The Living Rainforest Ltd.

Active02578937 Private limited company
Incorporated
1 February 1991 (35 years)
Previously known as
Wyld Court Rainforest Limited (until 11 November 2013)
658th Shelf Trading Company Limited (until 9 May 1991)
Industry
Other retail sale in non-specialised stores (47190)
Accounts type
Small
Region
South East
Address
Hampstead Norreys
Thatcham
Newbury
RG18 0TN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2019
British
Born May 1955 (71)
Director · Appointed 7 January 2016
Canadian
Born September 1968 (58)
Officer history (23 former)
19 December 2019
17 December 2019
Appointed Murrer, Barry Anthony, Dr. as Director
7 January 2016
Appointed Hansen, Karl George as Director
15 December 2015
Resigned Blair, Peter Russell as Director
18 March 2009
Resigned Hansen, Karl George as Director
17 March 2009
Resigned Walker, Margot Ann as Director
17 March 2009
Appointed Blair, Peter Russell as Director
17 March 2009
17 March 2009
Resigned Walker, Margot Ann as Secretary
17 September 2003
Resigned Knowler, John Paul as Director
28 November 2002
Appointed Knowler, John Paul as Director
22 August 2002
Appointed Walker, Margot Ann as Secretary
22 February 2002
Resigned Johnston, Edith Sarah Scott as Secretary
1 July 2000
Appointed Walker, Margot Ann as Director
1 July 2000
Appointed Hansen, Karl George as Director
1 July 2000
Appointed Johnston, Edith Sarah Scott as Secretary
30 June 2000
Resigned Lucas, Grenville Llewellyn as Director
30 June 2000
Resigned Burton, John Andrew as Director
30 June 2000
Resigned Blakstad, Martin Frank as Director
30 June 2000
Resigned Righelato, Renton Clive, Prof as Director
30 June 2000
Resigned Walker, Margot Ann as Director
30 June 2000
Resigned Child, Gilbert Stanley as Secretary
30 June 2000
Resigned Child, Gilbert Stanley as Director
14 June 2000
Resigned Ellwood, Christopher John as Director
1 January 2000
Appointed Child, Gilbert Stanley as Secretary
31 December 1999
Resigned Burton, John Andrew as Secretary
1 April 1999
Appointed Blakstad, Martin Frank as Director
1 April 1999
Appointed Righelato, Renton Clive, Prof as Director
1 October 1998
Appointed Walker, Margot Ann as Director
28 February 1997
Appointed Ellwood, Christopher John as Director
7 August 1996
Resigned Findon, Edward Barrie as Director
7 August 1996
Appointed Burton, John Andrew as Director
7 August 1996
Appointed Lucas, Grenville Llewellyn as Director
7 August 1996
Appointed Burton, John Andrew as Secretary
7 August 1996
Resigned Bromley, Irina Isabella Margarethe Paulina Caecilia as Director
7 August 1996
Resigned Moulton-Thomas, Therese Margaret as Secretary
7 August 1996
Resigned Bromley, Frederick Keith as Director
7 August 1996
Appointed Child, Gilbert Stanley as Director
24 April 1991
Resigned Sisec Limited as Corporate Nominee Secretary
23 April 1991
Appointed Bromley, Frederick Keith as Director
23 April 1991
Resigned Loviting Limited as Corporate Nominee Director
23 April 1991
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
23 April 1991
Appointed Moulton-Thomas, Therese Margaret as Secretary
1 February 1991
Appointed Loviting Limited as Corporate Nominee Director
1 February 1991
Appointed Sisec Limited as Corporate Nominee Secretary
1 February 1991
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. 4020388
Former controllers (2)
31 December 2021
Ceased Karl George Hansen — Has significant influence or control
17 December 2019
Ceased Brigadier Charles Thomas Johnstone Wright — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a small company30 September 2025

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