Living Central Limited

Company Name	Living Central Limited
Director	Jacob Willis
Company Status	Active
Company Number	09440266
Category	Private Limited Company
Incorporation Date	16 February 2015(9 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Jacob Willis
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 March 2024(9 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Unit 6 7 Eastfields Avenue London SW18 1RA

Director Name	Mr Dario Favoino
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 September 2016(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	International House Holborn Viaduct London EC1A 2BN

Director Name	Mr Siraj Khaliq
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2018(3 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 February 2023)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	International House Holborn Viaduct London EC1A 2BN

Director Name	Mr Simon David Levene
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2018(3 years, 2 months after company formation)
Appointment Duration	4 years (resigned 11 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	International House Holborn Viaduct London EC1A 2BN

Director Name	Mr Gregory John Benenson Marsh
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2018(3 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	International House Holborn Viaduct London EC1A 2BN

Director Name	Mr Nicholas Gwyn Brisbourne
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2019(4 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 May 2022)
Role	Managing Partner
Country of Residence	England
Correspondence Address	Forward Partners, Commercial Unit 2 124 East Road London N1 6FD

Director Name	Mr Michael Odai
Date of Birth	February 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2022(7 years, 2 months after company formation)
Appointment Duration	7 months (resigned 07 December 2022)
Role	COO
Country of Residence	United States
Correspondence Address	International House Holborn Viaduct London EC1A 2BN

Director Name	Ms Ella Shen
Date of Birth	November 1988 (Born 35 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2022(7 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 March 2023)
Role	Vc Investor
Country of Residence	England
Correspondence Address	Alphabeta Building Finsbury Square London EC2A 1AH

Director Name	Mr Siraj Rashid Khaliq
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2023(8 years, 1 month after company formation)
Appointment Duration	3 months (resigned 23 June 2023)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	International House Holborn Viaduct London EC1A 2BN

Director Name	Mr Philip Lowman Laney
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2023(8 years, 1 month after company formation)
Appointment Duration	3 months (resigned 23 June 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	International House Holborn Viaduct London EC1A 2BN

Director Name	Mr Thomas Hyde Jones
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2023(8 years, 1 month after company formation)
Appointment Duration	12 months (resigned 22 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 7 Eastfields Avenue London SW18 1RA

Location

Registered Address	Unit 6 7 Eastfields Avenue London SW18 1RA
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 February 2024 (2 months, 3 weeks ago)
Next Return Due	21 February 2025 (9 months, 3 weeks from now)

Charges

1 June 2022	Delivered on: 7 June 2022 Persons entitled: Sprk Capital Limited Classification: A registered charge Particulars: The client charges all the land owned by it, as well as, equipment, investments, key contracts, key accounts, intellectual property, debts, goodwill and uncalled capital and any rights connected with them. Outstanding

