09-08
dot icon12/05/2025
Confirmation statement made on 2025-05-10 with updates
dot icon07/02/2025
Registered office address changed from Second Floor, Riverside Offices 26 st. Georges Quay Lancaster Lancashire LA1 1rd England to Suite 2, 2 Mannin Way, Lancaster Business Park Caton Road Lancaster LA1 3SU on 2025-02-07
dot icon19/10/2024
Resolutions
dot icon17/10/2024
Cancellation of shares. Statement of capital on 2024-08-23
dot icon17/10/2024
Purchase of own shares.
dot icon08/10/2024
Termination of appointment of Carl Jakob Alistair Ehrenkrona as a secretary on 2024-10-08
dot icon08/10/2024
Appointment of Claes Stefan Gustaf Magnusson as a secretary on 2024-10-08
dot icon30/09/2024
Accounts for a small company made up to 2023-12-31
dot icon02/09/2024
Termination of appointment of Carl Jakob Alistair Ehrenkrona as a director on 2024-07-01
dot icon10/05/2024
Cessation of Catharina Margaretha Versteegh as a person with significant control on 2024-04-24
dot icon10/05/2024
Confirmation statement made on 2024-05-10 with updates
dot icon02/05/2024
Cancellation of shares. Statement of capital on 2024-04-24
dot icon02/05/2024
Purchase of own shares.
dot icon02/05/2024
Resolutions
dot icon21/03/2024
Secretary's details changed for Carl Jacob Alistair Ehrenkrona on 2024-03-08
dot icon21/03/2024
Confirmation statement made on 2024-03-09 with updates
dot icon18/03/2024
Appointment of Carl Jakob Alistair Ehrenkrona as a director on 2023-10-19
dot icon18/03/2024
Appointment of Claes Stefan Gustaf Magnusson as a director on 2023-10-19
dot icon11/11/2023
Resolutions
dot icon07/11/2023
Statement of capital following an allotment of shares on 2023-10-19
dot icon07/11/2023
Resolutions
dot icon07/11/2023
Sub-division of shares on 2023-10-19
dot icon07/11/2023
Statement of capital following an allotment of shares on 2023-10-19
dot icon07/11/2023
Resolutions
dot icon07/11/2023
Memorandum and Articles of Association
dot icon20/09/2023
Accounts for a small company made up to 2022-12-31
dot icon13/03/2023
Confirmation statement made on 2023-03-09 with no updates
dot icon18/10/2022
Amended accounts for a small company made up to 2021-12-31
dot icon28/09/2022
Accounts for a small company made up to 2021-12-31
dot icon25/03/2022
Confirmation statement made on 2022-03-09 with no updates
dot icon22/04/2021
Accounts for a small company made up to 2020-12-31
dot icon23/03/2021
Confirmation statement made on 2021-03-09 with no updates
dot icon11/08/2020
Auditor's resignation
dot icon04/06/2020
Accounts for a small company made up to 2019-12-31
dot icon11/03/2020
Confirmation statement made on 2020-03-09 with no updates
dot icon24/07/2019
Registered office address changed from 535 Kings Road London SW10 0SZ to Second Floor, Riverside Offices 26 st. Georges Quay Lancaster Lancashire LA1 1rd on 2019-07-24
dot icon30/05/2019
Accounts for a small company made up to 2018-12-31
dot icon18/03/2019
Confirmation statement made on 2019-03-09 with no updates
dot icon17/05/2018
Accounts for a small company made up to 2017-12-31
dot icon22/03/2018
Confirmation statement made on 2018-03-09 with no updates
dot icon25/07/2017
Accounts for a small company made up to 2016-12-31
dot icon22/03/2017
Confirmation statement made on 2017-03-09 with updates
dot icon25/11/2016
Accounts for a small company made up to 2015-12-31
dot icon06/04/2016
Annual return made up to 2016-03-09 with full list of shareholders
dot icon15/02/2016
Auditor's resignation
dot icon11/01/2016
Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 535 Kings Road London SW10 0SZ on 2016-01-11
dot icon02/01/2016
Termination of appointment of Anders Ljungh as a director on 2015-12-15
dot icon13/10/2015
Accounts for a small company made up to 2014-12-31
dot icon22/05/2015
Annual return made up to 2015-03-09 with full list of shareholders
dot icon06/10/2014
Full accounts made up to 2013-12-31
dot icon23/04/2014
Annual return made up to 2014-03-09 with full list of shareholders
dot icon07/10/2013
Full accounts made up to 2012-12-31
dot icon25/04/2013
Annual return made up to 2013-03-09 with full list of shareholders
dot icon04/10/2012
Full accounts made up to 2011-12-31
dot icon12/03/2012
Annual return made up to 2012-03-09 with full list of shareholders
dot icon28/09/2011
Full accounts made up to 2010-12-31
dot icon19/04/2011
Annual return made up to 2011-03-09 with full list of shareholders
dot icon22/03/2011
Previous accounting period shortened from 2011-03-31 to 2010-12-31
dot icon12/01/2011
Full accounts made up to 2010-03-31
dot icon27/05/2010
Director's details changed for Anders Ljungh on 2009-10-01
dot icon27/05/2010
Director's details changed for Andreas Mikael Versteegh on 2009-10-01
dot icon27/05/2010
Director's details changed for Anders Ljungh on 2009-10-01
dot icon27/05/2010
Director's details changed for Andreas Mikael Versteegh on 2009-10-01
dot icon27/05/2010
Director's details changed for Andreas Mikael Versteegh on 2009-10-01
dot icon27/05/2010
Director's details changed for Anders Ljungh on 2009-10-01
dot icon25/05/2010
Annual return made up to 2010-03-09 with full list of shareholders
dot icon18/05/2010
Director's details changed for Andreas Mikael Versteegh on 2009-10-01
dot icon18/05/2010
Director's details changed for Anders Ljungh on 2009-10-01
dot icon14/05/2010
Director's details changed for Catharina Margaretha Versteegh on 2009-10-01
dot icon14/05/2010
Secretary's details changed for Carl Jacob Alistair Ehrenkrona on 2009-10-01
dot icon01/02/2010
Accounts for a small company made up to 2009-03-31
dot icon06/06/2009
Return made up to 09/03/09; full list of members
dot icon06/06/2009
Director's change of particulars / catharina versteegh / 01/02/2009
dot icon27/04/2009
Director's change of particulars / andreas versteegh / 01/02/2009
dot icon05/02/2009
Accounts for a small company made up to 2008-03-31
dot icon27/11/2008
Registered office changed on 27/11/2008 from plaza 535 kings road london SW10 0SZ
dot icon08/08/2008
Return made up to 09/03/08; no change of members
dot icon03/02/2008
Accounts for a small company made up to 2007-03-31
dot icon03/07/2007
Registered office changed on 03/07/07 from: 5TH floor 9 kingsway london WC2B 6XF
dot icon09/05/2007
Return made up to 09/03/07; full list of members
dot icon06/02/2007
New director appointed
dot icon02/02/2007
Accounts for a small company made up to 2006-03-31
dot icon07/04/2006
Return made up to 09/03/06; full list of members
dot icon04/02/2006
Accounts for a small company made up to 2005-03-31
dot icon12/01/2006
Secretary resigned
dot icon12/01/2006
New secretary appointed
dot icon04/04/2005
Return made up to 09/03/05; full list of members
dot icon01/02/2005
Accounts for a small company made up to 2004-03-31
dot icon06/03/2004
Return made up to 09/03/04; full list of members
dot icon02/02/2004
Accounts for a small company made up to 2003-03-31
dot icon13/03/2003
Return made up to 09/03/03; full list of members
dot icon03/02/2003
Accounts for a small company made up to 2002-03-31
dot icon14/03/2002
Return made up to 09/03/02; full list of members
dot icon31/01/2002
Accounts for a small company made up to 2001-03-31
dot icon14/01/2002
Secretary resigned
dot icon14/01/2002
New secretary appointed
dot icon14/01/2002
Registered office changed on 14/01/02 from: 29 abingdon road london W8 6AH
dot icon11/10/2001
New director appointed
dot icon21/03/2001
Return made up to 09/03/01; full list of members
dot icon19/01/2001
Accounts for a small company made up to 2000-03-31
dot icon27/04/2000
Return made up to 09/03/00; full list of members
dot icon27/04/2000
Director resigned
dot icon28/05/1999
Resolutions
dot icon28/05/1999
Resolutions
dot icon28/05/1999
Resolutions
dot icon28/05/1999
Resolutions
dot icon18/03/1999
New director appointed
dot icon16/03/1999
Secretary resigned
dot icon09/03/1999
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

