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NODE LIVING LEEDS LIMITED

NODE LIVING LEEDS LIMITED

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

    • Overview

    Company NameNODE LIVING LEEDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10065697
    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 NODE LIVING LEEDS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NODE LIVING LEEDS LIMITED located?

    Registered Office Address
    16 Berkeley Street
    W1J 8DZ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NODE LIVING LEEDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIVE LIFE - LEEDS LIMITEDMar 16, 2016Mar 16, 2016

    What are the latest accounts for NODE LIVING LEEDS 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 NODE LIVING LEEDS LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for NODE LIVING LEEDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 15, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 43 Berkeley Square London W1J 5AP England to 16 Berkeley Street London W1J 8DZ on Mar 19, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		13 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		13 pagesAA

    Notification of Node Living Uk Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Confirmation statement made on Mar 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		14 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Mar 15, 2021 with no updates

    		3 pagesCS01

    Appointment of Anita Khera as a director on Dec 09, 2020

    		2 pagesAP01

    Termination of appointment of Geetanjali Mohini Guptara as a director on Dec 09, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Mar 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		12 pagesAA

    Registered office address changed from 4th Floor, 64 North Row London W1K 7DA United Kingdom to 43 Berkeley Square London W1J 5AP on Apr 15, 2019

    		1 pagesAD01

    Confirmation statement made on Mar 15, 2019 with no updates

    		3 pagesCS01

    Registration of charge 100656970005, created on Dec 21, 2018

    		31 pagesMR01

    Registration of charge 100656970004, created on Dec 21, 2018

    		29 pagesMR01

    Satisfaction of charge 100656970003 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2017

    		12 pagesAA

    Confirmation statement made on Mar 15, 2018 with updates

    		4 pagesCS01

    Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA
    View All Filings

    Who are the officers of NODE LIVING LEEDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHERA, Anil
    Berkeley Street
    W1J 8DZ London
    16
    England
    		Director
    Berkeley Street
    W1J 8DZ London
    16
    England
    		EnglandBritishDirector124358280002
    KHERA, Anita
    Berkeley Street
    W1J 8DZ London
    16
    England
    		Director
    Berkeley Street
    W1J 8DZ London
    16
    England
    		CanadaCanadianDirector277964660001
    GUPTARA, Geetanjali Mohini
    North Row
    W1K 7DA London
    4th Floor, 64
    United Kingdom
    		Director
    North Row
    W1K 7DA London
    4th Floor, 64
    United Kingdom
    		United KingdomBritishDirector206144840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NODE LIVING LEEDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Node Living Uk Limited
    Berkeley Square
    W1J 5AP London
    43
    England
    		Apr 06, 2016
    Berkeley Square
    W1J 5AP London
    43
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Anil Khera
    Berkeley Street
    W1J 8DZ London
    16
    England
    		Apr 06, 2016
    Berkeley Street
    W1J 8DZ London
    16
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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