LIVINGSTONES OF LONDON LIMITED

Key Data

Status

Active

Company No.

02979898

Incorporation date

18/10/1994

Size

Unaudited abridged

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1994)

30/12/2025

Previous accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

05/06/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (3 pages)

30/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (13 pages)

31/05/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

17/05/2024

Registered office address changed from 309 Harrow Road Wembley Middlesex HA9 6BD to Polaris Queensmead Road Loudwater High Wycombe Buckinghamshire HP10 9XA on 2024-05-17

View PDF (1 pages)

30/09/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

27/06/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

29/07/2022

Registration of charge 029798980002, created on 2022-07-28

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20/07/2022

Satisfaction of charge 1 in full

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17/05/2022

Confirmation statement made on 2022-05-17 with updates

View PDF (4 pages)

12/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

17/05/2021

Director's details changed for Mr Anuj Shah on 2021-05-17

View PDF (2 pages)

17/05/2021

Director's details changed for Mr Vishal Shah on 2021-05-17

View PDF (2 pages)

17/05/2021

Director's details changed for Mrs Varsha Shah on 2021-05-17

View PDF (2 pages)

17/05/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

30/09/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

14/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

29/09/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

09/05/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

30/09/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

05/06/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

12/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

03/05/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

15/05/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (4 pages)

15/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

20/11/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (4 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

09/11/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (4 pages)

09/11/2013

Director's details changed for Mrs Varsha Shah on 2011-12-01

View PDF (2 pages)

09/11/2013

Director's details changed for Mr Vishal Shah on 2011-12-01

View PDF (2 pages)

09/11/2013

Secretary's details changed for Mrs Varsha Shah on 2013-11-01

View PDF (1 pages)

09/11/2013

Director's details changed for Mr Anuj Shah on 2011-12-01

View PDF (2 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

13/11/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (6 pages)

21/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

21/11/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-10-18

View PDF (17 pages)

01/11/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (7 pages)

01/11/2011

Director's details changed for Mr Anuj Shah on 2011-11-01

View PDF (2 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

12/07/2011

Appointment of Mr Anuj Shah as a director

View PDF (2 pages)

12/07/2011

Termination of appointment of Ajay Shah as a director

View PDF (1 pages)

12/07/2011

Termination of appointment of Ajay Shah as a secretary

View PDF (1 pages)

10/11/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (6 pages)

03/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

15/01/2010

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (5 pages)

15/01/2010

Director's details changed for Mrs Varsha Shah on 2009-10-02

View PDF (2 pages)

15/01/2010

Director's details changed for Mr Vishal Shah on 2009-10-02

View PDF (2 pages)

15/01/2010

Director's details changed for Mr Ajay Shah on 2009-10-02

View PDF (2 pages)

23/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

19/08/2009

Director appointed mr vishal shah

View PDF (1 pages)

06/03/2009

Director appointed mrs varsha shah

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20/01/2009

Return made up to 18/10/08; full list of members

View PDF (3 pages)

22/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

25/10/2007

Return made up to 18/10/07; full list of members

View PDF (2 pages)

02/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

02/11/2006

Return made up to 18/10/06; full list of members

View PDF (8 pages)

13/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (13 pages)

15/03/2006

Total exemption full accounts made up to 2004-12-31

View PDF (14 pages)

29/11/2005

Return made up to 18/10/05; full list of members

View PDF (8 pages)

28/10/2004

Return made up to 18/10/04; full list of members

View PDF (8 pages)

31/08/2004

Director resigned

View PDF (1 pages)

31/08/2004

New secretary appointed

View PDF (2 pages)

26/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

08/01/2004

Director resigned

View PDF (1 pages)

07/01/2004

New director appointed

View PDF (2 pages)

07/01/2004

New director appointed

View PDF (2 pages)

13/10/2003

Return made up to 18/10/03; full list of members

View PDF (6 pages)

27/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

14/11/2002

Return made up to 18/10/02; full list of members

View PDF (6 pages)

09/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

07/11/2001

Return made up to 18/10/01; full list of members

View PDF (6 pages)

13/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

01/11/2000

Return made up to 18/10/00; full list of members

View PDF (6 pages)

31/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

01/02/2000

New director appointed

View PDF (2 pages)

24/01/2000

Director resigned

View PDF (1 pages)

10/11/1999

Return made up to 18/10/99; full list of members

View PDF (6 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

15/06/1999

Secretary resigned

View PDF (1 pages)

15/06/1999

New secretary appointed

View PDF (2 pages)

11/01/1999

Return made up to 18/10/98; full list of members

View PDF (6 pages)

12/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

08/12/1997

Return made up to 18/10/97; no change of members

View PDF (6 pages)

01/12/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

11/02/1997

Full accounts made up to 1995-12-31

View PDF (8 pages)

11/02/1997

Return made up to 18/10/96; no change of members

View PDF (4 pages)

25/01/1996

Secretary resigned

View PDF (1 pages)

25/01/1996

Director resigned

View PDF (1 pages)

25/01/1996

Return made up to 18/10/95; full list of members

View PDF (6 pages)

14/06/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

29/11/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/11/1994

Registered office changed on 29/11/94 from: 47/49 green lane, northwood, middlesex, HA6 3AE

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18/10/1994

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

17/05/2026

Last change occurred

31/12/2023

Accounts

Unaudited abridged

Last made up date

31/12/2023

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
4
195.34K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shah, Ajay	Director	31/12/2003 - 30/05/2011	4
Mrs Varsha Shah	Director	31/12/2003 - 31/07/2004	5
Mrs Varsha Shah	Director	31/08/1994 - 30/12/1999	5
Mrs Varsha Shah	Director	06/03/2009 - Present	5
Shah, Vishal	Director	06/03/2009 - Present	16

Persons with Significant Control

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

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15/04/1996

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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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Description

About LIVINGSTONES OF LONDON LIMITED

LIVINGSTONES OF LONDON LIMITED is an(a) Active company incorporated on 18/10/1994 with the registered office located at Polaris Queensmead Road, Loudwater, High Wycombe, Buckinghamshire HP10 9XA. There are currently 4 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 LIVINGSTONES OF LONDON LIMITED?

LIVINGSTONES OF LONDON LIMITED is currently Active. It was registered on 18/10/1994 .

Where is LIVINGSTONES OF LONDON LIMITED located?

LIVINGSTONES OF LONDON LIMITED is registered at Polaris Queensmead Road, Loudwater, High Wycombe, Buckinghamshire HP10 9XA.

What does LIVINGSTONES OF LONDON LIMITED do?

LIVINGSTONES OF LONDON LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for LIVINGSTONES OF LONDON LIMITED?

The latest filing was on 30/12/2025: Previous accounting period extended from 2024-12-31 to 2025-06-30.