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LIVINGBRIDGE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
LIVINGBRIDGE SERVICES LIMITED
COMPANY NUMBER
03630106
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/09/1998
(26 years and 2 months old)
WEBSITE
http://isisep.com
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/01/2015
23/07/2015
LIVINGBRIDGE EP GP LIMITED
View all previous names
Previous Names
30/01/2015 23/07/2015 LIVINGBRIDGE EP GP LIMITED
20/11/2014 30/01/2015 LIVING BRIDGE EP GP LIMITED
24/12/2002 20/11/2014 ISIS EQUITY PARTNERS GP LIMITED
17/09/1998 24/12/2002 FISPE GP LIMITED
11/09/1998 17/09/1998 SMALLTRACE LIMITED
LONDON
EC2V 7AN
Telephone: 02075065600
TPS: No
100 Wood Street
London
EC2V 7AN
Telephone: 75065600
82 King Street
Manchester
M2 4WQ
Telephone: 9126500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LIVINGBRIDGE GP HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
LIVINGBRIDGE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 21/09/2024 | Event: New Confirmation Statement filed |
Date: 03/06/2024 | Event: Mark Robert James Turner (915468118) has left the board |
Credit Risk Overview
Want to learn more about LIVINGBRIDGE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIVINGBRIDGE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIVINGBRIDGE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/09/1998 - Present (26 years and 2 months) Born in Nov 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 10 |
View Report |
Director: 27/04/2001 - Present (23 years and 6 months) Secretary: 30/06/2005 - Present (19 years and 4 months) Born in Apr 1963 (age: 61) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 20 Past: 18 |
View Report |
23/07/2015 - Present (9 years and 3 months) Born in Dec 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 11 |
View Report |
23/07/2015 - Present (9 years and 3 months) Born in Apr 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 5 |
View Report |
Jeremy Morgan Christopher Dennison 21/05/2024 - Present (5 months) Born in May 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 21/09/2024 | Event: New Confirmation Statement filed |
Date: 03/06/2024 | Event: Mark Robert James Turner (915468118) has left the board |
Date: 03/06/2024 | Event: Adam Stuart Holloway (908008896) has left the board |
Date: 03/06/2024 | Event: Andrew Graham Garside (919007798) has left the board |
Date: 03/06/2024 | Event: New Board Member Jeremy Morgan Christopher Dennison (927179301) Appointed |
Date: 11/09/2023 | Event: New Confirmation Statement filed |
Date: 09/09/2023 | Event: New Accounts filed |
Date: 10/09/2022 | Event: New Confirmation Statement filed |
Date: 21/05/2022 | Event: New Accounts filed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 13/10/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Confirmation Statement filed |
Date: 06/10/2020 | Event: New Accounts filed |
Date: 16/09/2020 | Event: New Confirmation Statement filed |
Date: 12/09/2019 | Event: New Confirmation Statement filed |
Date: 26/05/2019 | Event: New Accounts filed |
Date: 14/09/2018 | Event: New Confirmation Statement filed |
Date: 27/07/2018 | Event: New Accounts filed |
Date: 12/09/2017 | Event: New Confirmation Statement filed |
Date: 13/05/2017 | Event: New Accounts filed |
Date: 11/10/2016 | Event: New Annual Return filed |
Date: 26/08/2016 | Event: New Accounts filed |
Date: 19/09/2015 | Event: New Annual Return filed |
Date: 27/07/2015 | Event: New Board Member Mark Suren Advani (914161578) Appointed |
Date: 27/07/2015 | Event: New Board Member Mark Robert James Turner (915468118) Appointed |
Date: 27/07/2015 | Event: New Board Member Andrew Garside (919007798) Appointed |
Date: 27/07/2015 | Event: New Board Member Shani Zindel (914183886) Appointed |
Date: 27/07/2015 | Event: New Board Member Adam Stuart Holloway (908008896) Appointed |
Date: 17/06/2015 | Event: New Accounts filed |
Date: 17/09/2014 | Event: New Annual Return filed |
Date: 13/08/2014 | Event: New Accounts filed |
Date: 23/09/2013 | Event: New Annual Return filed |
Date: 16/08/2013 | Event: New Accounts filed |
Date: 14/01/2013 | Event: Change in Reg. Office |
Date: 03/10/2012 | Event: New Annual Return filed |
Date: 18/09/2012 | Event: New Accounts filed |
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