LIVE · CORPUS
/ Dossier
■
LIVINGSTONES OF LONDON LIMITED
Low- 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
- LIVINGSTONES OF LONDON LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Varsha Shahbeneficial owner 100%→LIVINGSTONES OF LONDON LIMITED
- 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
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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, Varshasecretary · British · appt 2004-08-01
- SHAH, Anujdirector · English · appt 2011-05-31
- SHAH, Varshadirector · British · appt 2009-03-06
- SHAH, Vishaldirector · 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 Shah75–100% sharesindividual PSC · England · since 2016-04-06
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