DL

DISTINCTIVE LIVING LTD

Active

Company number 04651829

London, England · Incorporated 30 January 2003

102 Fulham Palace Road, London, W6 9PL, England

Last updated on 19 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 30 January 2003 and registered in England and Wales, DISTINCTIVE LIVING LTD remains an active private limited company, now trading for 23 years. Its registered office is at 102 Fulham Palace Road, London, W6 9PL, England. Its principal activity is other service activities n.e.c. (SIC 96090).

Ms Amanda Katherine Lindley Grant is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is GRANT, Amanda Katherine Lindley (appointed 30 January 2003). ENA, Jane Chalton serves as company secretary (appointed 30 January 2003). Two former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 January 2025, were filed on 11 July 2025. The next accounts are due by 31 October 2026. The latest confirmation statement was made up to 12 January 2025, and is currently overdue. The next is due by 26 January 2026. Companies House holds 63 filings for this company, most recently a dissolution filing on 10 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Overdue
Last filed
12 January 2025
Next due
26 January 2026
Overdue by 8 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

EJ
ENA, Jane Chalton
Secretary
30 January 2003
GA
GRANT, Amanda Katherine Lindley
Director
30 January 2003
DS
DUPORT SECRETARY LIMITED
Corporate Nominee Secretary · Resigned
30 January 2003
DD
DUPORT DIRECTOR LIMITED
Corporate Director · Resigned
30 January 2003

Persons with significant control

PS
Ms Amanda Katherine Lindley Grant
Born March 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolution Voluntary Strike Off Suspended
Dissolution
10 February 2026 View
Gazette Notice Voluntary
Gazette
13 January 2026 View
Dissolution Application Strike Off Company
Dissolution
6 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2013 View
Change Person Director Company With Change Date
Officers
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Change Person Secretary Company With Change Date
Officers
13 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Change Person Director Company With Change Date
Officers
19 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Legacy
Officers
3 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2009 View
Legacy
Annual Return
5 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2008 View
Legacy
Annual Return
5 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2007 View
Legacy
Annual Return
1 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2006 View
Legacy
Annual Return
31 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2005 View
Legacy
Annual Return
9 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2004 View
Legacy
Annual Return
11 February 2004 View
Legacy
Officers
28 February 2003 View
Legacy
Address
21 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Capital
17 February 2003 View
Resolution
Resolution
17 February 2003 View
Incorporation Company
Incorporation
30 January 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
30 January 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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