LIVING POWER LIMITED

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LIVING POWER LIMITED

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Key Data

Status

Liquidation

Company No.

05946946

Incorporation date

26/09/2006

Size

Full

Contacts

Registered address

Registered address

S&W Partners Llp, C/O Rrs Department, 45 Gresham Street, London EC2V 7BGCopy
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Latest events (Record since 26/09/2006)
dot icon16/04/2026
Resolutions
dot icon16/04/2026
Appointment of a voluntary liquidator
dot icon16/04/2026
Statement of affairs
dot icon16/04/2026
Registered office address changed from Townend House Park Street Walsall West Midlands WS1 1NS United Kingdom to S&W Partners Llp, C/O Rrs Department 45 Gresham Street London EC2V 7BG on 2026-04-16
dot icon20/03/2026
Compulsory strike-off action has been suspended
dot icon03/03/2026
First Gazette notice for compulsory strike-off
dot icon08/07/2025
Appointment of Mr Adam Euan Thompson as a director on 2025-07-08
dot icon10/04/2025
Confirmation statement made on 2025-03-31 with no updates
dot icon27/11/2024
Registered office address changed from Office 3E Townend House Park Street Walsall West Midlands WS1 1NS England to Townend House Townend House Park Street Walsall West Midlands WS1 1NS on 2024-11-27
dot icon27/11/2024
Registered office address changed from Townend House Townend House Park Street Walsall West Midlands WS1 1NS United Kingdom to Townend House Park Street Walsall West Midlands WS1 1NS on 2024-11-27
dot icon12/10/2024
Full accounts made up to 2023-12-31
dot icon16/08/2024
Termination of appointment of Sundeep Thind as a director on 2024-08-15
dot icon17/07/2024
Resolutions
dot icon17/07/2024
Re-registration from a public company to a private limited company
dot icon17/07/2024
Certificate of re-registration from Public Limited Company to Private
dot icon17/07/2024
Re-registration of Memorandum and Articles
dot icon05/04/2024
Confirmation statement made on 2024-03-31 with no updates
dot icon24/07/2023
Appointment of Mr Sundeep Thind as a director on 2023-07-24
dot icon24/07/2023
Appointment of Mr Michael Jason Redford as a director on 2023-07-24
dot icon13/07/2023
Full accounts made up to 2022-12-31
dot icon15/05/2023
Registered office address changed from 5 New Street Square London EC4A 3TW England to Office 3E Townend House Park Street Walsall West Midlands WS1 1NS on 2023-05-15
dot icon15/05/2023
Appointment of Mr Simon Adcock as a director on 2023-05-15
dot icon15/05/2023
Termination of appointment of Peter George Ka-Yin Bachmann as a secretary on 2023-05-15
dot icon15/05/2023
Termination of appointment of Peter George Ka-Yin Bachmann as a director on 2023-05-15
dot icon31/03/2023
Confirmation statement made on 2023-03-31 with no updates
dot icon30/09/2022
Full accounts made up to 2021-12-31
dot icon05/05/2022
Confirmation statement made on 2022-03-31 with no updates
dot icon26/04/2022
Termination of appointment of Robert Murphy as a secretary on 2021-06-03
dot icon07/09/2021
Full accounts made up to 2020-12-31
dot icon23/06/2021
Appointment of Mr Peter George Ka-Yin Bachmann as a secretary on 2021-06-03
dot icon23/06/2021
Termination of appointment of Robert Murphy as a director on 2021-06-03
dot icon26/05/2021
Confirmation statement made on 2021-03-31 with updates
dot icon19/04/2021
Termination of appointment of Benjamin James Ernest Guest as a director on 2021-04-19
dot icon19/04/2021
Appointment of Mr Peter George Ka-Yin Bachmann as a director on 2021-04-19
dot icon14/04/2021
Change of details for Reg Bio-Power Uk Limited as a person with significant control on 2020-06-20
dot icon24/12/2020
Appointment of Mr Robert Murphy as a secretary on 2020-12-22
dot icon23/12/2020
Termination of appointment of David Crockford as a secretary on 2020-12-22
dot icon18/06/2020
Current accounting period extended from 2020-06-30 to 2020-12-31
dot icon14/04/2020
Confirmation statement made on 2020-03-31 with no updates
