LIVINGSTON COCHRANE SQUARE REAL ESTATE LIMITED

LIVINGSTON COCHRANE SQUARE REAL ESTATE LIMITED

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

    Company NameLIVINGSTON COCHRANE SQUARE REAL ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10333838
    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 LIVINGSTON COCHRANE SQUARE REAL ESTATE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LIVINGSTON COCHRANE SQUARE REAL ESTATE LIMITED located?

    Registered Office Address
    I54 Business Park
    Valiant Way
    WV9 5GB Wolverhampton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIVINGSTON COCHRANE SQUARE REAL ESTATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LIVINGSTON COCHRANE SQUARE REAL ESTATE LIMITED?

    Last Confirmation Statement Made Up ToAug 15, 2026
    Next Confirmation Statement DueAug 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2025
    OverdueNo

    What are the latest filings for LIVINGSTON COCHRANE SQUARE REAL ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 15, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    24 pagesAA

    Confirmation statement made on Aug 15, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    23 pagesAA

    Confirmation statement made on Aug 15, 2023 with no updates

    3 pagesCS01

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

    23 pagesAA

    Appointment of Miss Laura Jayne Ganderton as a secretary on Jan 20, 2023

    2 pagesAP03

    Termination of appointment of Sonia Miles as a secretary on Jan 20, 2023

    1 pagesTM02

    Confirmation statement made on Aug 15, 2022 with no updates

    3 pagesCS01

    Appointment of Carmel Martina Fitzpatrick as a director on Jun 01, 2022

    2 pagesAP01

    Termination of appointment of Alice Irene Mills as a director on Jun 01, 2022

    1 pagesTM01

    Appointment of Mr Michael Robert Watts as a director on Jun 01, 2022

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2021

    23 pagesAA

    Appointment of Sonia Miles as a secretary on Apr 09, 2022

    2 pagesAP03

    Termination of appointment of Alice Irene Mills as a secretary on Apr 08, 2022

    1 pagesTM02

    Confirmation statement made on Aug 15, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    22 pagesAA

    Accounts for a small company made up to Dec 31, 2019

    22 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    22 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 15, 2018 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2017

    28 pagesAA

    Confirmation statement made on Aug 15, 2017 with updates

    5 pagesCS01

    Current accounting period extended from Dec 31, 2016 to Dec 31, 2017

    1 pagesAA01

    Who are the officers of LIVINGSTON COCHRANE SQUARE REAL ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANDERTON, Laura Jayne
    Valiant Way
    WV9 5GB Wolverhampton
    I54 Business Park
    United Kingdom
    Secretary
    Valiant Way
    WV9 5GB Wolverhampton
    I54 Business Park
    United Kingdom
    305073500001
    FITZPATRICK, Carmel Martina
    Valiant Way
    WV9 5GB Wolverhampton
    I54 Business Park
    United Kingdom
    Director
    Valiant Way
    WV9 5GB Wolverhampton
    I54 Business Park
    United Kingdom
    IrelandIrish241668840001
    WATTS, Michael Robert
    Valiant Way
    WV9 5GB Wolverhampton
    I54 Business Park
    United Kingdom
    Director
    Valiant Way
    WV9 5GB Wolverhampton
    I54 Business Park
    United Kingdom
    EnglandBritish285066520001
    MILES, Sonia
    Valiant Way
    WV9 5GB Wolverhampton
    I54 Business Park
    United Kingdom
    Secretary
    Valiant Way
    WV9 5GB Wolverhampton
    I54 Business Park
    United Kingdom
    295006060001
    MILLS, Alice Irene
    Valiant Way
    WV9 5GB Wolverhampton
    I54 Business Park
    United Kingdom
    Secretary
    Valiant Way
    WV9 5GB Wolverhampton
    I54 Business Park
    United Kingdom
    212398470001
    MILLS, Alice Irene
    Valiant Way
    WV9 5GB Wolverhampton
    I54 Business Park
    United Kingdom
    Director
    Valiant Way
    WV9 5GB Wolverhampton
    I54 Business Park
    United Kingdom
    EnglandIrish62808370001

    Who are the persons with significant control of LIVINGSTON COCHRANE SQUARE REAL ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eurofins Scientific S.E
    Val Fleuri
    L-1526 Grand-Duchy Of Luxembourg
    23
    Luxembourg
    Aug 17, 2016
    Val Fleuri
    L-1526 Grand-Duchy Of Luxembourg
    23
    Luxembourg
    No
    Legal FormLuxembourg Law
    Country RegisteredLuxembourg
    Legal AuthorityCorporate
    Place RegisteredRegistre De Commerce Et Des Societes Luxembourg
    Registration NumberRcs Luxembourg B 167775
    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.

    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