LIVING PLUS ASSETS LIMITED

Key Data

Status

Active

Company No.

06415229

Incorporation date

01/11/2007

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2007)

07/11/2025

Confirmation statement made on 2025-10-26 with no updates

View PDF (3 pages)

21/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

31/10/2024

Confirmation statement made on 2024-10-26 with no updates

View PDF (3 pages)

18/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

07/11/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

26/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

09/11/2022

Full accounts made up to 2022-03-31

View PDF (24 pages)

26/10/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

06/10/2022

Termination of appointment of James David Shane Harrison as a director on 2022-08-31

View PDF (1 pages)

29/03/2022

Director's details changed for James David Shane Harrison on 2022-03-29

View PDF (2 pages)

29/03/2022

Director's details changed for Mr Paul George Milner on 2022-03-29

View PDF (2 pages)

29/03/2022

Director's details changed for Mr Ivan Howard Ezekiel on 2022-03-29

View PDF (2 pages)

23/03/2022

Director's details changed for James David Shane Harrison on 2022-03-23

View PDF (2 pages)

21/03/2022

Change of details for Milton Homes Limited as a person with significant control on 2022-03-10

View PDF (2 pages)

21/03/2022

Appointment of Mr Ivan Ezekiel as a director on 2022-03-10

View PDF (2 pages)

21/03/2022

Termination of appointment of Sgh Company Secretaries Limited as a secretary on 2022-03-10

View PDF (1 pages)

21/03/2022

Termination of appointment of Michael Howard Goldstein as a director on 2022-03-10

View PDF (1 pages)

21/03/2022

Appointment of Mr Paul George Milner as a director on 2022-03-10

View PDF (2 pages)

21/03/2022

Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 168 Shoreditch High Street London E1 6HU on 2022-03-21

View PDF (1 pages)

08/02/2022

Satisfaction of charge 5 in full

View PDF (1 pages)

04/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

30/09/2021

Full accounts made up to 2021-03-31

View PDF (23 pages)

24/06/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

05/01/2021

Full accounts made up to 2020-03-31

View PDF (22 pages)

12/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

01/11/2019

Confirmation statement made on 2019-11-01 with updates

View PDF (4 pages)

09/08/2019

Full accounts made up to 2019-03-31

View PDF (24 pages)

10/05/2019

Termination of appointment of Christopher Robin Rumsey as a director on 2019-05-10

View PDF (1 pages)

26/02/2019

Appointment of James David Shane Harrison as a director on 2019-02-26

View PDF (2 pages)

01/11/2018

Confirmation statement made on 2018-11-01 with updates

View PDF (4 pages)

02/10/2018

Full accounts made up to 2018-03-31

View PDF (65 pages)

08/05/2018

Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7AJ to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2018-05-08

View PDF (1 pages)

29/03/2018

Auditor's resignation

View PDF (1 pages)

07/02/2018

Appointment of Sgh Company Secretaries Limited as a secretary on 2018-01-30

View PDF (2 pages)

31/01/2018

Appointment of Michael Howard Goldstein as a director on 2018-01-30

View PDF (2 pages)

30/01/2018

Termination of appointment of Colin Barry Wagman as a director on 2018-01-30

View PDF (1 pages)

30/01/2018

Termination of appointment of Dv4 Administration Limited as a secretary on 2018-01-30

View PDF (1 pages)

20/12/2017

Current accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

02/11/2017

Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF

View PDF (1 pages)

02/11/2017

Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF

View PDF (1 pages)

02/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

13/06/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

07/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

18/07/2016

Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX

View PDF (1 pages)

18/07/2016

Register inspection address has been changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 90 High Holborn London WC1V 6XX

View PDF (1 pages)

18/07/2016

Satisfaction of charge 4 in full

View PDF (2 pages)

22/04/2016

Termination of appointment of Duncan James Wilson Young as a director on 2016-04-10

View PDF (2 pages)

21/04/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

12/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (7 pages)

16/05/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

04/03/2015

Appointment of Dv4 Administration Limited as a secretary on 2015-02-11

View PDF (3 pages)

04/03/2015

Termination of appointment of Dv3 Administration Uk 1 Limited as a secretary on 2015-02-11

