Company information:
Belgravia Living Group Limited (No: 09554878)
Address: TOWN CENTRE HOUSE, MERRION CENTRE, LEEDS, LS2 8LY, ENGLAND
Status: Active
Incorporated: 22-Apr-2015
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 02-Sep-2025
Industry Class: 70100 - Activities of head offices
Current Director: CRAIG STEPHEN BURROW ( DOB: May-1979 From: Jul-2023 )
Current Director: MARK JOHN DILLEY ( DOB: Jan-1972 From: Jul-2017 )
Current Director: STEWART MACNEILL ( DOB: Apr-1974 From: Jun-2021 )
Current Director: LYNDA MARGARET SHILLAW ( DOB: Mar-1965 From: Nov-2018 )
Current Director: EDWARD MAX ZIFF ( DOB: Apr-1960 From: Feb-2016 )
Current Director: CHARLES BENJAMIN AARON ZIFF ( DOB: Dec-1986 From: Feb-2016 )
Resigned Director: JARROD COLIN BEST ( DOB: Jan-1977 From: Apr-2015 To: Apr-2023 )
Resigned Director: RICHARD ANTHONY LEWIS ( DOB: Apr-1955 From: Feb-2016 To: Nov-2018 )
Resigned Director: DOMINIC MICHAEL LUSH ( DOB: Feb-1984 From: Dec-2019 To: Apr-2023 )
Resigned Director: WILLIAM MARCHANT ( DOB: Jan-1965 From: Jan-2016 To: Dec-2019 )
Resigned Director: DAVID JAMES SHANN ( DOB: May-1973 From: Apr-2015 To: Apr-2023 )
Resigned Director: DUNCAN SINCLAIR SYERS ( DOB: Oct-1955 From: Feb-2016 To: Jul-2017 )
Resigned Director: PAUL WHITAKER ( DOB: Apr-1968 From: Apr-2015 To: Apr-2023 )
Resigned Secretary: DOMINIC MICHAEL LUSH ( From: Feb-2016 To: Apr-2023 )
Resigned Secretary: DAVID JAMES SHANN ( From: Apr-2015 To: Feb-2016 )
Persons of Significant Control:
Highgrove Group (Belgravia Living) Limited, Town Centre House Merrion Centre, Leeds, LS2 8LY, 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: 2016-04-06, Ceased: 2023-04-14)
Town Centre Securities Plc, Town Centre House Merrion Centre, Leeds, LS2 8LY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-06 | 2020-06 | 2021-06 | 2022-06 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |
| Current assets | 10,646,136 | 10,910,788 | 11,118,041 | 11,387,180 | 10646136.0,10910788.0,11118041.0,11387180.0 |
| Current assets / Total inventories | 436,921 | 456,170 | 536,050 | 1,021,317 | 436921.0,456170.0,536050.0,1021317.0 |
| Current assets / Debtors | 10,200,964 | 9,560,266 | 9,768,000 | 9,411,113 | 10200964.0,9560266.0,9768000.0,9411113.0 |
| Current assets / Cash at bank and on hand | 8,251 | 894,352 | 813,991 | 954,750 | 8251.0,894352.0,813991.0,954750.0 |
| Net current assets (liabilities) | -7,168 | -19,694 | -7168.0,-19694.0,0.0,0.0 | ||
| Total assets less current liabilities | -7,068 | -19,594 | -7068.0,-19594.0,0.0,0.0 |