LIVINGBRIDGE SERVICES LIMITED

Key Data

Status

Active

Company No.

03630106

Incorporation date

11/09/1998

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 11/09/1998)

23/09/2025

Confirmation statement made on 2025-09-06 with no updates

View PDF (3 pages)

20/09/2025

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

View PDF (1 pages)

20/09/2025

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

View PDF (3 pages)

20/09/2025

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

View PDF (34 pages)

20/09/2025

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

View PDF (14 pages)

14/04/2025

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

View PDF (1 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 (14 pages)

17/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

30/05/2024

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

View PDF (2 pages)

30/05/2024

Termination of appointment of Andrew Graham Garside as a director on 2024-05-30

View PDF (1 pages)

30/05/2024

Termination of appointment of Adam Stuart Holloway as a director on 2024-05-30

View PDF (1 pages)

30/05/2024

Termination of appointment of Mark Robert James Turner as a director on 2024-05-30

View PDF (1 pages)

06/09/2023

Confirmation statement made on 2023-09-06 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 (16 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)

06/09/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

16/05/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

23/09/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

11/09/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

09/09/2019

Confirmation statement made on 2019-09-06 with no updates

View PDF (3 pages)

23/05/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

11/09/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

24/07/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

07/09/2017

Confirmation statement made on 2017-09-06 with no updates

View PDF (3 pages)

09/05/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

06/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (6 pages)

22/08/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

15/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (6 pages)

15/09/2015

Director's details changed for Mrs Sheenagh Egan on 2015-01-30

View PDF (2 pages)

15/09/2015

Secretary's details changed for Mrs Sheenagh Egan on 2015-01-31

View PDF (1 pages)

23/07/2015

Appointment of Ms Shani Zindel as a director on 2015-07-23

View PDF (2 pages)

23/07/2015

Appointment of Mr Mark Robert James Turner as a director on 2015-07-23

View PDF (2 pages)

23/07/2015

Appointment of Mr Adam Stuart Holloway as a director on 2015-07-23

View PDF (2 pages)

23/07/2015

Appointment of Mr Andrew Garside as a director on 2015-07-23

View PDF (2 pages)

23/07/2015

Appointment of Mr Mark Suren Advani as a director on 2015-07-23

View PDF (2 pages)

23/07/2015

Certificate of change of name

View PDF (2 pages)

23/07/2015

Change of name notice

View PDF (2 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)

20/11/2014

Certificate of change of name

View PDF (2 pages)

20/11/2014

Change of name notice

View PDF (2 pages)

12/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (5 pages)

08/08/2014

Full accounts made up to 2013-12-31

View PDF (14 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)

17/09/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (5 pages)

12/08/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

28/09/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (5 pages)

11/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

05/10/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (5 pages)

24/08/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

05/10/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (5 pages)

05/10/2010

Director's details changed for Oluwole Olatunde Kolade on 2010-09-11

View PDF (2 pages)

12/08/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

02/11/2009

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

View PDF (2 pages)

02/11/2009

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

View PDF (1 pages)

09/10/2009

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

View PDF (1 pages)

23/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

18/09/2009

Return made up to 11/09/09; full list of members

View PDF (3 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

15/10/2008

Return made up to 11/09/08; 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)

17/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

12/09/2007

Return made up to 11/09/07; full list of members

View PDF (2 pages)

22/09/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

15/09/2006

Return made up to 11/09/06; full list of members

View PDF (2 pages)

15/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/08/2006

Registered office changed on 11/08/06 from: exchange house primrose street london EC2A 2NY

View PDF (1 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

05/10/2005

Return made up to 11/09/05; full list of members

View PDF (2 pages)

11/07/2005

New secretary appointed

View PDF (2 pages)

11/07/2005

Secretary resigned

View PDF (1 pages)

11/07/2005

Director resigned

View PDF (1 pages)

19/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

16/11/2004

Return made up to 11/09/04; full list of members

View PDF (5 pages)

