LB

LIVESTRATA BURRSWOOD LTD

Active

Company number 12390148

Caterham, United Kingdom · Incorporated 7 January 2020

Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, CR3 6PB, United Kingdom

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100


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

Company history

Previous company names

MARTIN HOMES BURRSWOOD LTD · 7 January 2020 – 20 November 2025

Company overview

Incorporated on 7 January 2020 and registered in England and Wales, LIVESTRATA BURRSWOOD LTD remains an active private limited company, now trading for 6 years. It changed its name from MARTIN HOMES BURRSWOOD LTD on 7 January 2020. Its registered office is at Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, CR3 6PB, United Kingdom. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Livestrata Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: MACLEOD, John James (appointed 9 April 2020) and PATEL, Nimesh Dilip (appointed 24 April 2024). The company has been served by three former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 January 2026, on 25 August 2026. The next accounts are due by 31 October 2027. Its most recent confirmation statement was made up to 6 January 2026. The next is due by 20 January 2027. 36 filings are recorded against the company at Companies House, most recently an accounts filing on 25 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
31 October 2027
14 months left
Confirmation statement Up to date
Last filed
6 January 2026
Next due
20 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2026

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

Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 0

Officers

PN
24 April 2024
MJ
9 April 2020
WJ
WEBB, James Neil
Director · Resigned
30 March 2020
WG
WHITE, Giles Alistair
Director · Resigned
30 March 2020
MD
MARTIN, David Simon
Director · Resigned
7 January 2020

Persons with significant control

PS
Livestrata Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 May 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2026 View
Certificate Change Of Name Company
Change Of Name
20 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2025 View
Change Person Director Company With Change Date
Officers
12 May 2025 View
Change Person Director Company With Change Date
Officers
12 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2024 View
Termination Director Company With Name Termination Date
Officers
21 May 2024 View
Termination Director Company With Name Termination Date
Officers
21 May 2024 View
Termination Director Company With Name Termination Date
Officers
21 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2024 View
Appoint Person Director Company With Name Date
Officers
26 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 May 2020 View
Appoint Person Director Company With Name Date
Officers
29 April 2020 View
Appoint Person Director Company With Name Date
Officers
9 April 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2020 View
Incorporation Company
Incorporation
7 January 2020 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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