Living Rooms Ltd

Company Name	Living Rooms Ltd
Company Status	Active
Company Number	02472118
Category	Private Limited Company
Incorporation Date	20 February 1990(34 years, 2 months ago)
Previous Name	Westminster Apartment Services Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Rakesh Bhalla
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 June 1992(2 years, 3 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Canfield Gardens West Hampstead London NW8 3EE

Director Name	Mr Peter Michael Lowy
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 June 1992(2 years, 3 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Richbell Place London WC1N 3LA

Director Name	Mr Simon Donald Perkins
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 November 2003(13 years, 8 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	137 London Road Braintree Essex CM77 8PT

Director Name	Ms Tracy Lowy
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 August 2008(18 years, 6 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Richbell Place London WC1N 3LA

Director Name	Mr Stephen Julius Lowy
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 August 2017(27 years, 5 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Richbell Place London WC1N 3LA

Director Name	Jackie Tayler
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(2 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 October 1998)
Role	Company Director
Correspondence Address	Fron Fawr Boncath Dyfed SA37 0HS Wales

Director Name	Mr Brian Francis Levy
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(2 years, 3 months after company formation)
Appointment Duration	31 years, 5 months (resigned 22 October 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Blue House Pauletts Lane Calmore Hampshire SO40 2RS

Secretary Name	Mr Brian Francis Levy
Nationality	British
Status	Resigned
Appointed	01 June 1992(2 years, 3 months after company formation)
Appointment Duration	31 years, 5 months (resigned 22 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Blue House Pauletts Lane Calmore Hampshire SO40 2RS

Director Name	Barry Edward Lovelock
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(4 years, 3 months after company formation)
Appointment Duration	18 years, 2 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Stockdale Toddington Dunstable Bedfordshire LU5 6EB

Contact

Website	www.living-rooms.co.uk/
Email address	[email protected]
Telephone	020 77245924
Telephone region	London

Location

Registered Address	5 Richbell Place London WC1N 3LA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Lowy Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,411,806
Gross Profit	£122,583
Net Worth	-£253,253
Cash	£40,665
Current Liabilities	£3,000,498

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	15 April 2024 (2 weeks, 4 days ago)
Next Return Due	29 April 2025 (12 months from now)

Charges

2 November 2015	Delivered on: 6 November 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
2 November 2015	Delivered on: 6 November 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the leasehold property known as 6-14 pembridge gardens london. Hm land registry title number(s) BGL116826. Outstanding
24 June 2013	Delivered on: 2 July 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 May 1998	Delivered on: 1 June 1998 Persons entitled: National Westminster Bank PLC Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The benefit of all book debts and other debts and all moneys received in respect of such debts. Outstanding

