Livingstones of London Limited

Proposed for strike-off02979898 Private limited company
Incorporated
18 October 1994 (32 years)
Industry
Activities of insurance agents and brokers (66220)
Owned by
Varsha Shah
Accounts type
Unaudited abridged
Region
South East
Address
Polaris Queensmead Road
Loudwater
High Wycombe
HP10 9XA

Filing status

Accounts due
30 June 2026
Last accounts
31 December 2023
Conf. stmt due
31 May 2026
Last conf. stmt
17 May 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2011
Also at Livingstones Accountants Limited (proposed for strike-off)
English
Born January 1992 (34)
Director · Appointed 6 March 2009
Also at Livingstones Accountants Limited (proposed for strike-off)
British
Born August 1962 (64)
Director · Appointed 6 March 2009
British
Born September 1987 (39)
Secretary · Appointed 1 August 2004
British
Officer history (8 former)
31 May 2011
Resigned Shah, Ajay as Director
31 May 2011
Appointed Shah, Anuj as Director
31 May 2011
Resigned Shah, Ajay as Secretary
6 March 2009
Appointed Shah, Varsha as Director
6 March 2009
Appointed Shah, Vishal as Director
1 August 2004
Appointed Shah, Varsha as Secretary
1 August 2004
Resigned Shah, Varsha as Director
1 January 2004
Appointed Shah, Varsha as Director
1 January 2004
Appointed Shah, Ajay as Director
31 December 2003
Resigned Shah, Kamlaben as Director
31 December 1999
Resigned Shah, Varsha as Director
29 December 1999
Appointed Shah, Kamlaben as Director
1 January 1999
Appointed Shah, Ajay as Secretary
1 January 1999
Resigned Jani, Parul as Secretary
18 October 1994
Resigned Bhardwaj, Ashok as Nominee Secretary
18 October 1994
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
18 October 1994
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
18 October 1994
Appointed Jani, Parul as Secretary
18 October 1994
Appointed Bhardwaj, Ashok as Nominee Secretary
1 September 1994
Appointed Shah, Varsha as Director

Ownership 1 active

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

Varsha Shah
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1962 (64)

Financials

Balance sheet as at 31 December 2023 · unaudited abridged accounts

Net Assets
£1,191,912
Cash
£5,402
Employees
4
Debt Ratio
20%
Current Ratio
4.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 £120,484 £187,057 £195,344 £1,191,912
Balance sheet detail
2023202120202019
Fixed Assets£203,035£58,238£56,043£43,977
Current Assets£1,287,989£322,311£293,555£152,577
Cash£5,402
Creditors (< 1 year)£279,229£145,345£113,879£76,720
Creditors (> 1 year)£24,951£44,487£50,000
Net Current Assets£1,013,828£181,593£181,339£76,507
Net Assets£1,191,912£195,344£187,057£120,484
Shareholder Funds£195,344£187,057£120,484

Filings

Recent filings only. See the full history on Companies House

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