LIVING SPACE HOUSING LIMITED

LIVING SPACE HOUSING LIMITED

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

    Company NameLIVING SPACE HOUSING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11343226
    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 SPACE HOUSING LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is LIVING SPACE HOUSING LIMITED located?

    Registered Office Address
    Hayfield Homes Arleston Way
    Shirley
    B90 4LH Solihull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIVING SPACE HOUSING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMay 02, 2026
    Next Confirmation Statement DueMay 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2025
    OverdueNo

    What are the latest filings for LIVING SPACE HOUSING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a medium company made up to Mar 31, 2025

    35 pagesAA

    Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025

    1 pagesAA01

    Confirmation statement made on May 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    14 pagesAA

    Confirmation statement made on May 02, 2024 with updates

    5 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Cancellation of shares. Statement of capital on Apr 15, 2024

    • Capital: GBP 109.24
    4 pagesSH06

    Purchase of own shares.

    4 pagesSH03

    Total exemption full accounts made up to Dec 31, 2022

    13 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Change of share class name or designation

    2 pagesSH08

    Cancellation of shares. Statement of capital on Oct 12, 2023

    • Capital: GBP 110.36
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03

    Satisfaction of charge 113432260001 in full

    1 pagesMR04

    Confirmation statement made on May 02, 2023 with updates

    5 pagesCS01

    Director's details changed for Mr James Richard Thompson on Jan 12, 2023

    2 pagesCH01

    Director's details changed for Mr Mark Alan Booth on Jan 12, 2023

    2 pagesCH01

    Satisfaction of charge 113432260002 in full

    1 pagesMR04

    Change of details for Mr Patrick Shovlin as a person with significant control on Jan 12, 2023

    2 pagesPSC04

    Change of details for Mr Tony Michael Fitzpatrick as a person with significant control on Jan 12, 2023

    2 pagesPSC04

    Change of share class name or designation

    2 pagesSH08

    Total exemption full accounts made up to Mar 31, 2022

    13 pagesAA

    Cancellation of shares. Statement of capital on Dec 08, 2022

    • Capital: GBP 110.92
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03

    Cancellation of shares. Statement of capital on Jul 18, 2022

    • Capital: GBP 111.76
    6 pagesSH06

    Who are the officers of LIVING SPACE HOUSING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, James
    Arleston Way
    Shirley
    B90 4LH Solihull
    Hayfield Homes
    England
    Secretary
    Arleston Way
    Shirley
    B90 4LH Solihull
    Hayfield Homes
    England
    255022810001
    BOOTH, Mark Alan
    Arleston Way
    Shirley
    B90 4LH Solihull
    Hayfield Homes
    England
    Director
    Arleston Way
    Shirley
    B90 4LH Solihull
    Hayfield Homes
    England
    EnglandBritish112892580014
    O'SHEA, James Andrew
    Arleston Way
    Shirley
    B90 4LH Solihull
    Hayfield Homes
    England
    Director
    Arleston Way
    Shirley
    B90 4LH Solihull
    Hayfield Homes
    England
    EnglandBritish257639650002
    THOMPSON, James Richard
    Arleston Way
    Shirley
    B90 4LH Solihull
    Hayfield Homes
    England
    Director
    Arleston Way
    Shirley
    B90 4LH Solihull
    Hayfield Homes
    England
    EnglandBritish204793380002
    BOOTH, Mark Alan
    707 Warwick Road
    B91 3DA Solihull
    2 The Courtyard
    England
    Director
    707 Warwick Road
    B91 3DA Solihull
    2 The Courtyard
    England
    EnglandBritish112892580001

    Who are the persons with significant control of LIVING SPACE HOUSING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Shovlin
    Arleston Way
    Shirley
    B90 4LH Solihull
    Hayfield Homes
    England
    Nov 30, 2018
    Arleston Way
    Shirley
    B90 4LH Solihull
    Hayfield Homes
    England
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Tony Michael Fitzpatrick
    Arleston Way
    Shirley
    B90 4LH Solihull
    Hayfield Homes
    England
    Nov 30, 2018
    Arleston Way
    Shirley
    B90 4LH Solihull
    Hayfield Homes
    England
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Alan Booth
    39 Station Road
    B91 3RT Solihull
    Dominion Court
    West Midlands
    England
    May 03, 2018
    39 Station Road
    B91 3RT Solihull
    Dominion Court
    West Midlands
    England
    Yes
    Nationality: British
    Country of Residence: England
    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