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POCKET LIVING CHURCH LANE LIMITED

POCKET LIVING CHURCH LANE LIMITED

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

    • Overview

    Company NamePOCKET LIVING CHURCH LANE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11163980
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of POCKET LIVING CHURCH LANE LIMITED?

    • Development of building projects (41100) / Construction

    Where is POCKET LIVING CHURCH LANE LIMITED located?

    Registered Office Address
    Tower House
    10 Southampton Street
    WC2E 7HA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of POCKET LIVING CHURCH LANE LIMITED?

    Previous Company Names
    Company NameFromUntil
    POCKET LIVING KESTON DEPOT LIMITEDJan 22, 2018Jan 22, 2018

    What are the latest accounts for POCKET LIVING CHURCH LANE 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 POCKET LIVING CHURCH LANE LIMITED?

    Last Confirmation Statement Made Up ToJun 14, 2026
    Next Confirmation Statement DueJun 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2025
    OverdueNo

    What are the latest filings for POCKET LIVING CHURCH LANE LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re - transfer of shares 04/12/2025
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA

    Notification of Pocket Living 2017 Ltd as a person with significant control on Dec 04, 2025

    		2 pagesPSC02

    Cessation of Pocket Living Limited as a person with significant control on Dec 04, 2025

    		1 pagesPSC07

    Registration of charge 111639800001, created on Dec 15, 2025

    		37 pagesMR01

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

    		9 pagesAA

    Confirmation statement made on Jun 14, 2025 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed pocket living keston depot LIMITED\certificate issued on 18/06/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 18, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 17, 2025

    		RES15

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

    		8 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Chris Middleton as a director on Apr 01, 2024

    		2 pagesAP01

    Termination of appointment of Marc Ferdinand Vlessing as a director on Apr 01, 2024

    		1 pagesTM01

    Termination of appointment of Paul Joseph Harbard as a secretary on Feb 29, 2024

    		1 pagesTM02

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

    		8 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 21, 2023 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Jan 21, 2022 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Jan 21, 2021 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Termination of appointment of Paul Joseph Harbard as a director on Jan 31, 2020

    		1 pagesTM01

    Confirmation statement made on Jan 21, 2020 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Appointment of Mr Paul James Rickard as a director on Mar 28, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of POCKET LIVING CHURCH LANE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIDDLETON, Chris
    10 Southampton Street
    WC2E 7HA London
    Tower House
    England
    		Director
    10 Southampton Street
    WC2E 7HA London
    Tower House
    England
    		EnglandBritish292627230001
    RICKARD, Paul James
    10 Southampton Street
    WC2E 7HA London
    Tower House
    England
    		Director
    10 Southampton Street
    WC2E 7HA London
    Tower House
    England
    		EnglandBritish198408640001
    HARBARD, Paul Joseph
    10 Southampton Street
    WC2E 7HA London
    Tower House
    England
    		Secretary
    10 Southampton Street
    WC2E 7HA London
    Tower House
    England
    		242333190001
    HARBARD, Paul Joseph
    10 Southampton Street
    WC2E 7HA London
    Tower House
    England
    		Director
    10 Southampton Street
    WC2E 7HA London
    Tower House
    England
    		EnglandBritish225254540001
    VLESSING, Marc Ferdinand
    10 Southampton Street
    WC2E 7HA London
    Tower House
    England
    		Director
    10 Southampton Street
    WC2E 7HA London
    Tower House
    England
    		EnglandBritish,Dutch38273660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POCKET LIVING CHURCH LANE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    10 Southampton Street
    WC2E 7HA London
    Tower House
    England
    		Dec 04, 2025
    10 Southampton Street
    WC2E 7HA London
    Tower House
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10820766
    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.
    Floral Street
    WC2E 9DH London
    14
    United Kingdom
    		Jan 22, 2018
    Floral Street
    WC2E 9DH London
    14
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number4538848
    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.
    View Detailed Information on Persons with Significant Control

    Does POCKET LIVING CHURCH LANE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 15, 2025
    Delivered On Dec 16, 2025
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Greater London Authority
    Transactions
    • Dec 16, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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