BELGRAVIA LIVING GROUP LIMITED - LEEDS


Company Profile Company Filings

Overview

BELGRAVIA LIVING GROUP LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
BELGRAVIA LIVING GROUP LIMITED was incorporated 9 years ago on 22/04/2015 and has the registered number: 09554878. The accounts status is GROUP and accounts are next due on 31/03/2024.

BELGRAVIA LIVING GROUP LIMITED - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

TOWN CENTRE HOUSE
LEEDS
LS2 8LY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD MAX ZIFF Apr 1960 British Director 2016-02-12 CURRENT
MR CHARLES BENJAMIN AARON ZIFF Dec 1986 British Director 2016-02-12 CURRENT
STEWART MACNEILL Apr 1974 British Director 2021-06-01 CURRENT
MR CRAIG BURROW May 1979 British Director 2023-07-01 CURRENT
MR DUNCAN SINCLAIR SYERS Oct 1955 British Director 2016-02-12 UNTIL 2017-07-10 RESIGNED
MR WILLIAM MARCHANT Jan 1965 British Director 2016-01-19 UNTIL 2019-12-11 RESIGNED
MR DAVID JAMES SHANN May 1973 British Director 2015-04-22 UNTIL 2023-04-14 RESIGNED
MRS LYNDA MARGARET SHILLAW Mar 1965 British Director 2018-11-20 UNTIL 2020-08-07 RESIGNED
MR DOMINIC MICHAEL LUSH Feb 1984 British Director 2019-12-11 UNTIL 2023-04-14 RESIGNED
MR RICHARD ANTHONY LEWIS Apr 1955 British Director 2016-02-12 UNTIL 2018-11-20 RESIGNED
MR MARK JOHN DILLEY Jan 1972 British Director 2017-07-10 UNTIL 2021-03-01 RESIGNED
MR JARROD COLIN BEST Jan 1977 British Director 2015-04-22 UNTIL 2023-04-14 RESIGNED
MR DOMINIC MICHAEL LUSH Secretary 2016-02-12 UNTIL 2023-04-14 RESIGNED
MR DAVID JAMES SHANN Secretary 2015-04-22 UNTIL 2016-02-12 RESIGNED
MR PAUL WHITAKER Apr 1968 British Director 2015-04-22 UNTIL 2023-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Highgrove Group (Belgravia Living) Limited 2016-04-06 - 2023-04-14 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Town Centre Securities Plc 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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CALEDONIA MANAGEMENT LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
BELGRAVIA_LIVING_GROUP_LI - Accounts 2022-11-25 30-06-2022 £954,750 Cash
BELGRAVIA_LIVING_GROUP_LI - Accounts 2021-12-22 30-06-2021 £813,991 Cash
BELGRAVIA_LIVING_GROUP_LI - Accounts 2020-12-10 30-06-2020 £894,352 Cash

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TOWN CENTRE ENTERPRISES LIMITED LEEDS Active DORMANT 68100 - Buying and selling of own real estate
TOWN CENTRE SECURITIES (SCOTLAND) LIMITED LEEDS Active DORMANT 99999 - Dormant Company
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