dot icon29/01/2020
Termination of appointment of Joe Thomas as a director on 2020-01-27
dot icon04/01/2020
Full accounts made up to 2019-06-30
dot icon22/10/2019
Registered office address changed from Old Mission Hall Woking Road Guildford GU1 1QD England to 5 New Street Square London EC4A 3TW on 2019-10-22
dot icon22/10/2019
Termination of appointment of Andrew Nicholas Whalley as a director on 2019-09-26
dot icon22/10/2019
Termination of appointment of Simon Thomas Wannop as a director on 2019-09-26
dot icon22/10/2019
Termination of appointment of David Edward Crockford as a director on 2019-09-26
dot icon22/10/2019
Termination of appointment of Ian Kenneth Collins as a director on 2019-09-26
dot icon22/10/2019
Appointment of Mr Joe Thomas as a director on 2019-09-26
dot icon22/10/2019
Termination of appointment of Stephen Booth as a director on 2019-09-26
dot icon22/10/2019
Appointment of Mr Ben James Ernest Guest as a director on 2019-09-26
dot icon05/04/2019
Registered office address changed from 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ to Old Mission Hall Woking Road Guildford GU1 1QD on 2019-04-05
dot icon05/04/2019
Confirmation statement made on 2019-03-31 with no updates
dot icon08/01/2019
Full accounts made up to 2018-06-30
dot icon14/04/2018
Confirmation statement made on 2018-03-31 with no updates
dot icon08/01/2018
Full accounts made up to 2017-06-30
dot icon11/04/2017
Confirmation statement made on 2017-03-31 with updates
dot icon20/12/2016
Auditor's report
dot icon20/12/2016
Auditor's statement
dot icon20/12/2016
Certificate of re-registration from Private to Public Limited Company
dot icon20/12/2016
Re-registration of Memorandum and Articles
dot icon20/12/2016
Balance Sheet
dot icon20/12/2016
Resolutions
dot icon20/12/2016
Re-registration from a private company to a public company
dot icon20/12/2016
Statement of capital following an allotment of shares on 2016-11-24
dot icon20/12/2016
Resolutions
dot icon08/12/2016
Full accounts made up to 2016-06-30
dot icon02/12/2016
Statement by Directors
dot icon02/12/2016
Statement of capital on 2016-12-02
dot icon02/12/2016
Solvency Statement dated 24/11/16
dot icon02/12/2016
Resolutions
dot icon31/10/2016
Auditor's resignation
dot icon01/09/2016
Satisfaction of charge 059469460003 in full
dot icon01/09/2016
Satisfaction of charge 059469460002 in full
dot icon01/09/2016
Satisfaction of charge 059469460004 in full
dot icon01/09/2016
Satisfaction of charge 059469460005 in full
dot icon01/09/2016
Satisfaction of charge 059469460006 in full
dot icon01/09/2016
Satisfaction of charge 059469460007 in full
dot icon06/06/2016
Appointment of Mr David Crockford as a secretary on 2016-06-06
dot icon06/06/2016
Termination of appointment of Zoe Catherine Crockford as a secretary on 2016-06-06
dot icon25/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
dot icon25/04/2016
Appointment of Mrs Zoe Catherine Crockford as a secretary on 2016-04-01
dot icon25/04/2016
Termination of appointment of David Edward Crockford as a secretary on 2016-04-01
dot icon10/02/2016
Full accounts made up to 2015-06-30
dot icon07/01/2016
Registration of charge 059469460007, created on 2016-01-06
dot icon24/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon24/04/2015
Director's details changed for Mr Stephen Booth on 2014-09-22
dot icon31/03/2015
Registration of charge 059469460006, created on 2015-03-31
dot icon11/02/2015
Registration of charge 059469460005, created on 2015-02-09
dot icon19/01/2015
Full accounts made up to 2014-06-30
dot icon14/10/2014
Registration of charge 059469460004, created on 2014-10-09
dot icon11/10/2014
Registration of charge 059469460002, created on 2014-10-09
dot icon11/10/2014
Registration of charge 059469460003, created on 2014-10-09
dot icon25/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon25/04/2014
Director's details changed for Mr Andrew Nicholas Whalley on 2014-01-15
dot icon02/04/2014
Full accounts made up to 2013-06-30
dot icon06/03/2014
