Living Solutions Global Limited

Company Name	Living Solutions Global Limited
Director	Kent Leslie Walwin
Company Status	Active
Company Number	06567764
Category	Private Limited Company
Incorporation Date	16 April 2008(16 years ago)
Previous Names	Compressair Limited and Compressenergy Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Kent Leslie Walwin
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	16 April 2008(same day as company formation)
Role	Film Producer
Country of Residence	England
Correspondence Address	1 Vauxhall Grove London SW8 1TD

Secretary Name	Sallows Associates Ltd (Corporation)
Status	Current
Appointed	27 May 2016(8 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Correspondence Address	99 Western Road Lewes East Sussex BN7 1RS

Secretary Name	Mr Timothy Eustace
Status	Resigned
Appointed	30 August 2013(5 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 January 2016)
Role	Company Director
Correspondence Address	7 Gardiner Close Abingdon Oxon OX14 3YA

Director Name	Mr Ben James Tenbeth-Croskerry
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2013(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 November 2014)
Role	Business Development
Country of Residence	England
Correspondence Address	17 Morton Crescent Apt 1 Exmouth Devon EX8 1BG

Director Name	Mr Nicholas Benyon
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2013(5 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 26 October 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Westcroft Mohuns Close Tavistock Devon PL19 9BJ

Director Name	Mr Edward Douglas Simons
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(5 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Marsh Mills Boathouse Wargrave Road Henley-On-Thames Oxfordshire RG9 3HY

Secretary Name	Durrants Nominees Limited (Corporation)
Status	Resigned
Appointed	16 April 2008(same day as company formation)
Correspondence Address	11 Amwell Street London EC1R 1UL

Location

Registered Address	11 Amwell Street London EC1R 1UL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100k at £0.01	Joseph Patrick Stinson 9.67% Ordinary A
91.7k at £0.01	William C. Martin & Mrs Brenda M. Martin 8.87% Ordinary A
66.7k at £0.01	Sarah Anne Addison 6.45% Ordinary A
58.3k at £0.01	Ian Leslie Ramage 5.64% Ordinary A
50k at £0.01	Hilary Jane Fullerton 4.84% Ordinary A
50k at £0.01	Jagtar Singh Barhey 4.84% Ordinary A
36.7k at £0.01	Howell Ellis Roberts 3.55% Ordinary A
33.3k at £0.01	Cathy Mary Fegan 3.22% Ordinary A
-	OTHER 21.28% -
25k at £0.01	Renu Rastogi 2.42% Ordinary A
25k at £0.01	Roy Marshall Sutherland 2.42% Ordinary A
167k at £0.01	Ian Anthony Randolph 16.16% Ordinary A
20k at £0.01	Graham Arthur Ernest Hoyle 1.93% Ordinary A
20k at £0.01	Mike Greenwood 1.93% Ordinary A
10k at £0.01	Christian Y.t Muthiah 0.97% Ordinary A
10k at £0.01	David John Brown 0.97% Ordinary A
10k at £0.01	June Doris Bedford 0.97% Ordinary A
10k at £0.01	Michael John Molesworth 0.97% Ordinary A
10k at £0.01	Peter Michael Mathias 0.97% Ordinary A
10k at £0.01	Rajkumar Ariyaratnam 0.97% Ordinary A
10k at £0.01	Rasaratnam Bhavananthan 0.97% Ordinary A

Financials

Year	2014
Net Worth	£323,122
Cash	£259,825
Current Liabilities	£43,124

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 4 days from now)