View PDF (2 pages)

11/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (6 pages)

07/05/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

15/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (6 pages)

14/11/2013

Director's details changed for Mr Colin Barry Wagman on 2013-10-31

View PDF (2 pages)

24/05/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

08/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (6 pages)

06/11/2012

Appointment of Dv3 Administration Uk 1 Limited as a secretary

View PDF (2 pages)

16/04/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

16/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (6 pages)

14/11/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

12/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

30/11/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

27/11/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (13 pages)

27/11/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (13 pages)

19/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (6 pages)

18/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/11/2010

Register inspection address has been changed

View PDF (1 pages)

09/07/2010

Full accounts made up to 2009-12-31

View PDF (30 pages)

01/03/2010

Termination of appointment of Capita Company Secretarial Sevices Limited as a secretary

View PDF (2 pages)

14/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (12 pages)

05/11/2009

Termination of appointment of Ian Pettifor as a director

View PDF (2 pages)

06/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/09/2009

Full accounts made up to 2008-12-31

View PDF (30 pages)

01/09/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

04/07/2009

Appointment terminated director michelle martinez

View PDF (1 pages)

15/01/2009

Location of register of members

View PDF (1 pages)

15/12/2008

Return made up to 01/11/08; full list of members

View PDF (7 pages)

12/12/2008

Capitals not rolled up

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12/12/2008

Amending 88(2)

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12/12/2008

Amending 88(2)

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05/11/2008

Resolutions

View PDF (1 pages)

11/07/2008

Registered office changed on 11/07/2008 from, c/o bryan cave, 33 cannon street, londo, EC4M 5TE

View PDF (1 pages)

14/02/2008

New secretary appointed

View PDF (2 pages)

14/02/2008

Secretary resigned

View PDF (1 pages)

13/12/2007

Ad 13/11/07--------- £ si 5776642@1=5776642 £ ic 5776644/11553286

View PDF (2 pages)

13/12/2007

Ad 13/11/07--------- £ si 5776642@1=5776642 £ ic 2/5776644

View PDF (2 pages)

02/12/2007

New director appointed

View PDF (4 pages)

02/12/2007

New director appointed

View PDF (4 pages)

02/12/2007

New director appointed

View PDF (2 pages)

02/12/2007

Director resigned

View PDF (1 pages)

02/12/2007

Director resigned

View PDF (1 pages)

02/12/2007

Registered office changed on 02/12/07 from: delancey real est asset man LTD, lansdowne hse, berkeley square, london W1J 6ER

View PDF (1 pages)

21/11/2007

Accounting reference date extended from 30/11/08 to 31/12/08

View PDF (1 pages)

16/11/2007

Particulars of mortgage/charge

View PDF (6 pages)

01/11/2007

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£67,340.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
0
20.39M
-
0.00
67.34K
-

2023
0
20.39M
-
0.00
67.34K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

20.39M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

67.34K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ezekiel, Ivan Howard	Director	10/03/2022 - Present	86
SGH COMPANY SECRETARIES LIMITED	Corporate Secretary	29/01/2018 - 09/03/2022	101
Pettifor, Ian	Director	31/10/2007 - 01/10/2009	31
Goldstein, Michael Howard	Director	29/01/2018 - 09/03/2022	71
CAPITA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	31/01/2008 - 01/12/2009	224

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LIVING PLUS ASSETS LIMITED

LIVING PLUS ASSETS LIMITED is an(a) Active company incorporated on 01/11/2007 with the registered office located at 168 Shoreditch High Street, London E1 6HU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LIVING PLUS ASSETS LIMITED?

LIVING PLUS ASSETS LIMITED is currently Active. It was registered on 01/11/2007 .

Where is LIVING PLUS ASSETS LIMITED located?

LIVING PLUS ASSETS LIMITED is registered at 168 Shoreditch High Street, London E1 6HU.

What does LIVING PLUS ASSETS LIMITED do?

LIVING PLUS ASSETS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LIVING PLUS ASSETS LIMITED?

The latest filing was on 07/11/2025: Confirmation statement made on 2025-10-26 with no updates.