The Living Rainforest Ltd.

Company details

Type

Private Limited Company

Incorporated

1991-02-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · SMALL

Next accounts due

2026-06-30 due in 19 days

Confirmation statement

last made up 2026-02-01 · next due 2027-02-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Murrer, Barry Anthony, Dr. · Director appointed 2019-12-17
• Wright, Charles Thomas Johnstone, Brigadier · Director appointed 2009-03-17 resigned 2019-12-19
• Blair, Peter Russell · Director appointed 2009-03-17 resigned 2015-12-15
• Hansen, Karl George · Director appointed 2000-07-01 resigned 2009-03-18
• Knowler, John Paul · Director appointed 2002-11-28 resigned 2003-09-17
• Johnston, Edith Sarah Scott · Secretary appointed 2000-07-01 resigned 2002-02-22
• Righelato, Renton Clive, Prof · Director appointed 1999-04-01 resigned 2000-06-30
• Blakstad, Martin Frank · Director appointed 1999-04-01 resigned 2000-06-30
• Walker, Margot Ann · Director appointed 1998-10-01 resigned 2000-06-30
• Burton, John Andrew · Director appointed 1996-08-07 resigned 2000-06-30
• Child, Gilbert Stanley · Director appointed 1996-08-07 resigned 2000-06-30
• Lucas, Grenville Llewellyn · Director appointed 1996-08-07 resigned 2000-06-30
• Ellwood, Christopher John · Director appointed 1997-02-28 resigned 2000-06-14
• Bromley, Frederick Keith · Director appointed 1991-04-23 resigned 1996-08-07
• Moulton-Thomas, Therese Margaret · Secretary appointed 1991-04-23 resigned 1996-08-07
• Bromley, Irina Isabella Margarethe Paulina Caecilia · Director resigned 1996-08-07
• Findon, Edward Barrie · Director resigned 1996-08-07
• Sisec Limited · Corporate Nominee Secretary appointed 1991-02-01 resigned 1991-04-24
• Loviting Limited · Corporate Nominee Director appointed 1991-02-01 resigned 1991-04-23
• Serjeants' Inn Nominees Limited · Corporate Nominee Director appointed 1991-02-01 resigned 1991-04-23

People with significant control (3)

• Mr Karl George Hansen Ceased 2021-12-31
  Individual Psc · Canadian · resident in United Kingdom · born 9/1968 · notified 2016-04-06
  Significant influence or control
• Brigadier Charles Thomas Johnstone Wright Ceased 2019-12-17
  Individual Psc · British · resident in England · born 9/1939 · notified 2016-04-06
  Significant influence or control
• Trust For Sustainable Living Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (3)

2 outstanding · 1 satisfied

• Third party legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2007-01-22
  Wylde court rainforest limited the living rainforest hampstead norreys thatcham (t/no BK397399). By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal mortgage Satisfied
  Held by Triodos Bank Nv (UK Branch)
  Created 2005-12-21 · satisfied 2007-01-30
  L/H property being wyld court, orchid nurseries, hampstead norreys, thatcham, berks t/n BK397399, (including fixtures and fittings thereon), the proceeds of sale thereof and all moneys received as compensation or under any policy of insurance effected in respect of the property and the benefit of all licences. See the mortgage charge document for full details.
• Debenture Outstanding
  Held by The Millennium Commission
  Created 2005-11-01
  L/H land k/a wyld court orchid nurseries, hampstead norreys, thatcham, berkshire t/no BK397399. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-02-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-03 Small-company accounts (paper) AA Accounts
• 2025-02-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-05 Small-company accounts (paper) AA Accounts
• 2024-02-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-06 Small-company accounts (paper) AA Accounts
• 2023-02-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-01 Small-company accounts (paper) AA Accounts
• 2022-02-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-04 Cessation of a person with significant control PSC07 PSC
• 2021-07-06 Small-company accounts (paper) AA Accounts
• 2021-02-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-10-06 Small-company accounts (paper) AA Accounts
• 2020-02-14 Cessation of a person with significant control PSC07 PSC
• 2020-02-14 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.