BELGRAVIA LIVING GROUP LIMITED
Overview
| Company Name | BELGRAVIA LIVING GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09554878 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BELGRAVIA LIVING GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BELGRAVIA LIVING GROUP LIMITED located?
| Registered Office Address | Town Centre House Merrion Centre LS2 8LY Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELGRAVIA LIVING GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BELGRAVIA LIVING GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for BELGRAVIA LIVING GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 05, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 12 pages | AA | ||
legacy | 146 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 12 pages | AA | ||
legacy | 152 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 12 pages | AA | ||
legacy | 157 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 26, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Craig Stephen Burrow as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Registered office address changed from Middleton House Westland Road Leeds West Yorkshire LS11 5UH to Town Centre House Merrion Centre Leeds LS2 8LY on Apr 14, 2023 | 1 pages | AD01 | ||
Termination of appointment of David James Shann as a director on Apr 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Paul Whitaker as a director on Apr 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Dominic Michael Lush as a director on Apr 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jarrod Colin Best as a director on Apr 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Dominic Michael Lush as a secretary on Apr 14, 2023 | 1 pages | TM02 | ||
Cessation of Highgrove Group (Belgravia Living) Limited as a person with significant control on Apr 14, 2023 | 1 pages | PSC07 | ||
Change of details for Town Centre Securities Plc as a person with significant control on Apr 14, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of BELGRAVIA LIVING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURROW, Craig Stephen | Director | Merrion Centre LS2 8LY Leeds Town Centre House England | England | British | 255995850001 | |||||
| MACNEILL, Stewart | Director | Merrion Centre LS2 8LY Leeds Town Centre House England | England | British | 160822470001 | |||||
| ZIFF, Charles Benjamin Aaron | Director | Merrion Centre LS2 8LY Leeds Town Centre House England | England | British | 205284870001 | |||||
| ZIFF, Edward Max | Director | Merrion Centre LS2 8LY Leeds Town Centre House England | England | British | 2002850001 | |||||
| LUSH, Dominic Michael | Secretary | Westland Road LS11 5UH Leeds Middleton House West Yorkshire | 205284130001 | |||||||
| SHANN, David James | Secretary | Westland Road LS11 5UH Leeds Middleton House West Yorkshire England | 197011940001 | |||||||
| BEST, Jarrod Colin | Director | Westland Road LS11 5UH Leeds Middleton House West Yorkshire England | England | British | 180536580001 | |||||
| DILLEY, Mark John | Director | Westland Road LS11 5UH Leeds Middleton House West Yorkshire | England | British | 235466280001 | |||||
| LEWIS, Richard Anthony | Director | Westland Road LS11 5UH Leeds Middleton House West Yorkshire | England | British | 34902060001 | |||||
| LUSH, Dominic Michael | Director | Westland Road LS11 5UH Leeds Middleton House West Yorkshire | England | British | 265230610001 | |||||
| MARCHANT, William | Director | Westland Road LS11 5UH Leeds Middleton House West Yorkshire England | England | British | 93051760001 | |||||
| SHANN, David James | Director | Westland Road LS11 5UH Leeds Middleton House West Yorkshire England | United Kingdom | British | 101839100002 | |||||
| SHILLAW, Lynda Margaret | Director | Westland Road LS11 5UH Leeds Middleton House West Yorkshire | United Kingdom | British | 94296330002 | |||||
| SYERS, Duncan Sinclair | Director | Westland Road LS11 5UH Leeds Middleton House West Yorkshire | England | British | 95929170001 | |||||
| WHITAKER, Paul | Director | Westland Road LS11 5UH Leeds Middleton House West Yorkshire England | England | British | 72808030002 |
Who are the persons with significant control of BELGRAVIA LIVING GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Highgrove Group (Belgravia Living) Limited | Apr 06, 2016 | Westland Road LS11 5UH Leeds Middleton House England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Town Centre Securities Plc | Apr 06, 2016 | Merrion Centre LS2 8LY Leeds Town Centre House England | No | ||||||||||
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Natures of Control
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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