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LIVINGSTONES OF LONDON LIMITED

Low
Company·GB
Status
active
Incorporated
1994-10-18
Legal form
ltd
Activity
66220
Registered office
Polaris Queensmead Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9XA, England

LIVINGSTONES OF LONDON LIMITED is a ltd registered in GB, incorporated 1994-10-18 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Varsha Shahbeneficial owner 100%LIVINGSTONES OF LONDON LIMITED
  2. 1Mrs Varsha Shahbeneficial owner 87.5%LIVINGSTONES OF LONDON LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
02979898
Status
active
Type
ltd
Incorporated
1994-10-18
Registered office
Polaris Queensmead Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9XA, England
SIC
66220
Officers · 4 active
  • SHAH, Varsha
    secretary · British · appt 2004-08-01
  • SHAH, Anuj
    director · English · appt 2011-05-31
  • SHAH, Varsha
    director · British · appt 2009-03-06
  • SHAH, Vishal
    director · British · appt 2009-03-06
  • BHARDWAJ, Ashok(resigned)
    nominee secretary · British · appt 1994-10-18
  • JANI, Parul(resigned)
    secretary · British · appt 1994-10-18
  • SHAH, Ajay(resigned)
    secretary · British · appt 1999-01-01
  • SHAH, Ajay(resigned)
    director · British · appt 2004-01-01
  • SHAH, Kamlaben(resigned)
    director · British · appt 1999-12-29
  • SHAH, Varsha(resigned)
    director · British · appt 2004-01-01
  • SHAH, Varsha(resigned)
    director · British · appt 1994-09-01
  • BHARDWAJ CORPORATE SERVICES LIMITED(resigned)
    corporate nominee director · appt 1994-10-18
Beneficial owners · PSC · 1 current
  • Mrs Varsha Shah
    individual PSC · England · since 2016-04-06
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
unaudited abridged
Last accounts
2023-12-31
Accounts due
2026-06-30overdue
Confirmation stmt due
2026-05-31overdue
Outstanding charges
1