LIVING PLANET LIMITED

LIVING PLANET LIMITED is an active private limited company, incorporated on 25 May 2016. The nature of the business is Wholesale of other intermediate products. The company's registered office is on Brambleside, Uckfield. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LIVING PLANET LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	UNIT 1 RIVERSIDE BRAMBLESIDE
Address Line 2	BELLBROOKE INDUSTRIAL ESTATE
Post Town	UCKFIELD
County	EAST SUSSEX
Country	ENGLAND
Postcode	TN22 1QQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/11/2024
Last Made Up Date	20/10/2023

Return

Next Due Date	22/06/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46760 - Wholesale of other intermediate products

Company Name History

From incorporation onwards:

LIVING PLANET LIMITED

Directors

(The company's officers)

MR GRAHAM FRANCIS BOTFIELD

(~60 year old British national)

UNIT 1 RIVERSIDE BRAMBLESIDE, BELLBROOKE INDUSTRIAL ESTATE, UCKFIELD, EAST SUSSEX, TN22 1QQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/07/2018

MR BENJAMIN MICHAEL GEORGE SHOULER

(~36 year old British national)

UNIT 1 RIVERSIDE BRAMBLESIDE, BELLBROOKE INDUSTRIAL ESTATE, UCKFIELD, EAST SUSSEX, TN22 1QQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/05/2016

Shareholders

(Persons of Significant Control)

Mr Benjamin Michael George Shouler

(~36 year old British national)

Unit 1 Riverside, Brambleside, Bellbrooke Industrial Estate, Uckfield, East Sussex, TN22 1QQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/05/2016

Mr Graham Francis Botfield

(~60 year old British national)

Unit 1 Riverside, Brambleside, Bellbrooke Industrial Estate, Uckfield, East Sussex, TN22 1QQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/07/2018

Connections

(Shared officers)

LIVING NUTRITION LTD

MR GRAHAM FRANCIS BOTFIELD

PLANET PALEO LIMITED

MR BENJAMIN MICHAEL GEORGE SHOULER

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)