Company NameLivingbridge Enterprise Llp
Company StatusActive
Company NumberOC401650
CategoryLimited Liability Partnership
Incorporation Date8 September 2015(8 years, 6 months ago)

Directors

LLP Designated Member NameMr Oluwole Olatunde Kolade
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Wood Street
London
EC2V 7AN
LLP Designated Member NameMs Sheenagh Egan
Date of BirthApril 1963 (Born 61 years ago)
NationalityIrish
StatusCurrent
Appointed08 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address100 Wood Street
London
EC2V 7AN
LLP Member NameMr Andrew Graham Garside
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Wood Street
London
EC2V 7AN
LLP Member NameMr Adam Stuart Holloway
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Wood Street
London
EC2V 7AN
LLP Member NameMrs Shani Zindel
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Wood Street
London
EC2V 7AN
LLP Member NameMr Mark Suren Advani
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Wood Street
London
EC2V 7AN
LLP Member NameMr Peter Clarke
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2016(9 months, 3 weeks after company formation)
Appointment Duration7 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Wood Street
London
EC2V 7AN
LLP Member NameMr James Titmuss
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2021(5 years, 3 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Wood Street
London
EC2V 7AN
LLP Member NameMatthew Jacobs
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2023(7 years, 6 months after company formation)
Appointment Duration12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Wood Street
London
EC2V 7AN
LLP Member NameMr Sanjay Kiran Panchal
Date of BirthNovember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2023(7 years, 6 months after company formation)
Appointment Duration12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Wood Street
London
EC2V 7AN
LLP Member NameMr Jeremy Morgan Christopher Dennison
Date of BirthMay 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2023(8 years, 2 months after company formation)
Appointment Duration4 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Wood Street
London
EC2V 7AN
LLP Member NameLivingbridge Group Llp (Corporation)
StatusCurrent
Appointed01 July 2017(1 year, 9 months after company formation)
Appointment Duration6 years, 9 months
Correspondence Address100 Wood Street
London
EC2V 7AN
LLP Member NameMr Mark Robert James Turner
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Wood Street
London
EC2V 7AN
LLP Member NameMr Benoit Broch
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2016(9 months, 3 weeks after company formation)
Appointment Duration3 months (resigned 01 October 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Wood Street
London
EC2V 7AN
LLP Member NameMr Matthew David Grosvenor Upton
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2016(9 months, 3 weeks after company formation)
Appointment Duration6 years, 3 months (resigned 07 October 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Wood Street
London
EC2V 7AN
LLP Member NameMr Paul David Morris
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2016(1 year after company formation)
Appointment Duration1 year, 5 months (resigned 28 February 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Wood Street
London
EC2V 7AN
LLP Member NameMr Savvas Gregory Skordis
Date of BirthNovember 1974 (Born 49 years ago)
StatusResigned
Appointed01 March 2017(1 year, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 April 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Wood Street
London
EC2V 7AN
LLP Member NameMr Paul Stewart Landsman
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2017(1 year, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 January 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Wood Street
London
EC2V 7AN
LLP Member NameMr James Titmuss
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2018(2 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 January 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Wood Street
London
EC2V 7AN

Location

Registered Address100 Wood Street
London
EC2V 7AN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return7 September 2023 (6 months, 3 weeks ago)
Next Return Due21 September 2024 (5 months, 3 weeks from now)

Charges

31 March 2022Delivered on: 1 April 2022
Persons entitled: Lloyds Bank Corporate Markets PLC

Classification: A registered charge
Outstanding
25 November 2021Delivered on: 29 November 2021
Persons entitled: Investec Bank PLC as Security Trustee

Classification: A registered charge
Particulars: None.
Outstanding
3 April 2020Delivered on: 16 April 2020
Persons entitled: Lloyds Bank Corporate Markets PLC

