LIVING ABROAD ADVISORY CENTRES LIMITED

LIVING ABROAD ADVISORY CENTRES LIMITED

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

    Company NameLIVING ABROAD ADVISORY CENTRES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05508665
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LIVING ABROAD ADVISORY CENTRES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is LIVING ABROAD ADVISORY CENTRES LIMITED located?

    Registered Office Address
    Unit 1 Station Road
    GU28 0JF Petworth
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LIVING ABROAD ADVISORY CENTRES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPANISH MATTERS LIMITEDJul 14, 2005Jul 14, 2005

    What are the latest accounts for LIVING ABROAD ADVISORY CENTRES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LIVING ABROAD ADVISORY CENTRES LIMITED?

    Last Confirmation Statement Made Up ToJul 06, 2025
    Next Confirmation Statement DueJul 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2024
    OverdueNo

    What are the latest filings for LIVING ABROAD ADVISORY CENTRES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Jul 06, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Jul 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Registered office address changed from The Studio 95 Woodland Gardens Isleworth TW7 6LW England to Unit 1 Station Road Petworth GU28 0JF on Jan 04, 2021

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Registered office address changed from 5a Chichester Road Arundel West Sussex BN18 0AG to The Studio 95 Woodland Gardens Isleworth TW7 6LW on Aug 13, 2020

    1 pagesAD01

    Confirmation statement made on Jul 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Jul 06, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    4 pagesAA

    Termination of appointment of Joshua Jacob Hoppen as a director on Sep 30, 2017

    1 pagesTM01

    Confirmation statement made on Jul 06, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 06, 2016 with updates

    5 pagesCS01

    Appointment of Mr Joshua Jacob Hoppen as a director on Jul 01, 2016

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Jul 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from 51 51 High Street Arundel West Sussex BN18 9AJ to 5a Chichester Road Arundel West Sussex BN18 0AG on Jul 17, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2014

    10 pagesAA

    Who are the officers of LIVING ABROAD ADVISORY CENTRES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    XU, Liyan
    Woodland Gardens
    TW7 6LW Isleworth
    95
    Middlesex
    United Kingdom
    Director
    Woodland Gardens
    TW7 6LW Isleworth
    95
    Middlesex
    United Kingdom
    United KingdomChineseDirector166067570001
    HOPPEN, Naomi Sharon
    15 Briardale Gardens
    NW3 7PN London
    Secretary
    15 Briardale Gardens
    NW3 7PN London
    British8329590003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    HOPPEN, Alan
    Neale Close
    N2 0LF London
    51
    United Kingdom
    Director
    Neale Close
    N2 0LF London
    51
    United Kingdom
    BritishCompany Director41552430003
    HOPPEN, Joshua Jacob
    Chichester Road
    BN18 0AG Arundel
    5a
    West Sussex
    Director
    Chichester Road
    BN18 0AG Arundel
    5a
    West Sussex
    EnglandBritishConsultant209788810001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of LIVING ABROAD ADVISORY CENTRES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Liyan Xu
    Woodland Gardens
    TW7 6LW Isleworth
    95
    Middlesex
    England
    Jun 18, 2016
    Woodland Gardens
    TW7 6LW Isleworth
    95
    Middlesex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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