Company information:
Living Map Assets Limited (No: 08605096)
Address: C/O BISHOP FLEMING LLP, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
Status: Active
Incorporated: 07-Oct-2013
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 10-Jan-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ADAM EDMUND PALMER COXEN ( DOB: Oct-1968 From: May-2021 )
Current Director: JULIAN DENNARD ( From: Jul-2019 )
Current Director: SIMON CHARLES GODWIN ( DOB: Sep-1966 From: Dec-2022 )
Current Director: CHARLES DOMINIC HAZLEHURST ( DOB: Oct-1966 From: Sep-2019 )
Current Director: CHARLES DOMINIC HAZLEHURST ( DOB: Oct-1966 From: Sep-2019 )
Current Director: MERCIA FUND MANAGEMENT (NOMINEES) LIMITED ( From: Apr-2018 )
Current Director: ELSE HERFORTH THOMSON ( DOB: Jan-1969 From: Sep-2017 )
Resigned Director: ANDREW BLOXAM ( DOB: Oct-1977 From: Dec-2016 To: Sep-2017 )
Resigned Director: MATTHEW STEPHEN CRISP ( DOB: Mar-1969 From: Nov-2018 To: Feb-2020 )
Resigned Director: TIMOTHY FENDLEY ( DOB: Aug-1965 From: Jul-2013 To: May-2019 )
Resigned Director: ANDREW CHARLES HODSON ( DOB: Feb-1966 From: Dec-2016 To: Feb-2018 )
Resigned Director: MERCIA FUND MANAGEMENT (NOMINEES) LIMITED ( From: Apr-2018 To: Jul-2019 )
Resigned Director: JAKE EDWARD RONAY ( DOB: Dec-1970 From: May-2016 To: Feb-2018 )
Persons of Significant Control:
Mainspring Nominees (8) Limited, 20-22 Bedford Row, 4th Floor, London, WC1R 4EB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-11-21)
Mr Timothy Fendley, 22 Stukeley Street, London, WC2B 5LR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-17, Ceased: 2020-08-28)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 251,117 | 1,799,772 | 3,238,047 | 5,653,505 | 6,648,487 | 6,463,453 | 8,314,393 | 251117.0,1799772.0,3238047.0,5653505.0,6648487.0,6463453.0,8314393.0 |
| Net current assets (liabilities) | -59,263 | -180,152 | -59263.0,-180152.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 191,854 | 1,619,620 | 3,238,047 | 191854.0,1619620.0,3238047.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 191,854 | 1,619,620 | 3,238,047 | 5,476,343 | 6,366,447 | 6,531,473 | 8,314,393 | 191854.0,1619620.0,3238047.0,5476343.0,6366447.0,6531473.0,8314393.0 |