LIVING HERITAGE LIMITED

LIVING HERITAGE LIMITED

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

    Company NameLIVING HERITAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08052930
    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 HERITAGE LIMITED?

    • Development of building projects (41100) / Construction

    Where is LIVING HERITAGE LIMITED located?

    Registered Office Address
    Unit 3, Bank Farm Offices
    Brockamin
    WR6 5LA Leigh
    Worcestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIVING HERITAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for LIVING HERITAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    27 pagesAA

    Termination of appointment of Richard Thomas Brighton as a secretary on Mar 15, 2024

    1 pagesTM02

    Appointment of Mrs Kelly Anne Philpotts as a secretary on Mar 15, 2024

    2 pagesAP03

    Confirmation statement made on Mar 31, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Change of details for Gr8 Holdings Limited as a person with significant control on Apr 19, 2023

    2 pagesPSC05

    Confirmation statement made on Mar 31, 2023 with updates

    5 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    10 pagesAA

    Registered office address changed from Chatsworth the Holloway Droitwich Worcestershire WR9 7AJ to Unit 3, Bank Farm Offices Brockamin Leigh Worcestershire WR6 5LA on Nov 09, 2022

    1 pagesAD01

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Registration of charge 080529300002, created on May 26, 2020

    24 pagesMR01

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Satisfaction of charge 080529300001 in full

    4 pagesMR04

    Accounts for a small company made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of LIVING HERITAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILPOTTS, Kelly Anne
    Brockamin
    WR6 5LA Leigh
    Unit 3, Bank Farm Offices
    Worcestershire
    United Kingdom
    Secretary
    Brockamin
    WR6 5LA Leigh
    Unit 3, Bank Farm Offices
    Worcestershire
    United Kingdom
    324446140001
    LIDDELL, Anne
    Brockamin
    WR6 5LA Leigh
    Unit 3, Bank Farm Offices
    Worcestershire
    United Kingdom
    Director
    Brockamin
    WR6 5LA Leigh
    Unit 3, Bank Farm Offices
    Worcestershire
    United Kingdom
    EnglandBritishCompany Director74800610002
    LIDDELL, Nicholas Adam
    Brockamin
    WR6 5LA Leigh
    Unit 3, Bank Farm Offices
    Worcestershire
    United Kingdom
    Director
    Brockamin
    WR6 5LA Leigh
    Unit 3, Bank Farm Offices
    Worcestershire
    United Kingdom
    United KingdomBritishCompany Director114976260001
    BRIGHTON, Richard Thomas
    Brockamin
    WR6 5LA Leigh
    Unit 3, Bank Farm Offices
    Worcestershire
    United Kingdom
    Secretary
    Brockamin
    WR6 5LA Leigh
    Unit 3, Bank Farm Offices
    Worcestershire
    United Kingdom
    172888760001
    BRIGHTON, Richard Thomas
    Wensleydale
    WR9 8PF Droitwich Spa
    12
    Worcestershire
    United Kingdom
    Director
    Wensleydale
    WR9 8PF Droitwich Spa
    12
    Worcestershire
    United Kingdom
    United KingdomBritishCompany Director157499250001
    LIDDELL, Christopher John
    The Holloway
    WR9 7AJ Droitwich
    Chatsworth
    Worcestershire
    England
    Director
    The Holloway
    WR9 7AJ Droitwich
    Chatsworth
    Worcestershire
    England
    United KingdomBritishCompany Director155401280001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Brockamin
    WR6 5LA Leigh
    Unit 3, Bank Farm Offices
    United Kingdom
    Jul 01, 2016
    Brockamin
    WR6 5LA Leigh
    Unit 3, Bank Farm Offices
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number07580703
    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