Filing History

14 December 2017	Accounts for a small company made up to 31 March 2017 (19 pages)
11 August 2017	Appointment of Mr Stephen Julius Lowy as a director on 11 August 2017 (2 pages)
16 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
2 February 2017	Full accounts made up to 31 March 2016 (21 pages)
6 June 2016	Director's details changed for Mr Simon Donald Perkins on 1 April 2016 (2 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 (8 pages)
6 June 2016	Director's details changed for Mr Peter Michael Lowy on 9 September 2015 (2 pages)
10 May 2016	Satisfaction of charge 024721180002 in full (1 page)
24 December 2015	Full accounts made up to 31 March 2015 (19 pages)
6 November 2015	Registration of charge 024721180003, created on 2 November 2015 (6 pages)
6 November 2015	Registration of charge 024721180004, created on 2 November 2015 (23 pages)
6 November 2015	Registration of charge 024721180004, created on 2 November 2015 (23 pages)
6 November 2015	Registration of charge 024721180003, created on 2 November 2015 (6 pages)
5 November 2015	Registered office address changed from Suite 10 Harcourt House 19a Cavendish Square London W1G 0PN to 1st Floor 134 Wigmore Street London W1U 3SE on 5 November 2015 (1 page)
5 November 2015	Registered office address changed from Suite 10 Harcourt House 19a Cavendish Square London W1G 0PN to 1st Floor 134 Wigmore Street London W1U 3SE on 5 November 2015 (1 page)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,000 (8 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,000 (8 pages)
2 February 2015	Registered office address changed from 19a Harcourt House Suite 10 Cavendish Square London W1G 0PN to Suite 10 Harcourt House 19a Cavendish Square London W1G 0PN on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from 19a Harcourt House Suite 10 Cavendish Square London W1G 0PN to Suite 10 Harcourt House 19a Cavendish Square London W1G 0PN on 2 February 2015 (1 page)
6 January 2015	Full accounts made up to 31 March 2014 (17 pages)
17 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,000 (8 pages)
17 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,000 (8 pages)
9 May 2014	Registered office address changed from 16 Leinster Square Bayswater London W2 4PR on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from 16 Leinster Square Bayswater London W2 4PR on 9 May 2014 (1 page)
19 December 2013	Full accounts made up to 31 March 2013 (15 pages)
2 July 2013	Registration of charge 024721180002 (5 pages)
24 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
24 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
18 December 2012	Full accounts made up to 31 March 2012 (15 pages)
8 August 2012	Termination of appointment of Barry Lovelock as a director (1 page)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
30 September 2011	Full accounts made up to 31 March 2011 (15 pages)
29 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
29 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
9 December 2010	Full accounts made up to 31 March 2010 (18 pages)
10 June 2010	Director's details changed for Barry Edward Lovelock on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Barry Edward Lovelock on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
10 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
26 March 2010	Current accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
23 March 2010	Full accounts made up to 30 September 2009 (17 pages)
26 June 2009	Return made up to 01/06/09; full list of members (5 pages)
21 May 2009	Full accounts made up to 30 September 2008 (16 pages)
4 May 2009	Director appointed tracy lowy (1 page)
13 August 2008	Company name changed westminster apartment services LIMITED\certificate issued on 15/08/08 (2 pages)
31 July 2008	Full accounts made up to 30 September 2007 (15 pages)
27 June 2008	Return made up to 01/06/08; full list of members (5 pages)
25 April 2008	Accounting reference date shortened from 31/03/2008 to 30/09/2007 (1 page)
21 January 2008	Full accounts made up to 31 March 2007 (14 pages)
25 June 2007	Return made up to 01/06/07; full list of members (3 pages)
31 January 2007	Full accounts made up to 31 March 2006 (12 pages)
5 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 June 2006	Return made up to 01/06/06; full list of members (3 pages)
28 October 2005	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
25 June 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
23 May 2005	Full accounts made up to 31 October 2004 (12 pages)
21 April 2005	Registered office changed on 21/04/05 from: lanmor house 370/386 high road wembley middlesex HA9 6AX (1 page)
18 June 2004	Return made up to 01/06/04; full list of members (8 pages)
28 May 2004	Full accounts made up to 31 October 2003 (13 pages)
29 December 2003	New director appointed (2 pages)
5 September 2003	Full accounts made up to 31 October 2002 (11 pages)
8 June 2003	Return made up to 01/06/03; full list of members (8 pages)
3 September 2002	Full accounts made up to 31 October 2001 (11 pages)
6 July 2002	Return made up to 01/06/02; full list of members (8 pages)
8 August 2001	Return made up to 01/06/01; full list of members (7 pages)
18 May 2001	Full accounts made up to 31 October 2000 (12 pages)
21 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2000	Full accounts made up to 31 October 1999 (12 pages)
15 June 1999	Return made up to 01/06/99; full list of members (7 pages)
9 June 1999	Full accounts made up to 31 October 1998 (12 pages)
5 March 1999	Director's particulars changed (1 page)
23 October 1998	Director resigned (1 page)
22 June 1998	Return made up to 01/06/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 1998	Particulars of mortgage/charge (3 pages)
27 May 1998	Full accounts made up to 31 October 1997 (12 pages)
16 July 1997	Return made up to 01/06/97; no change of members (7 pages)
16 July 1997	Full accounts made up to 31 October 1996 (12 pages)
26 July 1996	Return made up to 01/06/96; full list of members (10 pages)
23 April 1996	Full accounts made up to 31 October 1995 (11 pages)
21 August 1995	Full accounts made up to 31 October 1994 (10 pages)
3 July 1995	Return made up to 01/06/95; no change of members (12 pages)
20 February 1990	Incorporation (12 pages)

Living Rooms Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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