Filing History

15 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
10 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
10 May 2019	Confirmation statement made on 7 May 2019 with updates (8 pages)
15 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
9 November 2018	Termination of appointment of Edward Douglas Simons as a director on 9 November 2018 (1 page)
9 November 2018	Statement of capital following an allotment of shares on 1 November 2018 GBP 12,984.76 (3 pages)
11 June 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
4 August 2017	Notification of Kent Leslie Walwin as a person with significant control on 6 April 2016 (2 pages)
4 August 2017	Notification of Kent Leslie Walwin as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 7 May 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 7 May 2017 with updates (4 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
5 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-04 (3 pages)
5 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-04 (3 pages)
27 May 2016	Appointment of Sallows Associates Ltd as a secretary on 27 May 2016 (2 pages)
27 May 2016	Appointment of Sallows Associates Ltd as a secretary on 27 May 2016 (2 pages)
16 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 10,336.76 (9 pages)
16 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 10,336.76 (9 pages)
26 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
26 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
20 January 2016	Termination of appointment of Timothy Eustace as a secretary on 20 January 2016 (1 page)
20 January 2016	Termination of appointment of Timothy Eustace as a secretary on 20 January 2016 (1 page)
9 June 2015	Amended total exemption small company accounts made up to 30 June 2014 (5 pages)
9 June 2015	Amended total exemption small company accounts made up to 30 June 2014 (5 pages)
8 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 10,336.76 (10 pages)
8 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 10,336.76 (10 pages)
8 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 10,336.76 (10 pages)
17 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 10,336.76 (10 pages)
17 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 10,336.76 (10 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
11 December 2014	Statement of capital following an allotment of shares on 11 December 2014 GBP 10,336.76 (3 pages)
11 December 2014	Statement of capital following an allotment of shares on 11 December 2014 GBP 10,336.76 (3 pages)
4 November 2014	Termination of appointment of Ben James Tenbeth-Croskerry as a director on 3 November 2014 (1 page)
4 November 2014	Termination of appointment of Ben James Tenbeth-Croskerry as a director on 3 November 2014 (1 page)
4 November 2014	Termination of appointment of Ben James Tenbeth-Croskerry as a director on 3 November 2014 (1 page)
11 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
11 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
11 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
11 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
16 July 2014	Appointment of Mr Edward Douglas Simons as a director on 30 September 2013 (2 pages)
16 July 2014	Appointment of Mr Edward Douglas Simons as a director on 30 September 2013 (2 pages)
25 June 2014	Director's details changed for Mr Ben James Tenbeth-Croskerry on 10 March 2014 (2 pages)
25 June 2014	Director's details changed for Mr Ben James Tenbeth-Croskerry on 10 March 2014 (2 pages)
10 June 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
10 June 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
21 May 2014	Statement of capital following an allotment of shares on 21 May 2014 GBP 10,335.76 (3 pages)
21 May 2014	Statement of capital following an allotment of shares on 21 May 2014 GBP 10,335.76 (3 pages)
22 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders (10 pages)
22 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders (10 pages)
17 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 10,252.43 (3 pages)
17 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 10,252.43 (3 pages)
17 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 10,252.43 (3 pages)
15 April 2014	Company name changed compressair LIMITED\certificate issued on 15/04/14 CONNOT ‐ (3 pages)
15 April 2014	Company name changed compressair LIMITED\certificate issued on 15/04/14 CONNOT ‐ (3 pages)
5 March 2014	Statement of capital following an allotment of shares on 5 March 2014 GBP 7,969.28 (3 pages)
5 March 2014	Statement of capital following an allotment of shares on 5 March 2014 GBP 7,969.28 (3 pages)
5 March 2014	Statement of capital following an allotment of shares on 5 March 2014 GBP 7,969.28 (3 pages)
12 February 2014	Statement of capital following an allotment of shares on 10 February 2014 GBP 7,200.95 (3 pages)
12 February 2014	Statement of capital following an allotment of shares on 10 February 2014 GBP 7,200.95 (3 pages)
21 January 2014	Statement of capital following an allotment of shares on 21 January 2014 GBP 5,867.63 (3 pages)
