Shp Livingstone Ltd

General information

Name:

Shp Livingstone Limited

Office Address:

25 Maddox Street W1S 2QN London

Number: 11938394

Incorporation date: 2019-04-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is situated in London under the ID 11938394. It was set up in 2019. The main office of this firm is situated at 25 Maddox Street . The post code for this address is W1S 2QN. The firm name switch from Invecom3 to Shp Livingstone Ltd took place on 2021-08-13. The enterprise's Standard Industrial Classification Code is 68209 : Other letting and operating of own or leased real estate. The business most recent accounts detail the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-04-09.

The company has one director at the current moment overseeing this firm, specifically Claire F. who has been performing the director's assignments since 2019-04-10. Since 2019 Dillen I., had been performing the duties for this firm up to the moment of the resignation 3 years ago.

  • Previous company's names
  • Shp Livingstone Ltd 2021-08-13
  • Invecom3 Limited 2019-04-10

Financial data based on annual reports

Company staff

Claire F.

Role: Director

Appointed: 28 May 2021

Latest update: 31 January 2024

People with significant control

The companies that control this firm include: Shp Investments 4 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Fareham at Whiteley, PO15 7AD and was registered as a PSC under the registration number 13311574.

Shp Investments 4 Limited
Address: Forum 4 Parkway Whiteley, Fareham, PO15 7AD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13311574
Notified on 28 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Dillen I.
Notified on 10 April 2019
Ceased on 28 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 April 2024
Confirmation statement last made up date 09 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-10
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
5
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