LIVING SOLUTIONS GLOBAL LIMITED

Active - Accounts Filed

General Information

NAME
LIVING SOLUTIONS GLOBAL LIMITED

COMPANY NUMBER
06567764

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
16/04/2008 (16 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
07/05/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
15/04/2014 05/12/2016
COMPRESSENERGY LIMITED
View all previous names

REGISTERED ADDRESS

11 AMWELL STREET
LONDON
EC1R 1UL

TRADING ADDRESSES

11 Amwell Street
London
EC1R 1UL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£6.4k

TOTAL LIABILITIES

£9.3k

0.01%

NET ASSETS

£6.4k

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

3

SHAREHOLDERS

49

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/05/2024	Event: New Confirmation Statement filed
Date: 01/03/2024	Event: New Accounts filed
Date: 30/10/2023	Event: Nicholas Benyon (914195178) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about LIVING SOLUTIONS GLOBAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£6.4k

TOTAL LIABILITIES

£9.3k

0.01%

NET ASSETS

£6.4k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

3

SHAREHOLDERS

49

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IAN ANTHONY RANDOLPH	Owned: 12.86 %	Shares: 167,000	Price per share: £0.01	Total Value: £1,670.00
JAGTAR SINGH BARHEY	Owned: 3.85 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
HILARY JANE FULLERTON	Owned: 3.85 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
HOWELL ELLIS ROBERTS	Owned: 2.82 %	Shares: 36,666	Price per share: £0.01	Total Value: £366.66
CATHY MARY FEGAN	Owned: 2.57 %	Shares: 33,333	Price per share: £0.01	Total Value: £333.33
RENU RASTOGI	Owned: 1.93 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
ROY MARSHALL SUTHERLAND	Owned: 1.93 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
GRAHAM ARTHUR ERNEST HOYLE	Owned: 1.54 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
MIKE GREENWOOD	Owned: 1.54 %	Shares: 19,999	Price per share: £0.01	Total Value: £199.99
EMMA PHILLIPS	Owned: 1.16 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
RASARATNAM BHAVANANTHAN	Owned: 0.77 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
NITHARSHAN SRIKANTHAPALAN	Owned: 0.77 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
MICHAEL JOHN MOLESWORTH	Owned: 0.77 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
EDWARD DOUGLAS SIMONS	Owned: 9.63 %	Shares: 125,000	Price per share: £0.01	Total Value: £1,250.00
KENT LESLIE WALWIN	Owned: 9.63 %	Shares: 125,000	Price per share: £0.01	Total Value: £1,250.00
RAJKUMAR ARIYARATNAM	Owned: 0.77 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
JOSEPH PATRICK STINSON	Owned: 7.70 %	Shares: 100,001	Price per share: £0.01	Total Value: £1,000.01
PETER MICHAEL MATHIAS	Owned: 0.77 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
JUNE DORIS BEDFORD	Owned: 0.77 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
DAVID JOHN BROWN	Owned: 0.77 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
WILLIAM C. MARTIN & MRS BRENDA M. MARTIN	Owned: 7.06 %	Shares: 91,667	Price per share: £0.01	Total Value: £916.67
SARAH ANNE ADDISON	Owned: 5.13 %	Shares: 66,665	Price per share: £0.01	Total Value: £666.65
CHRISTIAN Y.T. MUTHIAH	Owned: 0.77 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
IAN LESLIE RAMAGE	Owned: 4.49 %	Shares: 58,334	Price per share: £0.01	Total Value: £583.34
JOHN BERNARD RICE	Owned: 0.77 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
JAYANT SHARAD VAIDYA	Owned: 0.77 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
SURINDER SINGH GREWAL	Owned: 0.65 %	Shares: 8,500	Price per share: £0.01	Total Value: £85.00
JOHN THOMAS CORRIGAN	Owned: 0.65 %	Shares: 8,400	Price per share: £0.01	Total Value: £84.00
CYRIL DICKSON SCOTT	Owned: 0.64 %	Shares: 8,334	Price per share: £0.01	Total Value: £83.34
JACK WRIGHT	Owned: 0.64 %	Shares: 8,333	Price per share: £0.01	Total Value: £83.33
IAN LESLIE FISH	Owned: 0.64 %	Shares: 8,333	Price per share: £0.01	Total Value: £83.33
JOHN DAVID CHART	Owned: 0.64 %	Shares: 8,333	Price per share: £0.01	Total Value: £83.33
JEREMY DONALD GRAHAM ADDISON	Owned: 0.64 %	Shares: 8,333	Price per share: £0.01	Total Value: £83.33
DONALD SYDNEY GRAY	Owned: 0.64 %	Shares: 8,333	Price per share: £0.01	Total Value: £83.33
ANTHONY JOHN SMITH	Owned: 0.64 %	Shares: 8,333	Price per share: £0.01	Total Value: £83.33
IAN FULTON	Owned: 0.64 %	Shares: 8,333	Price per share: £0.01	Total Value: £83.33