3
2022
change arrow icon+1,332.22 % *

* during past year

Cash in Bank

£2,295,882.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
42.28M
-
0.00
160.30K
-
2022
3
43.30M
-
0.00
2.30M
-
2022
3
43.30M
-
0.00
2.30M
-

Employees

2022

Employees

3 Ascended50 % *

Net Assets(GBP)

43.30M £Ascended2.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.30M £Ascended1.33K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
08/03/1999 - 08/03/1999
99600
GOODWILLE CORPORATE SERVICES LIMITED
Corporate Secretary
08/03/1999 - 11/12/2001
240
GCS CORPORATE NOMINEES LIMITED
Corporate Director
08/03/1999 - 08/03/1999
105
Mr Andreas Mikael Versteegh
Director
09/03/1999 - Present
11
Versteegh, Catharina Margaretha
Director
24/09/2001 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About LIVING CAPITAL LIMITED

LIVING CAPITAL LIMITED is an(a) Active company incorporated on 09/03/1999 with the registered office located at Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster LA1 3SU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of LIVING CAPITAL LIMITED?

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LIVING CAPITAL LIMITED is currently Active. It was registered on 09/03/1999 .

Where is LIVING CAPITAL LIMITED located?

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LIVING CAPITAL LIMITED is registered at Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster LA1 3SU.

What does LIVING CAPITAL LIMITED do?

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LIVING CAPITAL LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does LIVING CAPITAL LIMITED have?

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LIVING CAPITAL LIMITED had 3 employees in 2022.

What is the latest filing for LIVING CAPITAL LIMITED?

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The latest filing was on 22/09/2025: Accounts for a small company made up to 2024-12-31.