Filing History

10 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
8 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
22 May 2020	Memorandum and Articles of Association (47 pages)
22 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
21 February 2020	Confirmation statement made on 7 February 2020 with updates (11 pages)
21 February 2020	Cessation of Philip Lowman Laney as a person with significant control on 28 August 2019 (1 page)
21 February 2020	Notification of a person with significant control statement (2 pages)
20 February 2020	Statement of capital following an allotment of shares on 11 December 2019 GBP 2,451.2199 (5 pages)
10 January 2020	Previous accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
2 December 2019	Statement of capital following an allotment of shares on 23 September 2019 GBP 2,181.7515 (7 pages)
25 November 2019	Appointment of Mr Nicholas Gwyn Brisbourne as a director on 23 August 2019 (2 pages)
11 November 2019	Statement of capital following an allotment of shares on 23 September 2019 GBP 2,181.7515 (7 pages)
11 November 2019	Change of share class name or designation (2 pages)
10 November 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
10 November 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
10 November 2019	Change of share class name or designation (2 pages)
8 August 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
26 July 2019	Cessation of Dario Favoino as a person with significant control on 8 May 2018 (1 page)
26 July 2019	Cessation of Siraj Khaliq as a person with significant control on 7 June 2019 (1 page)
8 July 2019	Second filing of a statement of capital following an allotment of shares on 13 June 2019 GBP 1,847.0482 (11 pages)
8 July 2019	Second filing of a statement of capital following an allotment of shares on 1 May 2019 GBP 1,549.1622 (7 pages)
14 June 2019	Statement of capital following an allotment of shares on 13 June 2019 GBP 1,879.4474 (4 pages)
13 June 2019	Statement of capital following an allotment of shares on 13 June 2019 GBP 1,540.2033 ANNOTATION Clarification a second filed SH01 was registered on 08/07/2019. (5 pages)
13 June 2019	Statement of capital following an allotment of shares on 1 May 2019 GBP 1,847.0482 ANNOTATION Clarification a second filed SH01 was registered on 08/07/2019. (5 pages)
15 February 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
7 February 2019	Termination of appointment of Dario Favoino as a director on 31 December 2018 (1 page)
7 February 2019	Appointment of Mr Gregory Marsh as a director on 5 May 2018 (2 pages)
7 February 2019	Appointment of Mr Dario Favoino as a director on 5 May 2018 (2 pages)
7 February 2019	Appointment of Mr Siraj Khaliq as a director on 5 May 2018 (2 pages)
7 February 2019	Appointment of Mr Simon David Levene as a director on 5 May 2018 (2 pages)
7 February 2019	Confirmation statement made on 7 February 2019 with updates (5 pages)
7 February 2019	Statement of capital following an allotment of shares on 10 December 2018 GBP 1,540.2032 (3 pages)
30 January 2019	Previous accounting period shortened from 28 February 2019 to 30 June 2018 (1 page)
29 January 2019	Statement of capital following an allotment of shares on 10 February 2018 GBP 977.4375 (4 pages)
17 January 2019	Statement of capital following an allotment of shares on 8 May 2018 GBP 1,517.0809 (4 pages)
16 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
5 October 2018	Total exemption full accounts made up to 28 February 2018 (12 pages)
29 March 2018	Termination of appointment of Dario Favoino as a director on 6 March 2018 (1 page)
23 February 2018	Confirmation statement made on 10 February 2018 with updates (5 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
30 October 2017	Statement of capital following an allotment of shares on 13 September 2017 GBP 975.00 (4 pages)
30 October 2017	Statement of capital following an allotment of shares on 13 September 2017 GBP 975.00 (4 pages)
30 October 2017	Sub-division of shares on 13 September 2017 (6 pages)
30 October 2017	Sub-division of shares on 13 September 2017 (6 pages)
27 October 2017	Resolutions RES13 ‐ Sub division 13/09/2017 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
27 October 2017	Resolutions RES13 ‐ Sub division 13/09/2017 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 February 2017	Confirmation statement made on 10 February 2017 with updates (7 pages)
10 February 2017	Confirmation statement made on 10 February 2017 with updates (7 pages)
9 November 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
9 November 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
13 September 2016	Registered office address changed from 97 Huntingfield Road Huntingfield Road London SW15 5EA United Kingdom to International House Holborn Viaduct London EC1A 2BN on 13 September 2016 (1 page)
13 September 2016	Appointment of Mr Dario Favoino as a director on 13 September 2016 (2 pages)
13 September 2016	Registered office address changed from 97 Huntingfield Road Huntingfield Road London SW15 5EA United Kingdom to International House Holborn Viaduct London EC1A 2BN on 13 September 2016 (1 page)
13 September 2016	Appointment of Mr Dario Favoino as a director on 13 September 2016 (2 pages)
7 April 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 300 (3 pages)
7 April 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 300 (3 pages)
16 February 2015	Incorporation Statement of capital on 2015-02-16 GBP 300 MODEL ARTICLES ‐ Model articles adopted (7 pages)
16 February 2015	Incorporation Statement of capital on 2015-02-16 GBP 300 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Living Central Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London