The Living Room Letting Agency Cardiff Limited CARDIFF


Founded in 2012, The Living Room Letting Agency Cardiff, classified under reg no. 08266000 is an active company. Currently registered at 62 Cathays Terrace CF24 4HY, Cardiff the company has been in the business for twelve years. Its financial year was closed on Sat, 28th Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Christopher K., Jenna S.. Of them, Jenna S. has been with the company the longest, being appointed on 23 October 2012 and Christopher K. has been with the company for the least time - from 1 October 2020. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Carole S. who worked with the the company until 10 March 2019.

The Living Room Letting Agency Cardiff Limited Address / Contact

Office Address 62 Cathays Terrace
Town Cardiff
Post code CF24 4HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08266000
Date of Incorporation Tue, 23rd Oct 2012
Industry Management of real estate on a fee or contract basis
End of financial Year 28th December
Company age 12 years old
Account next due date Sat, 28th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated Mon, 23rd Oct 2023

Company staff

Christopher K.

Position: Director

Appointed: 01 October 2020

Jenna S.

Position: Director

Appointed: 23 October 2012

Carole S.

Position: Secretary

Appointed: 23 October 2012

Resigned: 10 March 2019

Carole S.

Position: Director

Appointed: 23 October 2012

Resigned: 10 March 2019

Colin W.

Position: Director

Appointed: 23 October 2012

Resigned: 10 March 2019

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Jenna S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Colin W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Carole S., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Jenna S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Colin W.

Notified on 6 April 2016
Ceased on 1 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Carole S.

Notified on 6 April 2016
Ceased on 1 March 2019
Nature of control: right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-292018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 3 7025 9942 722      
Current Assets10 97684 308115 253194 23716 55218 05246 484151 420136 831193 247
Debtors9 52680 606109 259191 515      
Net Assets Liabilities -5 716-9 10680 650206 540   35 63886 920
Other Debtors 79 259109 259191 515      
Property Plant Equipment 924539156      
Cash Bank In Hand1 4503 702        
Net Assets Liabilities Including Pension Asset Liability-39 582-4 694        
Tangible Fixed Assets1 309924        
Reserves/Capital
Called Up Share Capital33        
Profit Loss Account Reserve-39 585-4 697        
Other
Accumulated Depreciation Impairment Property Plant Equipment 1 0121 3971 780      
Bank Overdrafts 7 7948 1538 815      
Creditors 89 601160 167271 275219 968224 748193 335164 986105 09093 088
Increase From Depreciation Charge For Year Property Plant Equipment  385383      
Net Current Assets Liabilities-40 891-5 618-9 64577 038201 916-206 696-146 851-13 56631 741100 159
Other Creditors 61 373131 580234 586      
Other Taxation Social Security Payable 14 13814 138       
Property Plant Equipment Gross Cost 1 9361 9361 936      
Taxation Social Security Payable  14 13825 351      
Trade Creditors Trade Payables 6 2966 2966 291      
Average Number Employees During Period     45565
Fixed Assets   1561561561563 8973 89723 428
Total Assets Less Current Liabilities   76 882201 760-206 540-146 695-9 66935 638123 587
Accrued Liabilities Not Expressed Within Creditors Subtotal   3 7684 780     
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    1 500     
Capital Employed-39 582-4 694        
Creditors Due Within One Year51 86789 926        
Number Shares Allotted 3        
Par Value Share 1        
Share Capital Allotted Called Up Paid33        
Tangible Fixed Assets Cost Or Valuation1 9361 936        
Tangible Fixed Assets Depreciation6271 012        
Tangible Fixed Assets Depreciation Charged In Period 385        

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Monday 23rd October 2023
filed on: 27th, October 2023
Free Download (3 pages)

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