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 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
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 |
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 |