-
-
SENIOR LIVING (LEDIAN FARM) LIMITED - Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, NG12 4JL, United Kingdom
Company Information
- Company registration number
- 11112480
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3, Edwalton Business Park Landmere Lane
- Edwalton
- Nottingham
- NG12 4JL
- United Kingdom Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, NG12 4JL, United Kingdom UK
Management
- Managing Directors
- CENTURY, Simon Jeremy
- BARNES, Nicholas Paul
- TOWNSEND, Nathan Paul
- PRINGLE, Alexandra Kathleen
- Company secretaries
- INSPIRED VILLAGES GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-12-14
- Age Of Company 2017-12-14 6 years
- SIC/NACE
- 68100
Ownership
- Shareholders
- LAWRENCE CRAMER (-%)
- EAST GROVE TRUSTEE 11 LIMITED (-%) Jersey (United Kingdom)
- LEGAL & GENERAL SENIOR LIVING LIMITED (31.26%) United Kingdom, London, EC2R 5AA, One Coleman Street
- MR STEPHEN PAUL HALLIWELL (-%)
- MR JAMES STUART BUNCE (-%)
- MR JAMES COBB (-%)
- MR PHILLIP PAUL BAYLISS (-%)
- MR NEAL ANDREW DALE (-%)
- MR SHAUN WHELAN (-%)
- LEGAL & GENERAL GROUP PLC (50.00%) United Kingdom, London, EC2R 5AA, 1 Coleman Street
- MRS FARIBA MARCARIAN (-%)
- Beneficial Owners
- -
- Legal & General Senior Living Limited
- Natwest Pension Trustee Limited
Jurisdiction Particularities
- Company Name (english)
- Senior Living (Ledian Farm) Limited
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 21380014ZU6GCM8GIH17
- VAT Number
- GB437956744
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-10-04
- Last Date: 2023-09-20
✓
-
SENIOR LIVING (LEDIAN FARM) LIMITED Company Description
- SENIOR LIVING (LEDIAN FARM) LIMITED is a ltd registered in United Kingdom with the Company reg no 11112480. Its current trading status is "live". It was registered 2017-12-14. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Unit 3, Edwalton Business Park Landmere Lane .
Get SENIOR LIVING (LEDIAN FARM) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Senior Living (Ledian Farm) Limited - Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, NG12 4JL, United Kingdom
- 2017-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SENIOR LIVING (LEDIAN FARM) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11112480#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11112480#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11112480#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
capital-allotment-shares (2024-02-21) - SH01
-
termination-director-company-with-name-termination-date (2024-05-02) - TM01
-
resolution (2024-05-02) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2024-05-03) - AP01
Add all to Cart
keyboard_arrow_right 2023
-
mortgage-satisfy-charge-full (2023-11-06) - MR04
-
capital-statement-capital-company-with-date-currency-figure (2023-11-09) - SH19
-
legacy (2023-11-09) - SH20
-
legacy (2023-11-09) - CAP-SS
-
resolution (2023-11-09) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-23) - MR01
-
resolution (2023-08-23) - RESOLUTIONS
-
confirmation-statement-with-updates (2023-09-20) - CS01
-
capital-allotment-shares (2023-08-17) - SH01
-
accounts-with-accounts-type-full (2023-07-07) - AA
Add all to Cart
keyboard_arrow_right 2022
-
resolution (2022-01-11) - RESOLUTIONS
-
capital-allotment-shares (2022-01-04) - SH01
-
second-filing-capital-allotment-shares (2022-01-20) - RP04SH01
-
capital-allotment-shares (2022-05-19) - SH01
-
confirmation-statement-with-updates (2022-10-03) - CS01
-
resolution (2022-09-06) - RESOLUTIONS
-
capital-allotment-shares (2022-09-01) - SH01
-
accounts-with-accounts-type-full (2022-05-26) - AA
-
resolution (2022-05-26) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-04-26) - AD01
-
capital-allotment-shares (2021-07-13) - SH01
-
termination-director-company-with-name-termination-date (2021-07-27) - TM01
-
appoint-person-director-company-with-name-date (2021-07-27) - AP01
-
termination-director-company-with-name-termination-date (2021-07-28) - TM01
-
resolution (2021-07-30) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2021-08-09) - PSC02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-06) - MR01
-
capital-allotment-shares (2021-02-24) - SH01
-
capital-allotment-shares (2021-08-09) - SH01
-
cessation-of-a-person-with-significant-control (2021-08-10) - PSC07
-
resolution (2021-08-24) - RESOLUTIONS
-
accounts-with-accounts-type-full (2021-08-03) - AA
-
capital-allotment-shares (2021-01-05) - SH01
-
memorandum-articles (2021-08-24) - MA
-
change-corporate-secretary-company-with-change-date (2021-10-08) - CH04
-
capital-name-of-class-of-shares (2021-09-29) - SH08
-
capital-variation-of-rights-attached-to-shares (2021-09-29) - SH10
-
appoint-person-director-company-with-name-date (2021-09-23) - AP01
-
change-to-a-person-with-significant-control (2021-09-23) - PSC05
-
notification-of-a-person-with-significant-control (2021-09-23) - PSC02
-
accounts-amended-with-accounts-type-full (2021-10-20) - AAMD
-
confirmation-statement-with-updates (2021-10-08) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-09-22) - SH01
-
confirmation-statement-with-updates (2020-10-06) - CS01
-
second-filing-change-details-of-a-person-with-significant-control (2020-09-08) - RP04PSC05
-
accounts-with-accounts-type-full (2020-07-15) - AA
-
appoint-person-director-company-with-name-date (2020-02-14) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-23) - MR01
Add all to Cart
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-12-11) - TM01
-
appoint-person-director-company-with-name-date (2019-12-11) - AP01
-
appoint-person-director-company-with-name-date (2019-12-23) - AP01
-
legacy (2019-10-30) - RP04CS01
-
confirmation-statement-with-updates (2019-10-15) - CS01
-
accounts-with-accounts-type-full (2019-10-11) - AA
-
capital-allotment-shares (2019-09-26) - SH01
-
termination-director-company-with-name-termination-date (2019-09-02) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-06-19) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-06-13) - AD01
-
confirmation-statement-with-updates (2019-01-09) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-18) - MR01
-
resolution (2018-03-19) - RESOLUTIONS
-
capital-allotment-shares (2018-04-24) - SH01
-
capital-alter-shares-subdivision (2018-04-24) - SH02
-
capital-variation-of-rights-attached-to-shares (2018-04-24) - SH10
-
capital-name-of-class-of-shares (2018-04-24) - SH08
-
resolution (2018-04-19) - RESOLUTIONS
-
change-to-a-person-with-significant-control (2018-04-10) - PSC05
-
appoint-corporate-secretary-company-with-name-date (2018-04-10) - AP04
-
appoint-person-director-company-with-name-date (2018-02-26) - AP01
-
termination-director-company-with-name-termination-date (2018-02-26) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-07-24) - AD01
Add all to Cart
keyboard_arrow_right 2017
-
incorporation-company (2017-12-14) - NEWINC
