Living Group Limited

Active05907618 Private limited company
Incorporated
16 August 2006 (20 years)
Previously known as
Living Holdings Limited (until 22 June 2009)
This list may be incomplete. See all names on Companies House
Industry
Advertising agencies (73110)
Owned by
Duncan James Shaw
Kate Celeste Shaw
Accounts type
Micro entity
Region
Greater London
Address
Royalty House
72-74 Dean Street
London
W1D 3SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2006
British
Born October 1971 (55)
Director · Appointed 16 August 2006
British
Born January 1971 (55)
Secretary · Appointed 16 August 2006
British
Officer history (2 former)
16 August 2006
Appointed Shaw, Kate Celeste as Director
16 August 2006
Appointed Shaw, Duncan James as Director
16 August 2006
Appointed Shaw, Kate Celeste as Secretary
16 August 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 August 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 August 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
16 August 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1971 (55)
Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1971 (55)

Holdings 4

Companies where Living Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£2
Debt Ratio
98%
Current Ratio
0.0x

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202220212020
Fixed Assets£106£106£106£106£106£106£106
Current Assets£2£2£2£2£2£2£2
Creditors (< 1 year)£106£106£106£106£106£106£106
Net Current Assets(£104)(£104)(£104)(£104)(£104)(£104)(£104)
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates16 August 2026
6 May 2026Micro company accounts31 December 2025
22 August 2025Confirmation statement with no updates16 August 2025
6 May 2025Micro company accounts31 December 2024
20 August 2024Confirmation statement with no updates16 August 2024
Show all recent filings

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