LIVING WALLS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLIVING WALLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04723727
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIVING WALLS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LIVING WALLS LIMITED located?

    Registered Office Address
    Monxton Nurseries
    Green Lane, Monxton
    SP11 8AN Andover
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIVING WALLS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for LIVING WALLS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2023

    What are the latest filings for LIVING WALLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Register inspection address has been changed from Aldwych House Winchester Street Andover Hampshire SP10 2EA United Kingdom to Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA

    1 pagesAD02

    Director's details changed for Kieron Thomas Beattie on Nov 30, 2023

    2 pagesCH01

    Secretary's details changed for Bernadette Marie Claude Beattie on Nov 30, 2023

    1 pagesCH03

    Director's details changed for Bernadette Marie Claude Beattie on Nov 30, 2023

    2 pagesCH01

    Confirmation statement made on Oct 08, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Edwin John Mills as a director on Jun 30, 2023

    1 pagesTM01

    Termination of appointment of Briony Bennett-Mills as a director on Jun 30, 2023

    1 pagesTM01

    Director's details changed for Bernadette Marie Claude Beattie on Jan 03, 2023

    2 pagesCH01

    Director's details changed for Kieron Thomas Beattie on Jan 03, 2023

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Change of details for Kieron Beattie Landscaping Limited as a person with significant control on Jul 01, 2019

    2 pagesPSC05

    Confirmation statement made on Oct 08, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mrs Briony Bennett-Mills on Aug 22, 2022

    2 pagesCH01

    Director's details changed for Mr Edwin John Mills on Aug 22, 2022

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Previous accounting period shortened from Jun 30, 2022 to Dec 31, 2021

    1 pagesAA01

    Micro company accounts made up to Jun 30, 2021

    4 pagesAA

    Confirmation statement made on Oct 08, 2021 with updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Oct 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Oct 08, 2019 with updates

    8 pagesCS01

    Who are the officers of LIVING WALLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEATTIE, Bernadette Marie Claude
    Monxton Nurseries
    Green Lane, Monxton
    SP11 8AN Andover
    The Lodge
    Hampshire
    United Kingdom
    Secretary
    Monxton Nurseries
    Green Lane, Monxton
    SP11 8AN Andover
    The Lodge
    Hampshire
    United Kingdom
    French9353820003
    BEATTIE, Bernadette Marie Claude
    Monxton Nurseries
    Green Lane, Monxton
    SP11 8AN Andover
    The Lodge
    Hampshire
    United Kingdom
    Director
    Monxton Nurseries
    Green Lane, Monxton
    SP11 8AN Andover
    The Lodge
    Hampshire
    United Kingdom
    EnglandFrench9353820004
    BEATTIE, Kieron Thomas
    Monxton Nurseries
    Green Lane, Monxton
    SP11 8AN Andover
    The Lodge
    Hampshire
    United Kingdom
    Director
    Monxton Nurseries
    Green Lane, Monxton
    SP11 8AN Andover
    The Lodge
    Hampshire
    United Kingdom
    United KingdomBritish9353830005
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    BENNETT-MILLS, Briony Lucy, Dr
    Penton Mewsey
    SP11 0RQ Andover
    Aldermans Cottage
    England
    Director
    Penton Mewsey
    SP11 0RQ Andover
    Aldermans Cottage
    England
    EnglandBritish203743820005
    MILLS, Edwin John
    Penton Mewsey
    SP11 0RQ Andover
    Aldermans Cottage
    England
    Director
    Penton Mewsey
    SP11 0RQ Andover
    Aldermans Cottage
    England
    EnglandBritish203743810005
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of LIVING WALLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kieron Beattie Landscaping Limited
    Green Lane
    SP11 8AN Andover
    Monxton Nurseries
    Hampshire
    United Kingdom
    Jul 01, 2019
    Green Lane
    SP11 8AN Andover
    Monxton Nurseries
    Hampshire
    United Kingdom
    No
    Legal FormUk Private Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number2143384
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kieron Thomas Beattie
    Forest Lane
    Picket Twenty
    SP11 6LG Andover
    Forest View House
    Hampshire
    United Kingdom
    Apr 04, 2017
    Forest Lane
    Picket Twenty
    SP11 6LG Andover
    Forest View House
    Hampshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Edwin John Mills
    Upton
    SP11 0JP Andover
    Parsonage Farm
    Hampshire
    United Kingdom
    Apr 04, 2017
    Upton
    SP11 0JP Andover
    Parsonage Farm
    Hampshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0