Appointment of Mr Simon Thomas Wannop as a director
dot icon26/02/2014
Registered office address changed from 2 Station View Guildford Surrey GU1 4JY on 2014-02-26
dot icon19/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon15/03/2013
Full accounts made up to 2012-06-30
dot icon17/10/2012
Annual return made up to 2012-09-26 with full list of shareholders
dot icon08/03/2012
Full accounts made up to 2011-06-30
dot icon10/10/2011
Annual return made up to 2011-09-26 with full list of shareholders
dot icon06/04/2011
Full accounts made up to 2010-06-30
dot icon19/10/2010
Annual return made up to 2010-09-26 with full list of shareholders
dot icon18/10/2010
Director's details changed for Andrew Nicholas Whalley on 2010-06-30
dot icon01/07/2010
Statement of capital following an allotment of shares on 2010-06-28
dot icon01/07/2010
Statement of company's objects
dot icon01/07/2010
Resolutions
dot icon16/06/2010
Auditor's resignation
dot icon07/04/2010
Full accounts made up to 2009-06-30
dot icon25/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon12/03/2010
Appointment of Stephen Booth as a director
dot icon16/10/2009
Annual return made up to 2009-09-26 with full list of shareholders
dot icon03/08/2009
Full accounts made up to 2008-06-30
dot icon08/04/2009
Accounting reference date shortened from 30/09/2008 to 30/06/2008
dot icon07/04/2009
Registered office changed on 07/04/2009 from eastgate court high street guildford surrey GU1 3DE
dot icon15/01/2009
Appointment terminated director adrian venni
dot icon09/01/2009
Appointment terminated director bruce woodman
dot icon09/01/2009
Particulars of a mortgage or charge / charge no: 1
dot icon16/12/2008
Director appointed mr ian collins
dot icon10/10/2008
Return made up to 26/09/08; full list of members
dot icon10/10/2008
Director appointed mr robert murphy
dot icon28/07/2008
Full accounts made up to 2007-09-30
dot icon23/06/2008
Resolutions
dot icon19/11/2007
Return made up to 26/09/07; full list of members
dot icon06/11/2007
New secretary appointed;new director appointed
dot icon06/11/2007
Registered office changed on 06/11/07 from: eastgate court high street guildford surrey GU1 3DE
dot icon15/10/2007
Resolutions
dot icon15/10/2007
Registered office changed on 15/10/07 from: 22-26 king street king's lynn norfolk PE30 1HJ
dot icon15/10/2007
Secretary resigned
dot icon15/10/2007
New director appointed
dot icon15/10/2007
New director appointed
dot icon13/10/2006
Ad 26/09/06--------- £ si 99@1=99 £ ic 1/100
dot icon26/09/2006
Secretary resigned
dot icon26/09/2006
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£60,121.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
728.92K
-
0.00
60.12K
-
2021
2
728.92K
-
0.00
60.12K
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

728.92K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

60.12K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LIVING POWER LIMITED

LIVING POWER LIMITED is an(a) Liquidation company incorporated on 26/09/2006 with the registered office located at S&W Partners Llp, C/O Rrs Department, 45 Gresham Street, London EC2V 7BG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LIVING POWER LIMITED?

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LIVING POWER LIMITED is currently Liquidation. It was registered on 26/09/2006 .

Where is LIVING POWER LIMITED located?

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LIVING POWER LIMITED is registered at S&W Partners Llp, C/O Rrs Department, 45 Gresham Street, London EC2V 7BG.

What does LIVING POWER LIMITED do?

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LIVING POWER LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

How many employees does LIVING POWER LIMITED have?

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LIVING POWER LIMITED had 2 employees in 2021.

What is the latest filing for LIVING POWER LIMITED?

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The latest filing was on 16/04/2026: Resolutions.