LIVINGSTONE CENTRE INVESTMENTS LTD
| Status | ACTIVE |
| Company No. | 08151703 |
| Category | Private Limited Company |
| Incorporated | 20 Jul 2012 |
| Age | 11 years, 9 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
LIVINGSTONE CENTRE INVESTMENTS LTD is an active private limited company with number 08151703. It was incorporated 11 years, 9 months, 28 days ago, on 20 July 2012. The company address is The Atrium 29a Kentish Town Road, London, NW1 8NL, England.
Company Fillings
Accounts with accounts type full
Date: 22 Apr 2024
Action Date: 23 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-23
Documents
Change registered office address company with date old address new address
Date: 13 Sep 2023
Action Date: 13 Sep 2023
Category: Address
Type: AD01
Old address: 136-144 Golders Green Road London NW11 8HB England
New address: The Atrium 29a Kentish Town Road London NW1 8NL
Change date: 2023-09-13
Documents
Confirmation statement with no updates
Date: 10 Jul 2023
Action Date: 30 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-30
Documents
Resolution
Date: 21 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 03 Feb 2023
Action Date: 24 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-24
Documents
Confirmation statement with no updates
Date: 22 Jul 2022
Action Date: 30 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-30
Documents
Accounts with accounts type small
Date: 19 Apr 2022
Action Date: 25 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-25
Documents
Confirmation statement with no updates
Date: 15 Jul 2021
Action Date: 30 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-30
Documents
Accounts with accounts type small
Date: 13 May 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 01 Sep 2020
Action Date: 30 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-30
Documents
Accounts with accounts type small
Date: 04 Feb 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Aug 2019
Action Date: 29 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-07-29
Charge number: 081517030002
Documents
Confirmation statement with no updates
Date: 15 Jul 2019
Action Date: 30 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-30
Documents
Accounts with accounts type small
Date: 07 Feb 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 13 Jul 2018
Action Date: 30 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-30
Documents
Change registered office address company with date old address new address
Date: 18 Jan 2018
Action Date: 18 Jan 2018
Category: Address
Type: AD01
Old address: 6 Milne Feild Pinner Hatch End Middlesex HA5 4DP
Change date: 2018-01-18
New address: 136-144 Golders Green Road London NW11 8HB
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2017
Action Date: 23 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081517030001
Charge creation date: 2017-10-23
Documents
Confirmation statement with updates
Date: 30 Jun 2017
Action Date: 30 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-30
Documents
Notification of a person with significant control
Date: 30 Jun 2017
Action Date: 30 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-04-30
Psc name: Chopstix Restaurant Limited
Documents
Cessation of a person with significant control
Date: 30 Jun 2017
Action Date: 30 Apr 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Menashe Sadik
Cessation date: 2017-04-30
Documents
Resolution
Date: 24 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 11 May 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA01
New date: 2017-04-30
Made up date: 2017-07-31
Documents
Accounts with accounts type total exemption full
Date: 20 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Appoint person director company with name date
Date: 28 Dec 2016
Action Date: 15 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-15
Officer name: Mr Bassam Elia
Documents
Confirmation statement with updates
Date: 11 Aug 2016
Action Date: 20 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-20
Documents
Accounts with accounts type total exemption small
Date: 28 Nov 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jul 2015
Action Date: 20 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-20
Documents
Accounts with accounts type total exemption small
Date: 19 Mar 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2015
Action Date: 24 Feb 2015
Category: Address
Type: AD01
Change date: 2015-02-24
New address: 6 Milne Feild Pinner Hatch End Middlesex HA5 4DP
Old address: Stetson & Co 720 Centennial Court Centennial Park Elstree Herts WD6 3SY
Documents
Annual return company with made up date full list shareholders
Date: 23 Jul 2014
Action Date: 20 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-20
Documents
Accounts with accounts type total exemption small
Date: 23 Apr 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Aug 2013
Action Date: 20 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-20
Documents
Appoint person secretary company with name
Date: 09 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Bassam Elia
Documents
Change registered office address company with date old address
Date: 24 Oct 2012
Action Date: 24 Oct 2012
Category: Address
Type: AD01
Old address: C/O Rexton Law Llp Catalyst House 720 Centennial Court, Centennial Park Elstree Hertfordshire WD6 3SY United Kingdom
Change date: 2012-10-24
Documents
Capital allotment shares
Date: 25 Sep 2012
Action Date: 21 Sep 2012
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2012-09-21
Documents
Appoint person director company with name
Date: 25 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Menashe Sadik
Documents
Termination director company with name
Date: 25 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Gersohn
Documents
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