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Companies House/London/Company profile

LIVING LEISURE LTD

Active - Proposal to Strike off
12940828·incorporated 2020-10-09

LIVING LEISURE LTD is an active UK private limited company, incorporated on 9 October 2020 at Companies House (number 12940828; OpenRegistry canonical ID GB-12940828-living-leisure-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-10-09
Registered Address
71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-10-31. Next accounts due 2024-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-09-09. Next confirmation statement due 2025-09-23.

Persons with significant control

LIVING LEISURE LTD has 3 persons with significant control on file:

  • Mrs Colette Marie Williams born 1976 resident in England, British national. Notified 2021-01-04.
    • Has significant influence or control
  • Mr Joseph Christopher Williams born 2022 resident in England, British national. Notified 2022-03-15.
    • Owns 25–50% of shares
  • Mr Chris Williams born 1963 resident in England, British national. Notified 2022-04-01.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Dene Markham born 1971 resident in England, British national. Notified 2020-10-09. Ceased 2021-01-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mathew Paul Williams born 2003 resident in England, British national. Notified 2022-03-15. Ceased 2023-08-20.
    • Owns 25–50% of shares

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