15/11/2004

Secretary's particulars changed

View PDF (1 pages)

03/11/2004

Resolutions

View PDF (0 pages)

03/11/2004

Resolutions

View PDF (0 pages)

03/11/2004

Resolutions

View PDF (1 pages)

31/10/2004

New director appointed

View PDF (3 pages)

28/10/2004

Registered office changed on 28/10/04 from: isis asset management PLC 100 wood street london EC2V 7AN

View PDF (1 pages)

27/10/2004

Director's particulars changed

View PDF (1 pages)

22/10/2004

Director resigned

View PDF (1 pages)

22/10/2004

Director resigned

View PDF (1 pages)

13/11/2003

Return made up to 11/09/03; full list of members

View PDF (6 pages)

10/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

05/04/2003

Secretary's particulars changed

View PDF (1 pages)

29/01/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

24/12/2002

Certificate of change of name

View PDF (3 pages)

20/11/2002

Secretary's particulars changed

View PDF (1 pages)

30/10/2002

Registered office changed on 30/10/02 from: friends ivory & sime PLC 100 wood street london EC2V 7AN

View PDF (1 pages)

29/10/2002

Return made up to 11/09/02; full list of members

View PDF (6 pages)

11/10/2001

Return made up to 11/09/01; full list of members

View PDF (6 pages)

17/08/2001

Full accounts made up to 2000-12-31

View PDF (39 pages)

04/05/2001

New director appointed

View PDF (2 pages)

29/12/2000

Registered office changed on 29/12/00 from: 100 wood street london EC2V 7AN

View PDF (1 pages)

22/12/2000

Registered office changed on 22/12/00 from: friends ivory & sime PLC princes court 7 princes street london EC2R 8AQ

View PDF (1 pages)

06/11/2000

New director appointed

View PDF (2 pages)

05/10/2000

Return made up to 11/09/00; full list of members

View PDF (5 pages)

22/08/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

12/07/2000

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

25/02/2000

Return made up to 11/09/99; full list of members

View PDF (6 pages)

25/02/2000

Registered office changed on 25/02/00 from: princes court 7 princes street london EC2R 8AQ

View PDF (1 pages)

05/01/2000

Director's particulars changed

View PDF (1 pages)

14/12/1999

Secretary's particulars changed

View PDF (1 pages)

30/09/1998

Registered office changed on 30/09/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (2 pages)

30/09/1998

New director appointed

View PDF (3 pages)

30/09/1998

New director appointed

View PDF (2 pages)

30/09/1998

New secretary appointed

View PDF (2 pages)

30/09/1998

Secretary resigned

View PDF (1 pages)

30/09/1998

Director resigned

View PDF (1 pages)

17/09/1998

Certificate of change of name

View PDF (2 pages)

11/09/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/09/2026

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	27/04/2001 - Present	44
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/09/1998 - 16/09/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	10/09/1998 - 16/09/1998	43699
F&C ASSET MANAGEMENT PLC	Corporate Secretary	16/09/1998 - 29/06/2005	90
Arthur, Peter Alistair Kennedy	Director	29/09/2000 - 10/10/2004	32

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About LIVINGBRIDGE SERVICES LIMITED

LIVINGBRIDGE SERVICES LIMITED is an(a) Active company incorporated on 11/09/1998 with the registered office located at 100 Wood Street, London, EC2V 7AN. There are currently 5 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 SERVICES LIMITED?

LIVINGBRIDGE SERVICES LIMITED is currently Active. It was registered on 11/09/1998 .

Where is LIVINGBRIDGE SERVICES LIMITED located?

LIVINGBRIDGE SERVICES LIMITED is registered at 100 Wood Street, London, EC2V 7AN.

What does LIVINGBRIDGE SERVICES LIMITED do?

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

What is the latest filing for LIVINGBRIDGE SERVICES LIMITED?

The latest filing was on 23/09/2025: Confirmation statement made on 2025-09-06 with no updates.