E5 LIVING (UK) LIMITED

Company summary

Company number: 02628992
Status: ACTIVE
Incorporated / age: 12 July 199135 years
Registered office: The Coach House Olderrow Manor, Ullenhall Lane, Ullenhall, Warwickshire, B95 5PF
Accounts due: 30 September 2026
Confirmation statement due: 26 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 14:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Coach House Olderrow Manor, Ullenhall Lane, Ullenhall, Warwickshire, B95 5PF
Nature of business
Development of building projects
Previous company names
LEAR LIVING (UK) LIMITED
HEATHINGTON PROPERTIES LIMITED
KEELEX 127 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STEVENS, Kevin Colin ACTIVE	Director	12 Dec 2012		United Kingdom	March 1966	The Coach House Olderrow Manor, Ullenhall Lane, Ullenhall, Warwickshire, B95 5PF
COOPER, Carl Brendan RESIGNED	Secretary	11 Sep 2002	28 Mar 2012			28, Dam Street, Lichfield, Staffordshire, WS13 6AA
GREATRIX, Jenny RESIGNED	Secretary	12 Jul 1991	10 Sep 1991			23 Thompson Road, Rugeley, Staffordshire, WS15 1HW
SMITH, Andrew Peter RESIGNED	Secretary	28 Mar 2012	12 Dec 2012			C/O Lear Group Limited, 28 Dam Street, Lichfield, Staffordshire, WS13 6AA, United Kingdom
STEVENS, Kevin Colin RESIGNED	Secretary	10 Sep 1991	11 Sep 2002			Autumn Cottage 6 Churchill Lane, Blakedown, Kidderminster, Worcestershire, DY10 3NB
COOPER, Carl Brendan RESIGNED	Director	15 May 1998	28 Mar 2012	United Kingdom	November 1971	28, Dam Street, Lichfield, Staffordshire, WS13 6AA
EDEN, Russell Anthony RESIGNED	Director	10 Sep 1991	24 Mar 1994	England	February 1962	97 Heath Street, Stourbridge, West Midlands, DY8 1SA
GOLESTANI, Kian RESIGNED	Director	12 Jul 1991	10 Sep 1991		January 1963	2 Hawkesmoor Drive, Lichfield, Staffordshire, WS14 9YH
LAWRENCE, Sharon Lesley RESIGNED	Director	11 Sep 2002	07 Mar 2011	United Kingdom	December 1964	28, Dam Street, Lichfield, Staffordshire, WS13 6AA
SMITH, Andrew Peter RESIGNED	Director	11 Sep 2002	12 Dec 2012	Uk	October 1969	28, Dam Street, Lichfield, Staffordshire, WS13 6AA
STEVENS, Kate RESIGNED	Director	24 Mar 1994	11 Sep 2002		February 1967	Autumn Cottage, Churchill Lane Blakedown, Kidderminster, Worcestershire, DY10 3NB
STEVENS, Kevin Colin RESIGNED	Director	10 Sep 1991	03 May 2007		March 1966	8 Dukes Mews, London, W1H 3ET

STEVENS, Kevin Colin ACTIVE
Role: Director
Appointed on: 12 Dec 2012
Country of Residence: United Kingdom
Date of birth: March 1966
Address: The Coach House Olderrow Manor, Ullenhall Lane, Ullenhall, Warwickshire, B95 5PF

COOPER, Carl Brendan RESIGNED
Role: Secretary
Appointed on: 11 Sep 2002
Resigned on: 28 Mar 2012
Address: 28, Dam Street, Lichfield, Staffordshire, WS13 6AA

GREATRIX, Jenny RESIGNED
Role: Secretary
Appointed on: 12 Jul 1991
Resigned on: 10 Sep 1991
Address: 23 Thompson Road, Rugeley, Staffordshire, WS15 1HW

SMITH, Andrew Peter RESIGNED
Role: Secretary
Appointed on: 28 Mar 2012
Resigned on: 12 Dec 2012
Address: C/O Lear Group Limited, 28 Dam Street, Lichfield, Staffordshire, WS13 6AA, United Kingdom

STEVENS, Kevin Colin RESIGNED
Role: Secretary
Appointed on: 10 Sep 1991
Resigned on: 11 Sep 2002
Address: Autumn Cottage 6 Churchill Lane, Blakedown, Kidderminster, Worcestershire, DY10 3NB

COOPER, Carl Brendan RESIGNED
Role: Director
Appointed on: 15 May 1998
Resigned on: 28 Mar 2012
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 28, Dam Street, Lichfield, Staffordshire, WS13 6AA

EDEN, Russell Anthony RESIGNED
Role: Director
Appointed on: 10 Sep 1991
Resigned on: 24 Mar 1994
Country of Residence: England
Date of birth: February 1962
Address: 97 Heath Street, Stourbridge, West Midlands, DY8 1SA

GOLESTANI, Kian RESIGNED
Role: Director
Appointed on: 12 Jul 1991
Resigned on: 10 Sep 1991
Date of birth: January 1963
Address: 2 Hawkesmoor Drive, Lichfield, Staffordshire, WS14 9YH

LAWRENCE, Sharon Lesley RESIGNED
Role: Director
Appointed on: 11 Sep 2002
Resigned on: 07 Mar 2011
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 28, Dam Street, Lichfield, Staffordshire, WS13 6AA

SMITH, Andrew Peter RESIGNED
Role: Director
Appointed on: 11 Sep 2002
Resigned on: 12 Dec 2012
Country of Residence: Uk
Date of birth: October 1969
Address: 28, Dam Street, Lichfield, Staffordshire, WS13 6AA

STEVENS, Kate RESIGNED
Role: Director
Appointed on: 24 Mar 1994
Resigned on: 11 Sep 2002
Date of birth: February 1967
Address: Autumn Cottage, Churchill Lane Blakedown, Kidderminster, Worcestershire, DY10 3NB

STEVENS, Kevin Colin RESIGNED
Role: Director
Appointed on: 10 Sep 1991
Resigned on: 03 May 2007
Date of birth: March 1966
Address: 8 Dukes Mews, London, W1H 3ET

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 May 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 May 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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