Living Resources International Limited

Company Name	Living Resources International Limited
Company Status	Active
Company Number	07475290
Category	Private Limited Company
Incorporation Date	21 December 2010(13 years, 4 months ago)
Previous Name	Dca-Sis.Con (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Nimal Christopher
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Malaysian
Status	Current
Appointed	10 May 2021(10 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Consultant Uroandrologist
Country of Residence	England
Correspondence Address	11 Hawarden Road Penyffordd Chester CH4 0JD Wales

Director Name	Mrs Cynthia Patricia Jacob-George
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Malaysian
Status	Current
Appointed	10 May 2021(10 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Import/Export Advisor
Country of Residence	England
Correspondence Address	11 Hawarden Road Penyffordd Chester CH4 0JD Wales

Director Name	Mr Haryanto Haryanto
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Indonesian
Status	Current
Appointed	18 June 2021(10 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Entrepreneur
Country of Residence	England
Correspondence Address	11 Hawarden Road Penyffordd Chester CH4 0JD Wales

Secretary Name	Mr Ernest O'Brien
Status	Current
Appointed	30 July 2021(10 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	11 Hawarden Road Penyffordd Chester CH4 0JD Wales

Director Name	Mr Ernest William O'Brien
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2010(same day as company formation)
Role	Accountant
Country of Residence	Wales
Correspondence Address	12a White Friars Chester Cheshire CH1 1NZ Wales

Director Name	Mr Ulf Gerd Adolf Friedrich
Date of Birth	October 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	21 December 2010(same day as company formation)
Role	Engineer
Country of Residence	Argentina
Correspondence Address	12a White Friars Chester Cheshire CH1 1NZ Wales

Secretary Name	Mr Ernest William O'Brien
Status	Resigned
Appointed	21 December 2010(same day as company formation)
Role	Company Director
Correspondence Address	12a White Friars Chester Cheshire CH1 1NZ Wales

Director Name	Mr David John George Royds
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(1 year, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	12a White Friars Chester Cheshire CH1 1NZ Wales

Director Name	Mr Ernest William O'Brien
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2021(10 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 July 2021)
Role	Accountant
Country of Residence	Wales
Correspondence Address	12a White Friars Chester Cheshire CH1 1NZ Wales

Location

Registered Address	11 Hawarden Road Penyffordd Chester CH4 0JD Wales
Constituency	Alyn and Deeside
Parish	Penyffordd
Ward	Penyffordd
Built Up Area	Penyffordd
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Ulf Gerd Adolf Friedrich 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 July 2023 (8 months, 3 weeks ago)
Next Return Due	13 August 2024 (3 months, 3 weeks from now)

Filing History

16 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
17 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
7 October 2019	Termination of appointment of Ernest William O'brien as a secretary on 1 October 2019 (1 page)
19 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
2 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
30 July 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
2 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
22 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
26 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
26 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
26 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1 (3 pages)
13 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1 (3 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 September 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (3 pages)
11 September 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (3 pages)
15 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
31 July 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 1 (3 pages)
31 July 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 1 (3 pages)
28 March 2013	Annual return made up to 21 December 2012 with a full list of shareholders (3 pages)
28 March 2013	Annual return made up to 21 December 2012 with a full list of shareholders (3 pages)
5 December 2012	Termination of appointment of David Royds as a director (1 page)
5 December 2012	Appointment of Mr David John George Royds as a director (2 pages)
5 December 2012	Termination of appointment of David Royds as a director (1 page)
5 December 2012	Appointment of Mr David John George Royds as a director (2 pages)
15 November 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 November 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 June 2012	Appointment of Mr Ernest William O'brien as a secretary (1 page)
29 June 2012	Appointment of Mr Ulf Gerd Adolf Friedrich as a director (2 pages)
29 June 2012	Termination of appointment of Ernest O'brien as a director (1 page)
29 June 2012	Appointment of Mr Ernest William O'brien as a secretary (1 page)
29 June 2012	Appointment of Mr Ulf Gerd Adolf Friedrich as a director (2 pages)
29 June 2012	Termination of appointment of Ernest O'brien as a director (1 page)
1 March 2012	Annual return made up to 21 December 2011 with a full list of shareholders (3 pages)
1 March 2012	Annual return made up to 21 December 2011 with a full list of shareholders (3 pages)
21 December 2010	Incorporation (22 pages)
21 December 2010	Incorporation (22 pages)

Living Resources International Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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