LIVING MAP ASSETS LIMITED

LIVING MAP ASSETS LIMITED is an active private limited company, incorporated on 10 July 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Temple Back, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LIVING MAP ASSETS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	C/O BISHOP FLEMING LLP
Address Line 2	10 TEMPLE BACK
Post Town	BRISTOL
Country	UNITED KINGDOM
Postcode	BS1 6FL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/10/2024
Last Made Up Date	17/09/2023

Return

Next Due Date	14/08/2016
Last Made Up Date	17/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

LIVING MAP ASSETS LIMITED

Directors

(The company's officers)

MR ADAM EDMUND PALMER COXEN

(~55 year old British national)

7A NORTHUMBERLAND BUILDINGS, BATH, BA1 2JB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/05/2021

MR SIMON CHARLES GODWIN

(~57 year old British national)

7A NORTHUMBERLAND BUILDINGS, BATH, BA1 2JB, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 13/12/2022

MR CHARLES DOMINIC HAZLEHURST

(~57 year old English national)

7A NORTHUMBERLAND BUILDINGS, BATH, BA1 2JB, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/09/2019

MRS ELSE HERFORTH THOMSON

(~55 year old British national)

150 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TR, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 19/09/2017

Connections

(Shared officers)

ADCOX LIMITED

MR ADAM EDMUND PALMER COXEN

CC FTF (ENG) LTD

MRS ELSE HERFORTH THOMSON

CHANTRY FARM LTD

MR CHARLES DOMINIC HAZLEHURST

COMMITTED CAPITAL FINANCIAL SERVICES LIMITED

MRS ELSE HERFORTH THOMSON

COMMITTED CAPITAL LIMITED

MRS ELSE HERFORTH THOMSON

FUNDSMITH LLP

MR SIMON CHARLES GODWIN

FUNDSMITH NOMINEES LIMITED

MR SIMON CHARLES GODWIN

GAITQ LIMITED

MR SIMON CHARLES GODWIN

HUG COLLECTION LTD

MR CHARLES DOMINIC HAZLEHURST

INTERNETTY LTD

MR ADAM EDMUND PALMER COXEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)