Classification: A registered charge
Outstanding

Filing History

9 January 2024Termination of appointment of Mark Robert James Turner as a member on 31 December 2023 (1 page)
22 November 2023Appointment of Mr Jeremy Morgan Christopher Dennison as a member on 14 November 2023 (2 pages)
7 September 2023Confirmation statement made on 7 September 2023 with no updates (3 pages)
29 August 2023Registration of charge OC4016500004, created on 24 August 2023 (18 pages)
25 August 2023Member's details changed for Livingbridge Fs Llp on 15 November 2021 (1 page)
2 August 2023Full accounts made up to 31 December 2022 (19 pages)
5 April 2023Appointment of Mr Sanjay Kiran Panchal as a member on 1 April 2023 (2 pages)
5 April 2023Appointment of Matthew Jacobs as a member on 1 April 2023 (2 pages)
2 November 2022Change of details for Livingbridge Group Llp as a person with significant control on 1 September 2017 (2 pages)
10 October 2022Confirmation statement made on 7 September 2022 with no updates (3 pages)
10 October 2022Termination of appointment of Matthew David Grosvenor Upton as a member on 7 October 2022 (1 page)
16 May 2022Full accounts made up to 31 December 2021 (18 pages)
1 April 2022Registration of charge OC4016500003, created on 31 March 2022 (21 pages)
30 November 2021Change of details for Livingbridge Fs Llp as a person with significant control on 25 November 2021 (2 pages)
30 November 2021Cessation of Oluwole Kolade as a person with significant control on 25 November 2021 (1 page)
29 November 2021Registration of charge OC4016500002, created on 25 November 2021 (54 pages)
12 October 2021Confirmation statement made on 7 September 2021 with no updates (3 pages)
7 October 2021Full accounts made up to 31 December 2020 (19 pages)
10 May 2021Appointment of Mr James Titmuss as a member on 1 January 2021 (2 pages)
30 September 2020Full accounts made up to 31 December 2019 (19 pages)
22 September 2020Confirmation statement made on 7 September 2020 with no updates (3 pages)
26 August 2020Termination of appointment of Paul Stewart Landsman as a member on 1 January 2020 (1 page)
26 August 2020Termination of appointment of James Titmuss as a member on 1 January 2020 (1 page)
16 April 2020Registration of charge OC4016500001, created on 3 April 2020 (19 pages)
18 September 2019Confirmation statement made on 7 September 2019 with no updates (3 pages)
28 May 2019Full accounts made up to 31 December 2018 (17 pages)
11 September 2018Confirmation statement made on 7 September 2018 with no updates (3 pages)
24 July 2018Full accounts made up to 31 December 2017 (19 pages)
4 July 2018Appointment of Mr James Titmuss as a member on 1 July 2018 (2 pages)
5 April 2018Termination of appointment of Savvas Gregory Skordis as a member on 1 April 2018 (1 page)
7 March 2018Termination of appointment of Paul David Morris as a member on 28 February 2018 (1 page)
7 September 2017Notification of Livingbridge Fs Llp as a person with significant control on 1 September 2017 (1 page)
7 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
7 September 2017Notification of Livingbridge Fs Llp as a person with significant control on 1 September 2017 (1 page)
7 September 2017Notification of Livingbridge Fs Llp as a person with significant control on 7 September 2017 (1 page)
7 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
10 July 2017Appointment of Livingbridge Fs Llp as a member on 1 July 2017 (2 pages)
10 July 2017Appointment of Livingbridge Fs Llp as a member on 1 July 2017 (2 pages)
22 May 2017Appointment of Mr Paul Stewart Landsman as a member on 18 April 2017 (2 pages)
22 May 2017Appointment of Mr Paul Stewart Landsman as a member on 18 April 2017 (2 pages)
10 May 2017Group of companies' accounts made up to 31 December 2016 (20 pages)
10 May 2017Group of companies' accounts made up to 31 December 2016 (20 pages)
2 March 2017Appointment of Mr Savvas Gregory Skordis as a member on 1 March 2017 (2 pages)
2 March 2017Appointment of Mr Savvas Gregory Skordis as a member on 1 March 2017 (2 pages)
3 October 2016Termination of appointment of Benoit Broch as a member on 1 October 2016 (1 page)
3 October 2016Appointment of Mr Paul David Morris as a member on 1 October 2016 (2 pages)
3 October 2016Termination of appointment of Benoit Broch as a member on 1 October 2016 (1 page)
3 October 2016Appointment of Mr Paul David Morris as a member on 1 October 2016 (2 pages)
14 September 2016Confirmation statement made on 7 September 2016 with updates (4 pages)
14 September 2016Confirmation statement made on 7 September 2016 with updates (4 pages)
12 July 2016Appointment of Mr Matthew David Grosvenor Upton as a member on 1 July 2016 (2 pages)
12 July 2016Appointment of Mr Matthew David Grosvenor Upton as a member on 1 July 2016 (2 pages)
11 July 2016Appointment of Mr Peter Clarke as a member on 1 July 2016 (2 pages)
11 July 2016Appointment of Mr Benoit Broch as a member on 1 July 2016 (2 pages)
11 July 2016Appointment of Mr Benoit Broch as a member on 1 July 2016 (2 pages)
11 July 2016Appointment of Mr Peter Clarke as a member on 1 July 2016 (2 pages)
10 February 2016Current accounting period extended from 30 September 2016 to 31 December 2016 (3 pages)
10 February 2016Current accounting period extended from 30 September 2016 to 31 December 2016 (3 pages)
8 September 2015Incorporation of a limited liability partnership (24 pages)
8 September 2015Incorporation of a limited liability partnership (24 pages)