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The Living Rainforest Ltd.

02578937

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Hampstead Norreys, Thatcham, Newbury, RG18 0TN
Incorporated 01/02/1991

Previously known as

Wyld Court Rainforest Limited · until 11/11/2013
658th Shelf Trading Company Limited · until 09/05/1991

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Mr Karl George Hansen

director · Since 07/01/2016

EXECUTIVE DIRECTOR

CANADIAN · UNITED KINGDOM · Age 58

Also on 4 other boards

Dr. Barry Anthony Murrer

director · Since 17/12/2019

DIRECTOR, POROUS LIQUID TECHNOLOGIES LTD

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Karl George Hansen

director · Since 07/01/2016

Canadian · United Kingdom · Age 58

Barry Anthony Murrer

director · Since 17/12/2019

British · England · Age 71

Former

Serjeants' Inn Nominees Limited

corporate nominee director · Resigned 23/04/1991

Loviting Limited

corporate nominee director · Resigned 23/04/1991

Sisec Limited

corporate nominee secretary · Resigned 24/04/1991

Edward Barrie Findon

director · Resigned 07/08/1996

Therese Margaret Moulton-Thomas

secretary · Resigned 07/08/1996

Frederick Keith Bromley

director · Resigned 07/08/1996

John Andrew Burton

secretary · Resigned 31/12/1999

Christopher John Ellwood

director · Resigned 14/06/2000

Grenville Llewellyn Lucas

director · Resigned 30/06/2000

John Andrew Burton

director · Resigned 30/06/2000

Gilbert Stanley Child

director · Resigned 30/06/2000

Margot Ann Walker

director · Resigned 30/06/2000

Martin Frank Blakstad

director · Resigned 30/06/2000

Renton Clive Righelato

director · Resigned 30/06/2000

Gilbert Stanley Child

secretary · Resigned 30/06/2000

Edith Sarah Scott Johnston

secretary · Resigned 22/02/2002

John Paul Knowler

director · Resigned 17/09/2003

Margot Ann Walker

director · Resigned 17/03/2009

Margot Ann Walker

secretary · Resigned 17/03/2009

Karl George Hansen

director · Resigned 18/03/2009

Peter Russell Blair

director · Resigned 15/12/2015

Charles Thomas Johnstone Wright

director · Resigned 19/12/2019

Persons with Significant Control

Trust For Sustainable Living

75–100% shares

The Living Rainforest, Hampstead Norreys, Thatcham, RG18 0TN

Reg: 4020388 · Companies House, Cardiff · Company Limited By Guarantee

Notified 06/04/2016

Former PSCs

Mr Karl George Hansen

Ceased 31/12/2021

Brigadier Charles Thomas Johnstone Wright

Ceased 17/12/2019

Charges2 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/01/2007Registered 26/01/2007
charge
outstanding

THE MILLENNIUM COMMISSION

Created 01/11/2005Registered 16/11/2005

Change History

officer appointedHANSEN, Karl George
2026-08-18
officer appointedMURRER, Barry Anthony, Dr.
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Hampstead Norreys
2026-08-18

HAMPSTEAD NORREYS

post townNewbury
2026-08-18

NEWBURY