Introduction
Watch Company
G
GUARDIAN LIVING LIMITED
GUARDIAN LIVING LIMITED is an active company incorporated on 23 July 2021 with the registered office located in New Eltham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. GUARDIAN LIVING LIMITED was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13526501
LTD Company
Age
4 Years
Incorporated 23 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 July 2025 (9 months ago)
Submitted on 25 July 2025 (9 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Address
6 Green Lane Business Park 238 Green Lane New Eltham, SE9 3TL,
Previous Addresses
Andrew Cross & Co 102 Lee High Road London SE13 5PT United Kingdom
From: 23 July 2021To: 28 June 2022
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GRACE, Simon James
ActiveGreen Lane Business Park, New ElthamSE9 3TL
Born March 1970
Director
Appointed 23 Jul 2021
GRACE, Simon James
Green Lane Business Park, New ElthamSE9 3TL
Born March 1970
Director
23 Jul 2021
Active
LIPPER, John Robert
ActiveGreen Lane Business Park, New ElthamSE9 3TL
Born May 1985
Director
Appointed 23 Jul 2021
LIPPER, John Robert
Green Lane Business Park, New ElthamSE9 3TL
Born May 1985
Director
23 Jul 2021
Active
LUCY, Robert James
ActiveGreen Lane Business Park, New ElthamSE9 3TL
Born August 1963
Director
Appointed 23 Jul 2021
LUCY, Robert James
Green Lane Business Park, New ElthamSE9 3TL
Born August 1963
Director
23 Jul 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
8a Chancel Street, LondonSE1 0UR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jul 2021
The Lwm Partnership Limited
8a Chancel Street, LondonSE1 0UR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jul 2021
Active
Smithbrook, CranleighGU6 8LH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jul 2021
Thornhill Consultancy Limited
Smithbrook, CranleighGU6 8LH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jul 2021
Active
3 Weekley Wood Close, KetteringNN14 1UQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jul 2021
Grace (Private Clients) Limited
3 Weekley Wood Close, KetteringNN14 1UQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jul 2021
Active
Filing History
20
Description
Type
Date Filed
Document
27 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 December 2025
23 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2022
28 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2022
2 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 November 2021