Introduction
Watch Company
L
LIFE LIVING GROUP LIMITED
LIFE LIVING GROUP LIMITED is an active company incorporated on 30 August 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LIFE LIVING GROUP LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15104521
LTD Company
Age
2 Years
Incorporated 30 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 November 2024 (1 year ago)
Period: 30 August 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (2 months ago)
Submitted on 23 January 2026 (2 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Previous Company Names
LIFE LIVING HOLDINGS LIMITED
From: 30 August 2023To: 5 February 2025
Address
10 Orange Street London, WC2H 7DQ,
Previous Addresses
Tennyson House Cambridge Business Park Cambridge CB4 0WZ England
From: 29 November 2024To: 18 December 2024
Royale House 1550 Parkway Whiteley Fareham PO15 7AG England
From: 30 August 2023To: 29 November 2024
10 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
New Owner
Apr 24
Notification Of A Person With Significan...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
New Owner
Feb 25
Notification Of A Person With Significan...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BULL, Robert Peter Jack
ActiveOrange Street, LondonWC2H 7DQ
Born December 2003
Director
Appointed 31 Jan 2025
BULL, Robert Peter Jack
Orange Street, LondonWC2H 7DQ
Born December 2003
Director
31 Jan 2025
Active
WILLIAMS, Jason Mark
ActiveOrange Street, LondonWC2H 7DQ
Born November 1985
Director
Appointed 31 Jan 2025
WILLIAMS, Jason Mark
Orange Street, LondonWC2H 7DQ
Born November 1985
Director
31 Jan 2025
Active
BULL, Robert Lee Jack
Resigned1550 Parkway, FarehamPO15 7AG
Born May 1977
Director
Appointed 30 Aug 2023
Resigned 01 Jan 2024
BULL, Robert Lee Jack
1550 Parkway, FarehamPO15 7AG
Born May 1977
Director
30 Aug 2023
Resigned 01 Jan 2024
Resigned
NILSEN, Sara Benedikte Kjoel
ResignedOrange Street, LondonWC2H 7DQ
Born November 1992
Director
Appointed 01 Jan 2024
Resigned 31 Jan 2025
NILSEN, Sara Benedikte Kjoel
Orange Street, LondonWC2H 7DQ
Born November 1992
Director
01 Jan 2024
Resigned 31 Jan 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Robert Peter Jack Bull
ActiveOrange Street, LondonWC2H 7DQ
Born December 2003
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2025
Mr Robert Peter Jack Bull
Orange Street, LondonWC2H 7DQ
Born December 2003
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2025
Active
Miss Sara Benedikte Kjoel Nilsen
CeasedOrange Street, LondonWC2H 7DQ
Born November 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jan 2024
Ceased 31 Jan 2025
Miss Sara Benedikte Kjoel Nilsen
Orange Street, LondonWC2H 7DQ
Born November 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jan 2024
Ceased 31 Jan 2025
Ceased
Mr Robert Lee Jack Bull
Ceased1550 Parkway, FarehamPO15 7AG
Born May 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2023
Ceased 01 Jan 2024
Mr Robert Lee Jack Bull
1550 Parkway, FarehamPO15 7AG
Born May 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Aug 2023
Ceased 01 Jan 2024
Ceased
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2026
5 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 February 2025
5 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2025
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
30 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 November 2024
29 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2024
25 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2024