LIVINGSTONES OF LONDON LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 02979898
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 18 October 199431 years
Registered office: Polaris Queensmead Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9XA, England
Accounts due: 30 June 2026
Confirmation statement due: 31 May 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 01:32 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
Polaris Queensmead Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9XA, England
Nature of business
Activities of insurance agents and brokers

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAH, Varsha ACTIVE	Secretary	01 Aug 2004				Polaris, Queensmead Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9XA, England
SHAH, Anuj ACTIVE	Director	31 May 2011		England	January 1992	Polaris, Queensmead Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9XA, England
SHAH, Varsha ACTIVE	Director	06 Mar 2009		England	August 1962	Polaris, Queensmead Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9XA, England
SHAH, Vishal ACTIVE	Director	06 Mar 2009		England	September 1987	Polaris, Queensmead Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9XA, England
BHARDWAJ, Ashok RESIGNED	Nominee Secretary	18 Oct 1994	18 Oct 1994			47-49 Green Lane, Northwood, Middlesex, HA6 3AE
JANI, Parul RESIGNED	Secretary	18 Oct 1994	01 Jan 1999			6 Carlton Avenue West, Wembley, Middlesex, HA0 3QU
SHAH, Ajay RESIGNED	Secretary	01 Jan 1999	31 May 2011			4 Parkfield Cresent, North Harrow, Middlesex, HA2 6JZ
SHAH, Ajay RESIGNED	Director	01 Jan 2004	31 May 2011	England	November 1957	4 Parkfield Cresent, North Harrow, Middlesex, HA2 6JZ
SHAH, Kamlaben RESIGNED	Director	29 Dec 1999	31 Dec 2003		October 1931	4 Parkfield Crescent, Harrow, Middlesex, HA2 6JZ
SHAH, Varsha RESIGNED	Director	01 Jan 2004	01 Aug 2004	United Kingdom	August 1962	4 Parkfield Crescent, North Harrow, Middlesex, HA2 6JZ
SHAH, Varsha RESIGNED	Director	01 Sep 1994	31 Dec 1999	United Kingdom	August 1962	4 Parkfield Crescent, North Harrow, Middlesex, HA2 6JZ
BHARDWAJ CORPORATE SERVICES LIMITED RESIGNED	Nominee Director	18 Oct 1994	18 Oct 1994			47-49 Green Lane, Northwood, Middlesex, HA6 3AE

SHAH, Varsha ACTIVE
Role: Secretary
Appointed on: 01 Aug 2004
Address: Polaris, Queensmead Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9XA, England

SHAH, Anuj ACTIVE
Role: Director
Appointed on: 31 May 2011
Country of Residence: England
Date of birth: January 1992
Address: Polaris, Queensmead Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9XA, England

SHAH, Varsha ACTIVE
Role: Director
Appointed on: 06 Mar 2009
Country of Residence: England
Date of birth: August 1962
Address: Polaris, Queensmead Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9XA, England

SHAH, Vishal ACTIVE
Role: Director
Appointed on: 06 Mar 2009
Country of Residence: England
Date of birth: September 1987
Address: Polaris, Queensmead Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9XA, England

BHARDWAJ, Ashok RESIGNED
Role: Nominee Secretary
Appointed on: 18 Oct 1994
Resigned on: 18 Oct 1994
Address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE

JANI, Parul RESIGNED
Role: Secretary
Appointed on: 18 Oct 1994
Resigned on: 01 Jan 1999
Address: 6 Carlton Avenue West, Wembley, Middlesex, HA0 3QU

SHAH, Ajay RESIGNED
Role: Secretary
Appointed on: 01 Jan 1999
Resigned on: 31 May 2011
Address: 4 Parkfield Cresent, North Harrow, Middlesex, HA2 6JZ

SHAH, Ajay RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 31 May 2011
Country of Residence: England
Date of birth: November 1957
Address: 4 Parkfield Cresent, North Harrow, Middlesex, HA2 6JZ

SHAH, Kamlaben RESIGNED
Role: Director
Appointed on: 29 Dec 1999
Resigned on: 31 Dec 2003
Date of birth: October 1931
Address: 4 Parkfield Crescent, Harrow, Middlesex, HA2 6JZ

SHAH, Varsha RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 01 Aug 2004
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 4 Parkfield Crescent, North Harrow, Middlesex, HA2 6JZ

SHAH, Varsha RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 31 Dec 1999
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 4 Parkfield Crescent, North Harrow, Middlesex, HA2 6JZ

BHARDWAJ CORPORATE SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Oct 1994
Resigned on: 18 Oct 1994
Address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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