LIVINGBRIDGE GP HOLDING COMPANY LIMITED

Key Data

Status

Active

Company No.

06001439

Incorporation date

17/11/2006

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2006)

04/12/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

05/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

05/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

05/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (34 pages)

05/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

14/04/2025

Termination of appointment of Jeremy Morgan Christopher Dennison as a director on 2025-04-01

View PDF (1 pages)

11/12/2024

Confirmation statement made on 2024-11-17 with no updates

View PDF (3 pages)

21/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (34 pages)

21/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

30/05/2024

Appointment of Mr Jeremy Morgan Christopher Dennison as a director on 2024-05-21

View PDF (2 pages)

21/11/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

04/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

04/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

04/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (34 pages)

04/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

04/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

04/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

17/11/2022

Confirmation statement made on 2022-11-17 with updates

View PDF (4 pages)

11/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

26/11/2021

Confirmation statement made on 2021-11-17 with no updates

View PDF (3 pages)

04/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

09/02/2021

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

14/12/2020

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

19/12/2019

Confirmation statement made on 2019-11-17 with no updates

View PDF (3 pages)

23/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

03/01/2019

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

24/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

20/11/2017

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 pages)

11/05/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

23/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (5 pages)

12/09/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

26/11/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (4 pages)

26/11/2015

Director's details changed for Mr Oluwole Olatunde Kolade on 2015-01-01

View PDF (2 pages)

26/11/2015

Director's details changed for Mrs Sheenagh Egan on 2015-01-01

View PDF (2 pages)

26/11/2015

Secretary's details changed for Mrs Sheenagh Egan on 2015-01-01

View PDF (1 pages)

10/06/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

30/01/2015

Certificate of change of name

View PDF (2 pages)

30/01/2015

Change of name notice

View PDF (2 pages)

02/12/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (5 pages)

20/11/2014

Certificate of change of name

View PDF (2 pages)

20/11/2014

Change of name notice

View PDF (2 pages)

08/08/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

25/02/2014

Auditor's resignation

View PDF (2 pages)

25/02/2014

Auditor's resignation

View PDF (2 pages)

20/02/2014

Miscellaneous

View PDF (2 pages)

12/12/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (5 pages)

12/08/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

28/11/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (5 pages)

11/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

14/12/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (5 pages)

24/08/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

14/12/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (5 pages)

14/12/2010

Director's details changed for Oluwole Olatunde Kolade on 2010-11-17

View PDF (2 pages)

12/08/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

19/11/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (5 pages)

03/11/2009

Secretary's details changed for Sheenagh Egan on 2009-10-08

View PDF (1 pages)

02/11/2009

Director's details changed for Sheenagh Egan on 2009-10-08

View PDF (2 pages)

10/10/2009

Director's details changed for Oluwoie Olatunde Kolade on 2009-10-01

View PDF (2 pages)

09/10/2009

Secretary's details changed for Sheenagh Egan on 2009-10-01

View PDF (1 pages)

05/10/2009

Director's details changed for Oluwole Olatunde Kolade on 2009-10-01

View PDF (2 pages)

23/09/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

18/11/2008

Return made up to 17/11/08; full list of members

View PDF (3 pages)

10/10/2008

Director's change of particulars / oluwole kolade / 01/10/2008

View PDF (1 pages)

20/08/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

30/11/2007

Return made up to 17/11/07; full list of members

View PDF (2 pages)

09/01/2007

Accounting reference date extended from 30/11/07 to 31/12/07

View PDF (1 pages)

19/12/2006

Resolutions

View PDF (0 pages)

19/12/2006

Resolutions

View PDF (0 pages)

19/12/2006

Resolutions

View PDF (1 pages)

19/12/2006

New director appointed

View PDF (3 pages)

19/12/2006

New secretary appointed;new director appointed

View PDF (3 pages)

12/12/2006

Director resigned

View PDF (1 pages)

12/12/2006

Secretary resigned

View PDF (1 pages)

17/11/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LIVINGBRIDGE GP HOLDING COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

17/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Egan, Sheenagh	Director	17/11/2006 - Present	44
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/11/2006 - 17/11/2006	99600
INSTANT COMPANIES LIMITED	Nominee Director	17/11/2006 - 17/11/2006	43699
Kolade, Oluwole Olatunde	Director	17/11/2006 - Present	26
Egan, Sheenagh	Secretary	17/11/2006 - Present	8

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LIVINGBRIDGE GP HOLDING COMPANY LIMITED

LIVINGBRIDGE GP HOLDING COMPANY LIMITED is an(a) Active company incorporated on 17/11/2006 with the registered office located at 100 Wood Street, London, EC2V 7AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIVINGBRIDGE GP HOLDING COMPANY LIMITED?

LIVINGBRIDGE GP HOLDING COMPANY LIMITED is currently Active. It was registered on 17/11/2006 .

Where is LIVINGBRIDGE GP HOLDING COMPANY LIMITED located?

LIVINGBRIDGE GP HOLDING COMPANY LIMITED is registered at 100 Wood Street, London, EC2V 7AN.

What does LIVINGBRIDGE GP HOLDING COMPANY LIMITED do?

LIVINGBRIDGE GP HOLDING COMPANY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LIVINGBRIDGE GP HOLDING COMPANY LIMITED?

The latest filing was on 04/12/2025: Confirmation statement made on 2025-11-17 with no updates.