ELIZABETH ARUNDALE	Owned: 0.64 %	Shares: 8,333	Price per share: £0.01	Total Value: £83.33
RUFUS DANIEL PALEY	Owned: 0.64 %	Shares: 8,333	Price per share: £0.01	Total Value: £83.33
RALPH ERH MANN	Owned: 0.64 %	Shares: 8,333	Price per share: £0.01	Total Value: £83.33
STEPHEN FOWLER	Owned: 0.64 %	Shares: 8,333	Price per share: £0.01	Total Value: £83.33
PHILIP BOWCOCK	Owned: 0.64 %	Shares: 8,333	Price per share: £0.01	Total Value: £83.33
THOMAS PERCIVAL BLIGH	Owned: 0.64 %	Shares: 8,333	Price per share: £0.01	Total Value: £83.33
PETER LAURENCE PHILIPSON	Owned: 0.64 %	Shares: 8,333	Price per share: £0.01	Total Value: £83.33
JOHN LESLIE STILLWELL	Owned: 0.64 %	Shares: 8,333	Price per share: £0.01	Total Value: £83.33
JOHN LAWSON MARSH	Owned: 0.64 %	Shares: 8,333	Price per share: £0.01	Total Value: £83.33
LISA KATHLEEN ROONAN	Owned: 0.64 %	Shares: 8,333	Price per share: £0.01	Total Value: £83.33
PAUL COLLIER	Owned: 0.64 %	Shares: 8,333	Price per share: £0.01	Total Value: £83.33
OLIVER HERBERT-DAVIS	Owned: 0.64 %	Shares: 8,333	Price per share: £0.01	Total Value: £83.33
IAN THOMAS KNOWLES	Owned: 0.48 %	Shares: 6,250	Price per share: £0.01	Total Value: £62.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kent Leslie Walwin 16/04/2008 - Present (16 years and 6 months) Born in Apr 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 88 Past: 71	View Report
SALLOWS ASSOCIATES LTD 27/05/2016 - Present (8 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 13 Past: 9	View Report
DURRANTS NOMINEES LIMITED 16/04/2008 - Present (16 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 121 Past: 64	View Report
Timothy Eustace 30/08/2013 - 20/01/2016 (2 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Ben James Tenbeth-Croskerry 03/09/2013 - 03/11/2014 (1 years and 2 months) Born in May 1981	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/05/2024	Event: New Confirmation Statement filed
Date: 01/03/2024	Event: New Accounts filed
Date: 30/10/2023	Event: Nicholas Benyon (914195178) has left the board
Date: 11/05/2023	Event: New Confirmation Statement filed
Date: 25/03/2023	Event: New Accounts filed
Date: 25/03/2023	Event: New Confirmation Statement filed
Date: 22/03/2022	Event: New Accounts filed
Date: 12/05/2021	Event: New Confirmation Statement filed
Date: 22/03/2021	Event: New Accounts filed
Date: 20/05/2020	Event: New Confirmation Statement filed
Date: 13/03/2020	Event: New Accounts filed
Date: 15/05/2019	Event: New Confirmation Statement filed
Date: 20/03/2019	Event: New Accounts filed
Date: 13/11/2018	Event: Edward Douglas Simons (914165445) has left the board
Date: 15/06/2018	Event: New Confirmation Statement filed
Date: 04/04/2018	Event: New Accounts filed
Date: 12/07/2017	Event: New Annual Return filed
Date: 05/04/2017	Event: New Accounts filed
Date: 14/06/2016	Event: New Company Secretary SALLOWS ASSOCIATES LTD (920859472) Appointed
Date: 14/06/2016	Event: SALLOWS ASSOCIATES LTD (920859495) has left the board
Date: 01/06/2016	Event: New Company Secretary SALLOWS ASSOCIATES LTD (920859495) Appointed
Date: 20/05/2016	Event: New Annual Return filed
Date: 30/03/2016	Event: New Accounts filed
Date: 22/01/2016	Event: Timothy Eustace (918099567) has left the board
Date: 13/05/2015	Event: New Annual Return filed
Date: 22/04/2015	Event: New Annual Return filed
Date: 21/04/2015	Event: New Accounts filed
Date: 06/11/2014	Event: Ben James Tenbeth-Croskerry (910722159) has left the board
Date: 18/07/2014	Event: New Board Member Edward Douglas Simons (914165445) Appointed
Date: 26/04/2014	Event: New Annual Return filed
Date: 09/10/2013	Event: New Accounts filed
Date: 05/09/2013	Event: New Board Member Nicholas Benyon (914195178) Appointed
Date: 05/09/2013	Event: New Board Member Ben James Tenbeth-Croskerry (910722159) Appointed
Date: 04/09/2013	Event: DURRANTS NOMINEES LIMITED (912851896) has left the board
Date: 04/09/2013	Event: New Company Secretary Timothy Eustace (918099567) Appointed
Date: 20/04/2013	Event: New Annual Return filed
Date: 18/04/2013	Event: Change in Reg. Office
Date: 12/01/2013	Event: New Accounts filed

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LIVING SOLUTIONS GLOBAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£6.4k

£9.3k

£6.4k

People Overview

1

3

49

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£6.4k

£9.3k

£6.4k

Accounts

People Overview

1

3

49

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™