Living Roof Supplies Limited

Active07358372 Private limited company
Incorporated
26 August 2010 (16 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
4 Victoria Place
Holbeck
Leeds
LS11 5AE

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2024
American
Born July 1967 (59)
Director · Appointed 5 August 2024
British
Born November 1977
Versluys, Emma Gayle
Secretary · Appointed 5 August 2024
Officer history (3 former)
5 August 2024
Appointed Vorih, Joseph Michael as Director
5 August 2024
Appointed Pullen, Timothy Neil as Director
5 August 2024
Appointed Versluys, Emma Gayle as Secretary
5 August 2024
Resigned Ramstedt, Christopher John as Secretary
5 August 2024
Resigned Rutherford, David as Director
8 April 2019
Appointed Ramstedt, Christopher John as Secretary
8 April 2019
Appointed Rutherford, David as Director
8 April 2019
Resigned Cale, Alan James as Director
26 August 2010
Appointed Cale, Alan James as Director

Ownership 1 active

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

Corporate entity · Notified 8 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06215200
Former controllers (1)
8 April 2019
Ceased Alan James Cale — Owns 75–100% of shares

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Alderburgh Limited Owns 75–100% of shares
Genuit Ufh Limited Owns 75–100% of shares
Grey2green Ltd Owns 75–100% of shares
Hamsard 3774 Limited Owns 75–100% of shares
London Topco Limited Owns 75–100% of shares
London Finco Limited Owns 75–100% of shares
London Bidco 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
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 This company Owns 75–100% of shares
London Green Roof Company Limited Owns 75–100% of shares
Pocket Bed Limited Owns 75–100% of shares

Financials

Employees
1

Trend

Shareholder Funds
£0 £1 2022 2023 £1 £1
Balance sheet detail
2023202220212020
Current Assets£1£1
Cash£1£1
Net Current Assets£1£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates26 August 2026
2 September 2026Replacement filing for the appointment of a director
2 December 2025Memorandum and Articles of Association
2 December 2025Resolutions
16 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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