21 January 2014	Statement of capital following an allotment of shares on 21 January 2014 GBP 5,867.63 (3 pages)
25 November 2013	Statement of capital following an allotment of shares on 21 November 2013 GBP 5,534.31 (3 pages)
25 November 2013	Statement of capital following an allotment of shares on 21 November 2013 GBP 5,534.31 (3 pages)
28 October 2013	Statement of capital following an allotment of shares on 28 October 2013 GBP 4,834.33 (3 pages)
28 October 2013	Statement of capital following an allotment of shares on 28 October 2013 GBP 4,834.33 (3 pages)
4 October 2013	Statement of capital following an allotment of shares on 4 October 2013 GBP 3,667.66 (3 pages)
4 October 2013	Statement of capital following an allotment of shares on 4 October 2013 GBP 3,667.66 (3 pages)
4 October 2013	Statement of capital following an allotment of shares on 4 October 2013 GBP 3,667.66 (3 pages)
3 October 2013	Total exemption small company accounts made up to 30 June 2013 (11 pages)
3 October 2013	Total exemption small company accounts made up to 30 June 2013 (11 pages)
25 September 2013	Statement of capital following an allotment of shares on 30 August 2013 GBP 2,167.66 (4 pages)
25 September 2013	Sub-division of shares on 30 August 2013 (5 pages)
25 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subsidiary undertaking 30/08/2013 RES12 ‐ Resolution of varying share rights or name (39 pages)
25 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subsidiary undertaking 30/08/2013 RES12 ‐ Resolution of varying share rights or name (39 pages)
25 September 2013	Sub-division of shares on 30 August 2013 (5 pages)
25 September 2013	Statement of capital following an allotment of shares on 30 August 2013 GBP 2,167.66 (4 pages)
17 September 2013	Statement of capital following an allotment of shares on 16 September 2013 GBP 3,084.33 (3 pages)
17 September 2013	Statement of capital following an allotment of shares on 16 September 2013 GBP 3,084.33 (3 pages)
3 September 2013	Appointment of Mr Nicholas Benyon as a director on 3 September 2013 (2 pages)
3 September 2013	Appointment of Mr Ben James Tenbeth-Croskerry as a director on 3 September 2013 (2 pages)
3 September 2013	Appointment of Mr Nicholas Benyon as a director on 3 September 2013 (2 pages)
3 September 2013	Appointment of Mr Ben James Tenbeth-Croskerry as a director on 3 September 2013 (2 pages)
3 September 2013	Appointment of Mr Nicholas Benyon as a director on 3 September 2013 (2 pages)
3 September 2013	Appointment of Mr Ben James Tenbeth-Croskerry as a director on 3 September 2013 (2 pages)
2 September 2013	Appointment of Mr Timothy Eustace as a secretary on 30 August 2013 (2 pages)
2 September 2013	Termination of appointment of Durrants Nominees Limited as a secretary on 30 August 2013 (1 page)
2 September 2013	Appointment of Mr Timothy Eustace as a secretary on 30 August 2013 (2 pages)
2 September 2013	Termination of appointment of Durrants Nominees Limited as a secretary on 30 August 2013 (1 page)
16 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
7 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
7 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
1 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Secretary's details changed for Durrants Nominees Limited on 4 November 2011 (2 pages)
1 May 2012	Secretary's details changed for Durrants Nominees Limited on 4 November 2011 (2 pages)
1 May 2012	Secretary's details changed for Durrants Nominees Limited on 4 November 2011 (2 pages)
23 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
23 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
4 November 2011	Registered office address changed from 44 Marylebone High Street London W1U 5HF on 4 November 2011 (1 page)
4 November 2011	Registered office address changed from 44 Marylebone High Street London W1U 5HF on 4 November 2011 (1 page)
4 November 2011	Registered office address changed from 44 Marylebone High Street London W1U 5HF on 4 November 2011 (1 page)
4 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
8 December 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
8 December 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
4 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Secretary's details changed for Durrants Nominees Limited on 1 October 2009 (2 pages)
4 May 2010	Secretary's details changed for Durrants Nominees Limited on 1 October 2009 (2 pages)
4 May 2010	Secretary's details changed for Durrants Nominees Limited on 1 October 2009 (2 pages)
16 December 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
16 December 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
22 April 2009	Return made up to 16/04/09; full list of members (3 pages)
22 April 2009	Return made up to 16/04/09; full list of members (3 pages)
18 March 2009	Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
18 March 2009	Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
16 April 2008	Incorporation (19 pages)
16 April 2008	Incorporation (19 pages)

Living Solutions Global Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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