Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
London Green Roof Company Limited
- Incorporated
- 10 December 2007 (18 years)
- Previously known as
- Living Wall Limited (until 10 December 2014)This list may be incomplete. See all names on Companies House
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- 4 Victoria PlaceHolbeckLeedsLS11 5AE
Officers 3 active
Officer details are public data from the Companies House register.
Versluys, Emma Gayle
Secretary · Appointed 5 August 2024
Director · Appointed 5 August 2024
British
Born November 1977
Director · Appointed 5 August 2024
American
Born July 1967 (59)
Officer history (7 former)
5 August 2024
5 August 2024
5 August 2024
5 August 2024
Resigned Ramstedt, Christopher John as Secretary
5 August 2024
Appointed Versluys, Emma Gayle as Secretary
8 April 2019
Appointed Ramstedt, Christopher John as Secretary
15 May 2013
15 May 2013
11 December 2010
10 July 2009
4 February 2008
4 February 2008
4 February 2008
10 December 2007
10 December 2007
10 December 2007
10 December 2007
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06215200
Group structure 29 shown
Ownership group derived from the Companies House PSC register
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London Finco Limited Owns 75–100% of shares
London Bidco Limited Owns 75–100% of shares
Manthorpe Building Products Holdings Limited Owns 75–100% of shares
Manthorpe Building Products Limited Owns 75–100% of shares
Nu-Heat (Holdings) Limited Owns 75–100% of shares
Aaa Holdings Limited Owns 75–100% of shares
Nu-Heat UK Limited Owns 75–100% of shares
Nuaire Limited Owns 75–100% of shares
Permavoid Limited Owns 75–100% of shares
Equaflow Ltd Owns 25–50% of shares
Infra Green Limited Owns 75–100% of shares
Permavoid Technologies (Usa) Limited Owns 75–100% of shares
Permavoid Technologies Limited Owns 75–100% of shares
Sustainable Water and Drainage Systems Limited Owns 25–50% of shares
Plura Composites Ltd Owns 75–100% of shares
Polypipe (Ulster) Limited Owns 75–100% of shares
Polypipe Building Products Limited Owns 75–100% of shares
Polypipe Civils Limited Owns 75–100% of shares
Sky Garden Limited Owns 75–100% of shares
Living Roof Supplies Limited Owns 75–100% of shares
London Green Roof Company Limited This company Owns 75–100% of shares
Pocket Bed Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £120 | £120 | £120 | ||
| Cash | £120 | £120 | |||
| Net Current Assets | £120 | £120 | £120 | £120 | |
| Shareholder Funds | £120 | £120 | £120 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 January 2026 | Confirmation statement with no updates | 10 December 2025 | ||
| 8 January 2026 | Replacement filing for the appointment of a director | |||
| 2 December 2025 | Memorandum and Articles of Association | |||
| 2 December 2025 | Resolutions | |||
| 1 December 2025 | Statement of company's objects |
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